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Found 20 results

  1. 6 pension and finance companies placed in provisional liquidation READ MORE HERE: https://www.gov.uk/government/news/6-pension-and-finance-companies-placed-in-provisional-liquidation
  2. Anybody else had something similar?? My small building company had a bit of a cash flow problem so we decided to sell some land. We had a site on the market with local estate agents for £750K, 9 years ago. Barclays insisted, and I mean INSISTED, we place it with a company in Leeds. They were reluctantly employed by us as estate agents in June 2007. By July 2008 they hadn't even placed a 'for sale' board outside or advertised the land in any way, despite angry calls from me. 13 months of doing absolutely nothing, and in which time, our debt to Barclays had increased by over £75K.
  3. Lodhi finance limited was liquidated in september last year. However the director has previously done the same . He did this with rasul finance limited same address and bought out the debt ledgers via a business named Crawford Business Services . This was not a limited company but was one that had been set up as a transfer vehicle. Once Crawford businees was assigned the ledgers then Lodhi finance Limited bought this business out for £30000 and persued the unpaid bedts that had been mounting up at a rate of 39.9 % per annum. This meant a lot of people lost their homes etc. However it seem
  4. Communication from the Provisional Liquidator of Enterprise Insurance Company plc on 29th July 2016 On the 25th July 2016 the Gibraltar Supreme Court appointed me as Provisional Liquidator of Enterprise Insurance Company plc (“Enterprise” or the “Company”). I am now managing the Company’s affairs under the supervision of the Gibraltar Financial Services Commission and will report back to the Supreme Court within three months. Insurance policies issued by Enterprise have not been cancelled or disclaimed but I am unable to currently pay any claims arising under such policies. It i
  5. I had a Carron woodburner installed 2 years ago,and had nothing but problems with the top plate cracking, and the paint splitting.That was replaced only for the replacement to do the same thing.That was replaced only for the third one to do exactly the same, but on a larger scale. After the Derby Fireplace Company limited sending someone round to take measurements, photo's etc, and emailing them to Carron,they finally admitted that the woodburner was too powerful for the chamber(7.0kw output), and that the woodburner was actually too far back.I was then told that I would be getting a replac
  6. Hello every body, I am hoping to find some help with my situation. I rented a flat through a letting agency, with a one year renewable contract which finished a few months ago. Before the deadline of my contract, I tried to contact the letting agency because I wanted to renew it, but all my mails bounced back, nobody was answering the calls. I went to the agency shop only to discover it totally shut down, with just a paper telling us that it was out of business, and we should contact a banking institution for questions. That institutions is not answering any of my ques
  7. Hi, I'm receiving regular letters from a debt collection agency, but the company that are saying I owe the money went in to liquidation last month. I've checked, and the action is not being taken by the liquidator - it's instigated by a Director of the company that liquidated. It's my understanding that he can't do this, and money due would be due, and pursued by, the liquidator of the company- which makes this look fraudulant? Any advice as to how to handle this would be gratefully received! Thanks
  8. FYI I've just entered into IVA and one of my creditors was Pound Access. I've been recieving an awful lot of emails of them telling me that they're issuing a CCJ and passing my debt on to a 3rd party so I decided to call them to advise them that I was in an IVA and that they were legally bound to the terms, only to be told by the woman who answered the phone that Pound Access had gone into liquidation.
