NDR Recovery Action

The request was successful.

Dear Revenues Manager,
In relation to NDR debt recovery and the enforcement options available once a liability order has been obtain:
1. Do you ever use alternative method of recovery through a court of competent jurisdiction (Regulations 10(2) and 20(1) Non-Domestic Rating (Collection and Enforcement) Regulations 1989 S.I.1989/1058)? Between 2018/19 and 2023/24
a. If yes how many/% per year?
b. How many/% were successful?

2. Liability Orders
a. How many NDR debt Liability Orders have been applied for in each year 2018/19 – 2022/23?
b. How many Liability Orders have been granted per year for NDR debt in each year 2018/19 – 2022/23?

3. Enforcement Agents
a. How many NDR debts have been sent to Enforcement Agents in each year 2018/19 – 2022/23?
b. How much NDR debt was collected via Enforcement Agents in each year 2018/19 – 2022/23?

4. Security for Unpaid Rates Non-Domestic Rating -
a. If used how many per year in each year 2018/19 – 2022/23?
b. What are the average costs to pursue this method?
c. How many of the debts subject to this method of recovery have been collected in each year 2018/19 – 2022/23?

4. Insolvency
a. If used how many in each year 2018/19 – 2022/23?
b. If used do you use an external company to undertake this work?
c. What was the average cost for undertaking each insolvency action?

5. Commitment to Prison Inquiry into Means and Conduct
a. How many in each year 2018/19 – 2022/23?
b. What % of these resulted in debt successfully recovered?

6. S49 Powers to reduce or remit liability
a. How many times has this been implemented in each year 2018/19 – 2022/23?
b. What was total sum/% of this ‘relief’ in each year 2018/19 – 2022/23?

Yours faithfully,

Debra Buckton

Yours faithfully,

Debra Buckton

North West Leicestershire District Council

Dear Debra Buckton,
FREEDOM OF INFORMATION REQUEST IG000885

Thank you for your request for information about:

NDR Recovery Action

Your request was received on 25/03/2023 and is being handled under the
terms of the Freedom of Information Act 2000.  You may expect a response
within 20 working days.

Yours sincerely

Information Governance Team

══════════════════════════════════════════════════════════════════════════

NWLDC
Council Office
Whitwick Road
Coalville
Leicestershire
LE67 3FJ
01530 454545
[North West Leicestershire District Council request email]

[1]Cyber Essentials CompliantYou can report, request and pay for things
online at [2]www.nwleics.gov.uk

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North West Leicestershire District Council

1 Attachment

Dear Debra Buckton,
FREEDOM OF INFORMATION REQUEST IG000885
I write further to your email dated 25/03/2023.

Your request has been dealt with under the terms of the Freedom of
Information Act 2000 (FOIA), explained on our [1]freedom of information
page.

Your request:

In relation to NDR debt recovery and the enforcement options available
once a liability order has been obtain:
1. Do you ever use alternative method of recovery through a court of
competent jurisdiction (Regulations 10(2) and 20(1) Non-Domestic Rating
(Collection and Enforcement) Regulations 1989 S.I.1989/1058)? Between
2018/19 and 2023/24 a. If yes how many/% per year?
b. How many/% were successful?

2. Liability Orders
a. How many NDR debt Liability Orders have been applied for in each year
2018/19 – 2022/23?
b. How many Liability Orders have been granted per year for NDR debt in
each year 2018/19 – 2022/23?

3. Enforcement Agents
a. How many NDR debts have been sent to Enforcement Agents in each year
2018/19 – 2022/23?
b. How much NDR debt was collected via Enforcement Agents in each year
2018/19 – 2022/23?

4. Security for Unpaid Rates Non-Domestic Rating - a. If used how many per
year in each year 2018/19 – 2022/23?
b. What are the average costs to pursue this method?
c. How many of the debts subject to this method of recovery have been
collected in each year 2018/19 – 2022/23?

4. Insolvency
a. If used how many in each year 2018/19 – 2022/23?
b. If used do you use an external company to undertake this work?
c. What was the average cost for undertaking each insolvency action?

5. Commitment to Prison Inquiry into Means and Conduct a. How many in each
year 2018/19 – 2022/23?
b. What % of these resulted in debt successfully recovered?

6. S49 Powers to reduce or remit liability a. How many times has this been
implemented in each year 2018/19 – 2022/23?
b. What was total sum/% of this ‘relief’ in each year 2018/19 – 2022/23?

Our response:

Please see the attached document.  

The supply of information in response to a freedom of information request
does not confer the right to re-use the information. UK copyright law
allows information supplied for the purposes of private study and
non-commercial research to be used without permission. Information
supplied can also be re-used for the purposes of news reporting except for
in the case of photographs.

GOING FORWARD

If you are dissatisfied with the information supplied please feel free to
contact me on the number above for any queries in relation to this
response. Please note that in responding to further enquiries I can only
comment on the information contained within this correspondence and cannot
provide any further information that may pertain to an additional FOIA
request.

If you remain dissatisfied following the conclusion of the above informal
review, you have the right to ask for an internal review. A request for a
review whether formal or informal should be submitted within two calendar
months of the date of receipt of the response to your original letter and
should be sent to [2][email address] or the address above.

Please remember to quote the Authority’s eight digit reference number
given at the top of this email in any future communications.

Further details on our appeals and complaints procedure can be found on
our website [3]here.

If you remain dissatisfied following the conclusion of the internal
review, you have the right to apply directly to the Information
Commissioner for a decision. The Information Commissioner can be contacted
at [4][email address].

Yours sincerely 

Information Governance Team

══════════════════════════════════════════════════════════════════════════

NWLDC
Council Office
Whitwick Road
Coalville
Leicestershire
LE67 3FJ
01530 454545
[North West Leicestershire District Council request email]

[5]Cyber Essentials CompliantYou can report, request and pay for things
online at [6]www.nwleics.gov.uk

 [7]ShawTrust Accessible

------- Email confidentiality notice -------

This e-mail and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. If you have received this e-mail in error please notify the
originator of the message. This footer also confirms that this e-mail
message has been scanned for the presence of computer viruses.

Please note: Incoming and outgoing e-mail messages are routinely monitored
for compliance with North West Leicestershire District Council's policy on
the use of electronic communications. Any personal data that you provide
will be processed in accordance with current data protection laws. It will
be used by North West Leicestershire District Council and our partners to
deliver and improve services and fulfil our legal duties. We will not
disclose any personal information to anyone else unless required or
allowed to do so by law. Read more about how we use personal data in our
Privacy Notice on our website:
[8]https://www.nwleics.gov.uk/pages/website...

[9]Achieve Forms Footer Banner

References

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4. mailto:[email address]
6. http://www.nwleics.gov.uk/
7. https://www.accessibility-services.co.uk...
8. https://www.nwleics.gov.uk/pages/website...
9. https://nwleics-self.achieveservice.com/