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    • further polished WS using above suggestions and also included couple of more modifications highlighted in orange are those ok to include?   Background   1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of January 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.   Unfair PCN   2.1  On 19th December 2023 the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) sent by the solicitors the signage displayed in their evidence clearly shows a £60.00 parking charge notice (which will be reduced to £30 if paid within 14 days of issue).  2.2  Yet the PCN sent by the Claimant is for a £100.00 parking charge notice (reduced to £60 if paid within 30 days of issue).   2.3        The Claimant relies on signage to create a contract.  It is unlawful for the Claimant to write that the charge is £60 on their signs and then send demands for £100.    2.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim.  No Locus Standi  3.1  I do not believe a contract with the landowner, that is provided following the defendant’s CPR request, gives MET Parking Services a right to bring claims in their own name. Definition of “Relevant contract” from the Protection of Freedoms Act 2012, Schedule 4,  2 [1] means a contract Including a contract arising only when the vehicle was parked on the relevant land between the driver and a person who is-   (a) the owner or occupier of the land; or   (b) Authorised, under or by virtue of arrangements made by the owner or occupier of the land, to enter into a contract with the driver requiring the payment of parking charges in respect of the parking of the vehicle on the land. According to https://www.legislation.gov.uk/ukpga/2006/46/section/44   For a contract to be valid, it requires a director from each company to sign and then two independent witnesses must confirm those signatures.   3.2  The Defendant requested to see such a contract in the CPR request.  The fact that no contract has been produced with the witness signatures present means the contract has not been validly executed. Therefore, there can be no contract established between MET Parking Services and the motorist. Even if “Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract.  Illegal Conduct – No Contract Formed   4.1 At the time of writing, the Claimant has failed to provide the following, in response to the CPR request from myself.   4.2        The legal contract between the Claimant and the landowner (which in this case is Standard Life Investments UK) to provide evidence that there is an agreement in place with landowner with the necessary authority to issue parking charge notices and to pursue payment by means of litigation.   4.3 Proof of planning permission granted for signage etc under the Town and country Planning Act 1990. Lack of planning permission is a criminal offence under this Act and no contract can be formed where criminality is involved.   4.4        I also do not believe the claimant possesses these documents.   No Keeper Liability   5.1        The defendant was not the driver at the time and date mentioned in the PCN and the claimant has not established keeper liability under schedule 4 of the PoFA 2012. In this matter, the defendant puts it to the claimant to produce strict proof as to who was driving at the time.   5.2 The claimant in their Notice To Keeper also failed to comply with PoFA 2012 Schedule 4 section 9[2][f] while mentioning “the right to recover from the keeper so much of that parking charge as remains unpaid” where they did not include statement “(if all the applicable conditions under this Schedule are met)”.     5.3         The claimant did not mention parking period, times on the photographs are separate from the PCN and in any case are that arrival and departure times not the parking period since their times include driving to and from the parking space as a minimum and can include extra time to allow pedestrians and other vehicles to pass in front.    Protection of Freedoms Act 2012   The notice must -   (a) specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates;  22. In the persuasive judgement K4GF167G - Premier Park Ltd v Mr Mathur - Horsham County Court – 5 January 2024 it was on this very point that the judge dismissed this claim.  5.4  A the PCN does not comply with the Act the Defendant as keeper is not liable.  No Breach of Contract   6.1       No breach of contract occurred because the PCN and contract provided as part of the defendant’s CPR request shows different post code, PCN shows HA4 0EY while contract shows HA4 0FY. According to PCN defendant parked on HA4 0EY which does not appear to be subject to the postcode covered by the contract.  6.2         The entrance sign does not mention anything about there being other terms inside the car park so does not offer a contract which makes it only an offer to treat,  Interest  7.1  It is unreasonable for the Claimant to delay litigation for  Double Recovery   7.2  The claim is littered with made-up charges.  7.3  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100.  7.4  As well as the £100 parking charge, the Claimant seeks recovery of an additional £70.  This is simply a poor attempt to circumvent the legal costs cap at small claims.  7.5 Since 2019, many County Courts have considered claims in excess of £100 to be an abuse of process leading to them being struck out ab initio. An example, in the Caernarfon Court in VCS v Davies, case No. FTQZ4W28 on 4th September 2019, District Judge Jones-Evans stated “Upon it being recorded that District Judge Jones- Evans has over a very significant period of time warned advocates (...) in many cases of this nature before this court that their claim for £60 is unenforceable in law and is an abuse of process and is nothing more than a poor attempt to go behind the decision of the Supreme Court v Beavis which inter alia decided that a figure of £160 as a global sum claimed in this case would be a penalty and not a genuine pre-estimate of loss and therefore unenforceable in law and if the practice continued, he would treat all cases as a claim for £160 and therefore a penalty and unenforceable in law it is hereby declared (…) the claim is struck out and declared to be wholly without merit and an abuse of process.”  7.6 In Claim Nos. F0DP806M and F0DP201T, District Judge Taylor echoed earlier General Judgment or Orders of District Judge Grand, stating ''It is ordered that the claim is struck out as an abuse of process. The claim contains a substantial charge additional to the parking charge which it is alleged the Defendant contracted to pay. This additional charge is not recoverabl15e under the Protection of Freedoms Act 2012, Schedule 4 nor with reference to the judgment in Parking Eye v Beavis. It is an abuse of process from the Claimant to issue a knowingly inflated claim for an additional sum which it is not entitled to recover. This order has been made by the court of its own initiative without a hearing pursuant to CPR Rule 3.3(4)) of the Civil Procedure Rules 1998...''  7.7 In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 4) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case.  7.8        The addition of costs not previously specified on signage are also in breach of the Consumer Rights Act 2015, Schedule 2, specifically paras 6, 10 and 14.   7.9        It is the Defendant’s position that the Claimant in this case has knowingly submitted inflated costs and thus the entire claim should be similarly struck out in accordance with Civil Procedure Rule 3.3(4).   In Conclusion   8.1        I invite the court to dismiss the claim.  Statement of Truth  I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.   
    • Well the difference is that in all our other cases It was Kev who was trying to entrap the motorist so sticking two fingers up to him and daring him to try court was from a position of strength. In your case, sorry, you made a mistake so you're not in the position of strength.  I've looked on Google Maps and the signs are few & far between as per Kev's MO, but there is an entrance sign saying "Pay & Display" (and you've admitted in writing that you knew you had to pay) and the signs by the payment machines do say "Sea View Car Park" (and you've admitted in writing you paid the wrong car park ... and maybe outed yourself as the driver). Something I missed in my previous post is that the LoC is only for one ticket, not two. Sorry, but it's impossible to definitively advise what to so. Personally I'd probably gamble on Kev being a serial bottler of court and reply with a snotty letter ridiculing the signage (given you mentioned the signage in your appeal) - but it is a gamble.  
    • No! What has happened is that your pix were up-to-date: 5 hours' maximum stay and £100 PCN. The lazy solicitors have sent ancient pictures: 4 hours' maximum stay and £60 PCN. Don't let on!  Let them be hoisted by their own lazy petard in the court hearing (if they don't bottle before).
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      This is generally speaking the problem with using PackLink who are domiciled in Spain and very conveniently out of reach of the British justice system.

