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Legal Advice on Guarantor Liability and End of Tenancy Damages

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  • Legal Advice on Guarantor Liability and End of Tenancy Damages

    Hi

    I really need your help/advice. My FIL (74 years old) somewhat stupidly put himself down as a guarantor for his granddaughter's boyfriend in February 2012. The first my husband and I heard of it was yesterday when he came round with a folder of correspondence between him and the landlord of the property, seeking our help. From what I can gather the landlord is threatening with county court action unless he pays nearly £1000 for damages at the end of tenancy. There is nothing about rent arrears. Looking around forums and the internet in general, there appears to be two separate areas of concern.

    Firstly, the form my FIL signed (he is sending me a copy via email) states his name and address, blank space for landlord name and address and blank space for tenant name and address. In the paragraph about rent amount due “N/A” has been written and on the next page a space for him to sign and date and then space below for the witness details. At no point was my FIL sent a tenancy agreement or any other correspondence from the landlord until a reminder letter for outstanding amounts to be paid with 10 days or we will start charging interest and start legal proceedings in the county court. My MIL picked up the pages from their granddaughter, my FIl signed and dated and my MIL signed and dated as a witness and they gave them back to their granddaughter, after taking a copy.

    My FIL sent a letter disputing the costs on the invoice and the fact the LL is chasing him and to provide proof of the costs and his liability as guarantor as the form has been amended in the proofs she has provided. The LL has come back with an “altered” guarantor form. The form she has stated is the original but now has the landlord’s name and address and the tenant’s name and address filled in. Also the “N/A” has been scratched out and written over with two hundred and ninety pounds – you can clearly see this on the document and they have also scratched out another couple of words and inserted something different.

    From a point of law as my FIL never knew what he was signing for and never received any documentation from the LL to state this, is the guarantor valid?

    Secondly, the outstanding costs for damages. The tenant had an assured short hold in an HMO and they are saying all the damage was committed after the other tenant had moved out *(2 month period). The LL has provided an invoice for nearly £1000 for work done to the property, they have stated they can use the tenant’s deposit to reduce the costs – can they do this without written consent from the tenant (it was in a deposit scheme)? They state an amount for losing keys (which we accept), amount for replacing both bedroom and lounge carpets due to cigarette burns, painting the walls, cutting hedges, replacement of gas certificate. In the inventory that the LL sent through with the invoice there were already stains on all the carpets.

    My FIL has asked to see proof of the costs ie receipts, invoices etc but the LL states that they have done everything themselves so don’t have any. Surely if you were trying to chase for damage you would have these and photographic evidence. My FIL reduced the amount by 50% and sent a cheque of over £300 for final settlement; the LL refused the offer and sent the cheque back, threatening legal action. Also with the gas safety certificate, it is my understanding that each tenant should have a copy but the original should be kept by the landlord, is this correct?

    If we get the tenant to sign a letter stating he accepts the liability and (amended) costs and an instalment plan to pay this back, will then LL then chase him instead? The tenant was put in the property by the homelessness section of the council. According to their granddaughters case worker the LL has now been struck of the list and they are no longer using her (hearsay I know but makes you wonder). FIL has tried ringing CAB but they never answer, none of the solicitors would give him a free consult, they want £250 upfront. He has however been back to homelessness (as they sort of put him in this mess) and they are contacting legal for them to help

    Thank you for your help in this matter
    Tags: None

  • #2
    Re: Legal Advice on Guarantor Liability and End of Tenancy Damages

    The landlord needs to prove damage since the invoice with regards to the carpet is clearly that it is damaged. Something that I think your FIL needs to chase up is whether the LL took photos of the state of the living room when the previous tenant moved out since that person would have been liable for the damage. Furthermore, if they have replaced the carpet then they will have receipts for the carpet that they bought. Was cutting the hedges part of the tenancy agreement? Why does he need a replacement Gas Certificate? My understanding is that the landlord is responsible for having a copy of the original Gas Safety Certificate. Sorry Mr LL by HSE will not support you: http://www.hse.gov.uk/gas/landlords/recordkeeping.htm

    Did the landlord offer you the opportunity to at least do the hedge yourself? It does seem in this instance that it is a petty things to complain about.

    Does the invoice include copies of receipts for the work done?

    Did the Granddaughter's boyfriend take pictures of the house when he left or was evidence(photographic) sent to your FIL?
    "Family means that no one gets forgotten or left behind"
    (quote from David Ogden Stiers)

    Comment


    • #3
      Re: Legal Advice on Guarantor Liability and End of Tenancy Damages

      FIL has tried to chase up regarding photos but they have stated they haven't got any and for some reason don't have have the receipts for the carpets either. Think the outside upkeep was part of the tenancy but without seeing the actual tenancy agreement I couldn't say for sure. The LL is charging £60 for replacing the original Gas Safety certificate as apparently the tenant had the original and lost it and the amount is for a replacement. The tenant states he hasn't even seen such a certificate let alone kept it.

      The LL didn't offer for any of the work to be carried out by the tenant or guarantor and the invoice doesn't include any copies of receipts etc and the tenant didn't take photos either unfortunately.

      Also I have found out that on companies house that the LL filed an annual return on 11/04/12 stating SIC code 99999 (dormant). Now I know this not to be the case as the tenant moved in, in February 2012. If they’re trading whilst dormant it gives the FIL a better chance of being believed about the LL changing the documents.


      It just gets better and better! The dormant company on companies house is not the company number on the LL's letterhead or invoice, the number on those is actually a dissolved company (dissolved 01/12/2009). Having just dissolved my own company I know that that is definitely illegal. Once a company is dissolved, the company number cannot be used again but they could have done a change of name transfer, which looking through the filed paperwork they haven’t. So **** Properties Limited dissolved 01/12/2009 and **** Investments Limited dormant from 2011. Surely the guarantor paperwork is now not valid.

      Comment


      • #4
        Re: Legal Advice on Guarantor Liability and End of Tenancy Damages

        Lol the landlord doesn't have any receipts for work they did themselves!!!! Thats Bull****, they have to keep them by law for tax and VAT purposes, warn them of this and that if they continue to pester your FIL you will take them to court yourselves for harassment as well as reporting them to HMRC for tax fraud and failure to keep documents that they are legally required to keep for a period of 6 years (maybe more now). Also remind them that if they wish to take you to court the onus of prove is ont hem to prove that your FIL is liable but also to prove the damage was done by the tenant for which your FIL was a gaurantor off, simple hear say and no photographic evidence showing differences between before the tenant moved and after tenant moved out is simply not enough! Also actualy proof of costs for repair will be required, and as they have no reciepts which is a breach of law to not keep said receipt for tax and accounting purposes, then they will be laughed out of court!

        And as for the gas certificate, well thats the landlords responsability anyway not the tenanants! And i very much they were qualified to replace said certificate themselves so they would have an invoice from a qaulified person whom did the certificate and relevant saftey checks.

        Companies can trade as dormant, unfortunately - Though its morally worng in my opinion. However they can not use a registered number of a disolved company, so they are also in breach of company legislations that require a limited company to include accurate registration details and trading/registered addresses on all external documents. So more ammo to throw at them, report them to companies house immediately and send photo copies as evidence to companies house and same for the HMRC as i suspec their is some tax fraud going on here as well, hence the wrong company details on the documents!
        Last edited by teaboy2; 19th November 2012, 22:14:PM.
        Please note that this advice is given informally, without liability and without prejudice. Always seek the advice of an insured qualified professional. All my legal and nonlegal knowledge comes from either here (LB),my own personal research and experience and/or as the result of necessity as an Employer and Businessman.

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