Amount of Money Held Due to Disputes with HMRC

andrew kelly made this Freedom of Information request to HM Revenue and Customs

Waiting for an internal review by HM Revenue and Customs of their handling of this request.

From: andrew kelly

11 March 2010

Dear HM Revenue & Customs,

l would like to have the total amount of monies held by HMRC for
Companies and Individuals that are in dispute in respect of Vat
Return Reclaims, Over Payments and Inland Revenue Refunds to also
include claims which are under Extended Verification for each of
the financial years 1994 onwards and the lastest for 2009/10
financial year.

Yours faithfully,

Andrew Kelly

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From: Kingdom, Jane (LocalCOMP CCG QA and Complaints)
HM Revenue and Customs

17 March 2010

Attachment 2010 03 17 Reqponse to FOI request.doc
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Dear Mr Kelly,

Please find attached my response to your request for information.

Yours sincerely,
Jane Kingdom

Jane Kingdom|FOI/DPA Support Team|Quality Assurance & Complaints|
Cross Cutting Group|Local Compliance|HMRC|2 Broadway|Five
Ways|Birmingham B15 1BG

The information in this e-mail and any attachments is confidential and may be subject to legal professional privilege. Unless you are the intended recipient or his/her representative you are not authorised to, and must not, read, copy, distribute, use or retain this message or any part of it. If you are not the intended recipient, please notify the sender immediately.

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From: andrew kelly

17 March 2010

Dear Kingdom, Jane (LocalCOMP CCG QA and Complaints),

l would like to clarify the request to be amended to the following:

The amount of monies Held by HMRC under the "Extended Verification"
process. This is where Tax Refunds are verified prior to any refund
being paid.
Can you include the total monies held for each Financial year from
2005 onwards and the latest for 2009/10

Yours sincerely,

andrew kelly

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From: Kingdom, Jane (LocalCOMP CCG QA and Complaints)
HM Revenue and Customs

7 April 2010

Dear Mr Kelly,

Thank you for your email of 17 March 2010 providing clarification of
your request for information. HM Revenue and Customs (HMRC) have
allocated the reference FOI 1344/10 to your new request.

I have sought advice concerning your request and I confirm that HMRC
consider that it is still so broad that we remain of the view that to
provide a response would exceed the level of reasonable costs for
obtaining the information.

If you have any queries about this email, please contact me. Please
remember to quote the reference number above in any future
communications.

If you are not happy with this reply you may request a review by writing
to HMRC FOI Team, Room 4/52, 100 Parliament Street London SWIA 2BQ. You
must request a review within 2 months of the date of this letter. It
would assist our review if you set out which aspects of the reply
concern you and why you are dissatisfied.

If you are not content with the outcome of an internal review, you may
apply directly to the Information Commissioner for a decision. The
Information Commissioner will not usually consider a case unless you
have exhausted the internal review procedure provided by HMRC. He can be
contacted at The Information Commissioner's Office, Wycliffe House,
Water Lane, Wilmslow, Cheshire SK9 5AF.

Yours sincerely,
Jane Kingdom
FOI/DPA Support Team

Jane Kingdom | Complaints Officer | Quality Assurance & Complaints|Cross
Cutting Group
Local Compliance | HMRC | 2 Broadway | Five Ways | Birmingham | B15 1BG
0121 697 4217

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From: andrew kelly

4 May 2010

Dear Kingdom, Jane (LocalCOMP CCG QA and Complaints),

l have streamlined the request and asking for an internal review,
l've written a letter to the HMRC F.O.I team which will be sent
today.

Yours sincerely,

andrew kelly

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Things to do with this request

Anyone:
HM Revenue and Customs only: