Jump to content


FV-1/IND Court claim HSBC Managed loan debacle **WON Claim Disc'd**


style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 2145 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

As I am a Lawyer in a large city centre firm with a charging rate of £145.00 per hour, this would have cost you £1450.00 had I dealt with it as a formal case under cover of the firm I work for. Given that the value of your claim was over £5000.00, this matter would have been allocated to the fast track making costs payable in their entirety.

 

I bet this bit helped get the cheque ....

Link to post
Share on other sites
  • Replies 171
  • Created
  • Last Reply

Top Posters In This Topic

Top Posters In This Topic

£145?

 

that's very very cheap IMHO, my colleague at a very well known firm commands a fee of £170 per hour minimum

 

you should charge more

Link to post
Share on other sites
So does this mean you won?

 

In a manner yes, the judge has dismissed their case against me, meaning game over this time around, i would be very surprised if they where to file another claim against me i have a feeling i wont be hearing from this particular bunch again but time will tell ;)

Link to post
Share on other sites

Quick question as to statute barred status, if a debt is close to being statute barred and the creditor or whoever files a court claim against you are you acknowledging the debt by sending them a cpr and by defending the claim, im assuming not as no acknowledgment has been made as far as acknowledging that the debt is yours and thus the clock is not reset

Link to post
Share on other sites
  • 7 months later...

Have you ever heard from this crew since the case was dismissed Boro.?

For attractive lips, speak words of kindness. For lovely eyes, seek out the good in people. For a slim figure, share your food with the hungry. For poise, walk with the knowledge that you never walk alone. People, even more than things, have to be restored, renewed, revived, reclaimed, and redeemed; never throw out anyone. Remember, if you ever need a helping hand, you will find one at the end of each of your arms. As you grow older, you will discover that you have two hands; one for helping yourself, and the other for helping others. :)

Link to post
Share on other sites
  • 1 year later...

its a bit old but as always info is always usefull, threads are often read , but not posted on

 

and welcome to CAG

NEVER FORGET

 

[sIGPIC][/sIGPIC]

 

Help Our Hero's Website

 

http://www.helpforheroes.org.uk/

 

HIGHWAY OF HEROES

 

http://www.consumeractiongroup.co.uk/forum/bear-garden/181826-last-tribute-our-lads.html

 

Like Cooking ? check the Halogen Cooker thread

http://www.consumeractiongroup.co.uk/forum/bear-garden/218990-cooking-halogen-cookers.html

Link to post
Share on other sites

thanks kiptower,

dannyboy660 included an email add for Ivtsan on page 2 of this thread so I desected that email address, and did a WHOIS search for the domain name 'networks-direct dot com' and found out that he has another 6 domain names associated with a different email address [email protected] anyways, seems hes got a number of irons in the fire

 

the registrant contact for the domain is WJS SERVICES LIMITED, this company (like IND) has had a number of name changes, they used to be called WHINNY JACKSON STUD SERVICES Ltd, so theres the horse conection again, so anyways i looked them up on checksure dot biz and gues wot? there registered address is none other than 25 HARLEY St but, they have'nt subimited accounts since 2006

 

dont look like the networks-direct domain name is in use thogh, no website

 

Bingo

Networks Direct Ltd

NETDIR

David Ivtsan

PO Box 239

Tel+44 1778 561708

STAMFORD PE9 4WX

Fax+44 1778 561709

 

E-mail[email protected]

 

its a bit old but as always info is always usefull, threads are often read , but not posted on

 

and welcome to CAG

Link to post
Share on other sites
  • 3 months later...
Well this mornings post brought a letter headed "LAST LETTER BEFORE LEGAL PROCEEDINGS" from IND does anyone know who they are as its the first time i have ever heard from them or of them, at least it keeps things interesting i guess :rolleyes:

 

 

IND LTD are based in stamford and are a consumer debt collector.

details are here;

 

http://www.csa-uk.com/uk-members-list/details/266/ind-ltd

 

all the best

Link to post
Share on other sites
  • 1 year later...

IND Ltd.

Sector: Financial Services

Deal Type: Development Capital

Date: November '10

 

iconQuoteOpen.gifGresham’s unique approach and management qualities coupled with its experience and contacts in the debt purchase and collection sector were key to our partnership. With their backing, we will be able to accelerate the growth of the business significantly.iconQuoteClose.gif

 

David Ivtsan

IND Ltd.

 

Investment Overview

 

IND is an innovative debt purchase and debt collection business which focuses on both acquiring debts and entering into joint venture arrangements with clients to collect underperforming consumer debt portfolios.

Why we liked it

 

IND has developed an innovative business model well suited to the current economic environment.

Gresham has significant experience in the debt purchase and collection sector with previously successful investments including Ultimate Business Solutions and 1st Credit. In the most recent case, we were able to help increase 1st Credit revenue by 400% in 18 months.