  9. My ex employer (LTD company) didn't reply the ET1 neither went to the hearing. The tribunal decided that I was entitled to receive: basic award, compensatory award, outstanding wages, loss of employment rights and 25% ACAS uplift. The hearing was on 06/03, so I am still waiting for the written judgment by post. However, last week I saw in the London Gazette that my ex employer is calling a `Meetings of Creditors` on the 26/03 to appoint a Liquidation Committee. I have 'informal information' that he has stopped trading with the LDT and he is using his solo trading company (same addr
  10. Here is news of another DCA in liquidation, getting to be rather nice news this year.... http://www.credittoday.co.uk/article/14792/online-news/dca-placed-into-liquidation
  11. Hello, hopefully I have the right section. I'll try to be concise. I ordered goods from an online company (VISA debit, under £100) and when I recieved the parcel an item was missing. The company failed to respond to my e-mails and then replaced its website with a notice stating that it was going into liquidation (following a call-in of its debts) with certain parts of orders being fulfilled by other companies. The missing item was from one of the companies named. I contacted the relevant second company (which seems to have the same director as the company I ordered from) and after an
  12. Guys I return home today to find that the credit union in York has gone bust. http://www.nycu.org.uk/ On the front web page it says all savings are protected and I didn't have much but they have sent me a cheque for them, its made out from the FSCS I had a loan with them that is outstanding of £2600 and paying at £100 pcm - Please can you tell me what will happen with this.. They didn't take the savings off the loan balance They cant make me pay it all back at once can they? Any help appreciated, Thanks Ian
  13. Hi all, I received a letter from the county court saying the hmrc was seeking a ccj against my limited company for corporation tax. I owe 19k in total. This has risen over a few years. It started in 2001 when I was out of work for 12 weeks. I foolishly used my tax money thinking I could pay it back. I have chased this ever since and it’s got to this. I honestly don’t know what to do next. I am a one man contractor limited company with no assets. I have been paying the minimum PAYE to get my Ni stamp and taking the rest out in dividends. Now I am scared that if I go into liquidat
  14. Hi there, I really hope someone can offer some advice, i'm going around in circles with the bank and despite making every effort to resolve my situation, the bank are continuing to be aggressive. My husband and i ran a successful business for 7 years, which held a £10k overdraft which we jointly guaranteed. Due to losing our biggest customer, and the immediate withdrawal of credit limits by our factoring company for a few of our other significant accounts, we sought independent advice from an IP and were advised to place the company in to voluntary liquidation in March 2012. It
  15. Hi there, I recently invested a significant fortune with Rapid Property Builders, offered guarantees and personal guarantees from the owner, Phil Martin. However, I have just received notification that the company has gone in to liquidation and that Phil Martin has filed for bankruptcy. Is there anything that I can do to get my investment back? Many thanks in advance for any suggestions or advice! Tanya.
  16. Dear all, Unfortunately my estate agent who lets out the property I live in has gone into Liquidation. I am a student, and started letting the property form July last year, for 1 year. So the contract I signed with the estate agent for the property will terminate in July 2012. I have a written contract. The estate agents have my damage deposit which was £675 (one and a half months rent) I have found out today that they have not put it into protection by the Deposit Protection Scheme. I will cease to pay the remaining rent. Where does this leave me? What are my o
  17. Hi, I am having a bit of a nightmare. in July 2010 we moved into a property and paid the lettings agency (who were acting on behalf of the landlord) £600.00 deposit. Upon moving out we discovered that the letting agency (EDIT) had gone into liquidation. I have contacted the liquidators (Cooper Williamson) who say that they will add me as a creditor but are having difficulty in finding out which scheme the deposits were paid in to. This makes me believe that (EDIT) were not paying the deposits collected into a scheme. Through a little digging I have found that di
  18. I posted this earlier but later i saw this part of the forum which seems to be relevant to the issue so i posted here...am sorry for the double posting but i dont know how to transfer the other post to this subforum......so please be gentle and help me.... Today i got statutory demand under section 268(1) of the insolvency act 1986. Debt for liquidated sum payable immediately...from the council for council tax i have attached the letter here .....please i will appreciate any help as iam told i have 18 days to set it aside what should i do......is there any way out .....is there a
  19. Hi, Not 100% sure of my rights/obligations here, so any help would be greatly appreciated! The LA which my LL used to manage the property on an AST which had fallen into periodic tenancy vanished without trace at the end of February. At the start of March, I recieved a telephone call from the LL informing me that no further payments were to be made to the LA, and that she had not received the rent payment for February. The LL confirmed that she had spoken to the LA before they 'vanished' and that they infoermed her they had recieved the rent, and would pay into heer account. Accordi
  20. I started an AST via a letting agent on 11/12/2009 to 10/12/2010. I paid a £600 deposit. In november 2010 I recieved notice that the flat i was renting would be repossessed on 7/12/2010 as the landlord had not kept up with the mortgage payments. I spoke to the letting agent and agreed to move out at the end of my tenancy agreement. I moved out and handed the keys back to the letting agent and they completed the final inspection. They confirmed that my deposit would be returned to me in full without deductions and that their manager would be in touch with how I make a claim for my deposit.
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