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Capquest Statutory demand help Urgent **WON + COSTS**


stuscfc
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Basically i have received an SD off this company the debt is statute barred i have had legal advice from my union legal helpline and have the forms to set aside but not sure what to put in them. I have sent them a statuet barred letter by recorded delivery and they sent me back today a letter saying they have put the account on hold for 28 days so they can get more in fo a ploy i think, but i still have to send in the set aside forms.i will paste what i have done so far and if anyone can help i would be greatfull as i have no idea what to say.The forms have to be in friday as the last day falls on the bank holiday monday.

 

 

For ©

2. that I © Do not admit the debt because the enforceability of the alleged debt is in dispute:

 

The respondent alleges that I am indebted to it to the sum of £xxxx, being the amount outstanding under an agreement regulated by the Consumer Credit Act 1974. It is further alleged that the debt was assigned to the respondent from XXXX. The applicant will say that the statutory demand should be set-aside upon the following grounds;

 

a) I do not acknowledge any debt to the respondent. On the grounds that the alleged debt is statuette barred under the Limitation Act 1980 s.5.

 

 

 

Accordingly, I respectfully request that the statutory demand be struck out or set-aside

 

I make this statement with the sworn belief that all facts stated are true.

 

This is what i have done any ideas.

PS. the debt is from assigned to them in xxxx not payed anything for about x years or aknoleged it.Sent by second class post not recorded or hand delivered.No ccjs on my credit report apart from an adress link from xx thats it as far as i know.HELP

Edited by stuscfc
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I was reading through the forums for any tips and came across a success story in the dca sub forum success section which has a lot of similarities to mine.On there the person sent a cca request to Capquest i have not done this as i was advised not to as i didnt need to as my defence was it was statuet barred do any of you think that i should do this and put this on the forms when i enter them in to the court to have it set aside or will it not be taken in to account as i would have only just sent it in to them.

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Thanks for the reply didnt know you had as i was typeing lol. I hope i have getting very stressed and tired and to be honest dont have a clue what else to put in there bit worried as i dont have long till it has to go in and the issue of costs didnt even think about that or where to start with that lol.

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Thanks for the replies guys.Yea i have had a look at that thread its mindnumbing all the threads and sites i have been looking at lately just to get an idea at what to put in to this defence to make sure its ok.But have to ask this what i have done so far would i need more or can i go with what i have now.My minds gone blank and just so tired as im working mornings.

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Thanks will do that how do i work out the costs as a realistice figure i have taken a day off work wll half day phoneing around for help like the cls and my union legal help line also a lot of surfing and posting on forums and looking on the web about 3 hour to four hours a dy looking ofr in fo and replying and looking at threadsSo how do i put this as costs.