How are we helping?

 

Gresham provided 100% of the funding to complete the transaction. The investment, together with our extensive industry credentials, will be used to support IND’s growth.

Gresham contacts

 

greshampe.com

..

Link to post
Share on other sites

Mr David Ivtsan has 17 company director or secretary appointments.

The Companies House unique ID for this individual is 907451881

The DOB registered at Companies House was 29/04/1954

(Short name - David Ivtsan)

 

Company Company Status

EQUUS FINANCIAL LIMITED Active

IND LEGAL LIMITED Active

I. N. D. LIMITED Active

I. N. D. HOLDINGS LIMITED Active

SPIRITEL NETWORKS LIMITED Active

WJS SERVICES LIMITED Active

NETWORKS DIRECT LIMITED Active

NDNET LIMITED Dissolved

ISDN WAREHOUSE LIMITED Dissolved

WISE IVTSAN LIMITED Dissolved

EPICSHIRE LIMITED Dissolved

QUASAR-REX LIMITED Dissolved

TIME DOUBLE X LIMITED Dissolved

ISDEAN LIMITED Dissolved

QUALITY MARKETING SERVICES LIMITED Dissolved

REX CENTRE LIMITED Dissolved

AEROWHEEL LIMITED Dissolved

 

The links above will take you to our Company Check website for further information on each company.

WE NEED YOUR SUPPORT

To improve this website and add more data we need to spread the word.

Please click the +1 button below to help us and in we can add more company director information.

 

 

By clicking +1 you will not leave this page.

 

EQUUS FINANCIAL LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Active

Director Address:

25 Harley Street

London

United Kingdom

W1G 9BR

Company Address:

25 HARLEY STREET

LONDON

W1G 9BR

GB

 

View all company directors

 

IND LEGAL LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Active

Director Address:

Rowley Farm

Rowley Lane

Borehamwood

Hertfordshire

WD6 5PE

Company Address:

EDELMAN HOUSE, 1238 HIGH ROAD

WHETSTONE

LONDON

N20 0LH

GB

 

View all company directors

 

I. N. D. LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Active

Director Address:

Rowley Farm

Rowley Lane

Borehamwood

Hertfordshire

WD6 5PE

Company Address:

25 HARLEY STREET

LONDON

W1G 9BR

GB

 

View all company directors

 

I. N. D. HOLDINGS LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Active

Director Address:

P O Box 239

Stamford

United Kingdom

PE9 4WX

Company Address:

EDELMAN HOUSE

1238 HIGH ROAD WHETSTONE

LONDON

N20 0LH

GB

 

View all company directors

 

SPIRITEL NETWORKS LIMITED

Position: Company Secretary - updated at 3:55pm 17/08/2011

Company Status: Active

Director Address:

Spa Farm

Braceborough

Lincolnshire

PE9 4NS

Company Address:

DAISY HOUSE

LINDRED ROAD BUSINESS PARK

NELSON

BB9 5SR

GB

 

View all company directors

 

WJS SERVICES LIMITED

Position: Company Secretary - updated at 9:03pm 16/08/2011

Company Status: Active

Director Address:

Spa Farm

Braceborough

Lincolnshire

PE9 4NS

Company Address:

25 HARLEY STREET

LONDON

W1G 9BR

GB

 

View all company directors

 

NETWORKS DIRECT LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Active

Director Address:

Rowley Farm

Rowley Lane

Borehamwood

Hertfordshire

WD6 5PE

Company Address:

25 HARLEY STREET

LONDON

W1G 9BR

GB

 

View all company directors

 

NDNET LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

Spa Farm

Braceborough

Lincolnshire

PE9 4NS

Company Address:

25 HARLEY STREET

LONDON

W1N 2BR

GB

 

View all company directors

 

ISDN WAREHOUSE LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

Rowley Farm

Rowley Lane

Borehamwood

Hertfordshire

WD6 5PE

Company Address:

 

 

GB

 

View all company directors

 

WISE IVTSAN LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

35 Warrington Crescent

Maida Vale

London

W9 1EJ

Company Address:

 

 

GB

 

View all company directors

 

EPICSHIRE LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

37 Hurstwood Road

London

NW11 0AS

Company Address:

84 GROSVENOR STREET

LONDON

W1X 9DF

GB

 

View all company directors

 

QUASAR-REX LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

37 Hurstwood Road

London

NW11 0AS

Company Address:

 

 

GB

 

View all company directors

 

TIME DOUBLE X LIMITED

Position: Company Secretary - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

37 Hurstwood Road

London

NW11 0AS

Company Address:

84 GROSVENOR STREET

LONDON

W1X 9DF

GB

 

View all company directors

 

ISDEAN LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

Rowley Farm

Rowley Lane

Borehamwood

Hertfordshire

WD6 5PE

Company Address:

