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Battersea Bulldog

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  1. Martin, any small company, Limited or Sole Trader, cannot from my experience, open a bank account if they are trading in the Developing World, because, so say the banks, under the Money Laundry Act, they cannot be certain of the origin of the transmitted funds from the Developing World. However this outrageous, because the banks will happily allow medium to large companies, such as Shell, to trade in the Developing World without the knowledge of the origin of the transmitted funds. This grossly unfair and confirms Government does not support small companies (SME). If you have any ideas to get around this problem I will be delighted to hear hence my original request to Consumer Action Group knowing there are some very bright people who are members of the Consumer Action Group.
  2. All main banks to include working through a list submitted by the Bank of England
  3. Banks refuse to open an account for sole trader/limited company to trade import/export in the developed world, advise a bank to open an account.
  4. Judge ordered me to give up possession of my home based on a debt, which is disputed, not a mortgage, in October 2006; a personal guarantee that has been enforced. I put various obstacles in the way in 2006 with letters. Nothing happened until this week , I was served with a Possession Order, and I have applied to set it aside. There is at this stage no eviction notice. I am acting in person. Are there any time limits or restrictions when a Possession Order is served, in this case over two years from the original order? Does the creditor have to notify me every year of the debt and etc? I want to strike out the original order which I have lost in previous applications. Regards Battersea Bulldog
  5. Judge ordered me to give up possession of my home based on a debt, which is disputed, not mortgage, in October 2006. I put various obstacles in the way in 2006 with letters. Nothing happened until this week and I was severed with a Possession Order. Are there any time limits or restrictions when a Possession Order is served, in this case over two years from the originating order? Does the creditor have to notify me annually of the debt outstanding and etc? Regards Battersea Bulldog
  6. Dear Cagger, Thanks for reply. This matter is over a disputed guarantee I gave who have enforced the liability through the courts to a possession order. I thought the matter was in obeyance after they secured a legal charge on the property in October 2006. Does the creditor have to advise me under law of the outstanding debt before the end of each annual year. I have applied to set aside the Possession Order before an eviction notice has been issued trying to find some technical issue to dismiss the charge on the property. Regards Battersea Bulldog
  7. Judge ordered me to give up possession of my home based on a debt, which is disputed, not mortgage, in October 2006. I put various obstacles in the way in 2006 with letters. Nothing happened until this morning, I was severed with a Possession Order. Are there any time limits or restrictions when a Possession Order is served, in this case over two years from original order? I want to dismiss Possession Order. Any advice? Regards Battersea Bulldog
  8. Judge ordered me to give up possession of my home based on a debt, which is disputed, not mortgage, in October 2006. I put various obstacles in the way in 2006 with letters. Nothing happened until this morning, I was severed with a Possession Order. Are there any time limits or restrictions when a Possession Order is served, in this case over two years from original order? Regards Battersea Bulldog
  9. Dear Exclus, Thanks for your reply. Please explain more.
  10. Under a collateral attack in two courts, by two different government agencies, proceeding on the same evidence. I desire to strike out one of the claims for an abuse of process. Can anyone steer to me to any case precedents to strike out a civil case for an abuse of process?
  11. Dear 42man, The Registrar dismissed the Statutory Demand because I argued the person who signed the Statutory Demand did not have the authority to sign on behalf of the DTI and that the DTI does not exist in its previous form, and thus the Statutory Demand was unenforceable. The Registrar agreed and awarded me costs which I have yet to assess and for my court fee to be paid forthwith. It probably helped the other side did not turn up presumably because they had no case to answer!!
  12. Having applied for an oral hearing I am delighted to report that the court dismissed the Statutory Demand with costs. I thank the members for their assistance.
  13. Dear I've go no money, An application to dismiss a judgment secured in my absence, I was not notified of the date. A senior District Judge threw it out.
  14. Dear fedup21, More interesting information; Turnbull Rutherford Ltd also appear to be insolvent from my enquiries; annual losses of £370,000 - shareholders funds show a negative of £350,000. As you appreciate this is the solicitor representing HFO Services and HFO Capital. Any comments?
  15. Dear fedup21, Thank you, Letter gone to Merton Trading Standards, raising can HFO Services consummate claims in court whilst insolvent with all the background.
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