GATEWAY HOUSE

HIGHPONT BUSINESS VILLAGE

HENWOOD ASHFORD

TN24 8DH

GB

 

View all company directors

 

QUALITY MARKETING SERVICES LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

35 Warrington Crescent

Maida Vale

London

W9 1EJ

Company Address:

K P M G CORPORATE RECOVERY

PO BOX 695

8 SALISBURY SQUARE

EC4Y 8BB

GB

 

View all company directors

 

REX CENTRE LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

37 Hurstwood Road

London

NW11 0AS

Company Address:

84 GROSVENOR STREET

LONDON

W1N 2BR

GB

 

View all company directors

 

AEROWHEEL LIMITED

Position: Director - updated at 9:03pm 16/08/2011

Company Status: Dissolved

Director Address:

35 Warrington Crescent

Maida Vale

London

W9 1EJ

Company Address:

K P M G CORPORATE RECOVERY

PO BOX 695

8 SALISBURY SQUARE

EC4Y 8BB

GB

Link to post
Share on other sites

ok

 

what haVe we got on IND ?

 

three phone numbers for a start

 

0845 670 4453

0845 670 4454

08708 101010

 

may i know quote from information freely available on the internet

 

"

iconQuoteOpen.gifGresham’s unique approach and management qualities coupled with its experience and contacts in the debt purchase and collection sector were key to our partnership. With their backing, we will be able to accelerate the growth of the business significantly.iconQuoteClose.gif

David Ivtsan

IND Ltd."

 

may i now further quote

 

"Investment Overview

IND is an innovative debt purchase and debt collection business which focuses on both acquiring debts and entering into joint venture arrangements with clients to collect underperforming consumer debt portfolios.

Why we liked it

 

IND has developed an innovative business model well suited to the current economic environment.

Gresham has significant experience in the debt purchase and collection sector with previously successful investments including Ultimate Business Solutions and 1st Credit. In the most recent case, we were able to help increase 1st Credit revenue by 400% in 18 months.

How are we helping?

 

Gresham provided 100% of the funding to complete the transaction. The investment, together with our extensive industry credentials, will be used to support IND’s growth.

Gresham contacts:xxxxxxxxxxx"

..

Link to post
Share on other sites
  • 1 month later...

Hi,

 

Apparently I've received a statutory demand from IND. I say apparently, because it's been sent to my mother's address in the UK. Can I be made bankrupt without anyone directly communicating with me? How likely is it that IND will bother-I have no assets in UK or RF?

 

I don't even know which debt it was for.

Link to post
Share on other sites

wow they are busy, I have just recieved a threat-o-gram from this bunch, strange thing is I recieved a phone call last tuesday 11 Oct at around 1730 from a guy calling himslef Rob who works for a company called eurosearch, and no they dont exist unless he was an IT Recruiter, which I doubt, asking me if I was me at my home address.

 

This relates to a robberway account that has been in dispute for nearly 2 years, bring it on

PGH7447

 

 

Getting There Slowly

---------

 

Advice is given freely but is in no way meant to be taken as Gospel:-)

Link to post
Share on other sites
  • 2 months later...

Had a private message regarding this thread so to update i have heard nothing further from this company or in fact any company to do with this case, they probably knew it was unenforceable hence why they didnt persue further when i defended it

Link to post
Share on other sites

Thanks for the update Boro,

Luv Q.x.

For attractive lips, speak words of kindness. For lovely eyes, seek out the good in people. For a slim figure, share your food with the hungry. For poise, walk with the knowledge that you never walk alone. People, even more than things, have to be restored, renewed, revived, reclaimed, and redeemed; never throw out anyone. Remember, if you ever need a helping hand, you will find one at the end of each of your arms. As you grow older, you will discover that you have two hands; one for helping yourself, and the other for helping others. :)

Link to post
Share on other sites
  • 4 weeks later...
  • 3 years later...

IND Ltd Registered Office.

Unit 2

office Village

Cygnet Park

Hampton

Peterborough

PE7 8GX

 

Comp reg number 3283064

Tel (03330) 7720764

Fax (08715) 999998

 

They really don't like it if you turn up on there door.

Link to post
Share on other sites

Thread is over 3 years old...I doubt you will get a response.

 

Andy

We could do with some help from you.

PLEASE HELP US TO KEEP THIS SITE RUNNING EVERY POUND DONATED WILL HELP US TO KEEP HELPING OTHERS

 

 Have we helped you ...?         Please Donate button to the Consumer Action Group The National Consumer Service

 

If you want advice on your Topic please PM me a link to your thread

Link to post
Share on other sites
  • dx100uk changed the title to FV-1/IND Court claim HSBC Managed loan debacle **WON Claim Disc'd**
  • Recently Browsing   0 Caggers

    No registered users viewing this page.


  • Have we helped you ...?


×
×
  • Create New...