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Thanks will do that how do i work out the costs as a realistice figure i have taken a day off work wll half day phoneing around for help like the cls and my union legal help line also a lot of surfing and posting on forums and looking on the web about 3 hour to four hours a dy looking ofr in fo and replying and looking at threadsSo how do i put this as costs. also at this stage should i take letters i have sent them which is only the statute barred one and the last letter they sent me after it as part of this defence or would that be needed later.Sorry to be a pain but this mater is driving me mad lol and the wife is fed up of hearing about it as well.

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Also when does the 18 days start from as it came a few days from when they have it on the SD. If its a case of the date on the sd then i have only tomorrow to get it in as the 18 days are up on the bank holiday or will the tuesday be ok to submit it.

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Once your application to set aside the statutory demand (SD) has been received by the court, a Judge will look at it to decide if there is any merit in it. Believe me, yours has.

 

After deciding it has merit, the court will then list the application for a hearing and issue a notice to be delivered to the creditor to come to court on such and such a day when the application will be heard. You will note that at this stage the court has not decided to set the SD aside. It has only decided to allow you to progress with your application. It will not grant your application without giving the creditor an opportunity to state its case. The creditor's opportunity is at the hearing.

 

The reality will be almost certainly, that the creditor either [1] writes to the court saying it does not challenge the application or [2] doesn't attend the hearing.

 

Either way, attend the hearing of your application yourself in any case, to make sure the order setting aside the SD goes through. It is on the making of the setting aside order that you then have your opportunity to ask for costs.

 

What to do about Costs

Your right to costs is contained in The Litigants (Costs and Expenses) Act 1975. The Act gives the court power to award you money for the time you spend in dealing with the case at the rate of £9.25 per hour.

 

The costs in your case will be assessed by the court by a process known as summary assessment. Summary assessment involves the court in deciding what should be allowed there and then, without adjourning that question for a decision later. So to enable the court to make an assessment there and then you need to provide the court with information on paper.

 

A few days before the hearing work out how much time you have spent in research, case preparation, drafting documents and so on. Write that up on a MS Excel spreadsheet or similar with each column looking something like this:

 

(1)Date (2)Work Done (3)Time Spent (4)Rate (£9.25) (5)Amount

 

At the end include the time you haven't yet spent (even though the hearing hasn't yet taken place), add

 

[1] say 30 minutes for the hearing (it won't last that long)

[2] however long it will take you to travel to the court and back,

[3] another 30 minutes for hanging around waiting and

[4] any travel expenses / car park fees.

 

Finally,

 

[5] add say another hour for working out your costs calculation.

 

If my time estimates are light, add even more time.

 

Then, send the calculation off to the creditor in the post or fax. The calculation should reach the creditor not less than 24 hours before the hearing. By doing this, the creditor can not complain that it had no idea you were asking for costs and how much.

 

Take a copy of your calculation with you to court and present it to the judge once he has dismissed the SD and ask to be allowed the amount of costs in your calculation. Also take along a copy of your lettr sending your calculation to the creditor. Ask him to make an order that the costs are to be paid to you within 14 days.

 

The judge should make an order allowing you a sum for whatever costs he determines is reasonable and direct the creditor to pay that to you in 14 days.

 

If the sum ordered to be paid is not paid ... well you know the rest!

 

x20

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That is a great help and have a very good idea now prob with me is i like to get views and ideas from all angles before i have my way of thinking straight in my head.I have joted down a few things on the pc and will over the weekend put a good case together.Once again thanks all for the help.You have been stars lol as the old saying goes.

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Hi again after trawling through i have a draft of what my defence is when i go to court next week i am a bit worried as against others it doesnt seem a lot of wording for a defence but have a look

 

For ©

2. that I © Do not admit the debt because the existence of the alleged debt is in dispute:

The respondent alleges that I am indebted to it to the sum of £xxxx, being the amount outstanding under an agreement regulated by the Consumer Credit Act 1974. It is further alleged that the debt was assigned to the respondent from XXXX. The applicant will say that the statutory demand should be set-aside upon the following grounds;

 

 

a) I do not acknowledge any debt to the applicant on the grounds that the alleged debt is statuette barred under the Limitation Act 1980 s.5.

b)Attention is drawn hereto as “a” ", in which the grounds upon which the alleged debt is disputed were set out clearly, coherently and in full.

 

c) The respondent has choosen to serve a statutory demand by post received on xx xxxxx xxxx whereas the staturory demand is dated x xxxxxx xxxx. Accordingly, the applicant respectfully requests that the statutory demand be struck out or set aside further, the applicant invites the court to make an order of costs in favour of the applicant in respect of the reasonable cost of preparing this application and of attending any hearings in respect thereof.

 

I make this statement within the sworn belief that all facts stated are true.

 

 

I have pinched a few ideas and wording sorry but not been sure on what to put but only what is relavent to myself.Also should i take out the part about costs and add something about the interest that they have now added saying its been for the last 2 years not sure if there is a point of law for this if so can any one help with the right quote for this thanks.

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Hi again after trawling through i have a draft of what my defence is when i go to court next week i am a bit worried as against others it doesnt seem a lot of wording for a defence but have a look

 

For ©

2. that I © Do not admit the debt because the existence of the alleged debt is in dispute:

The respondent alleges that I am indebted to it to the sum of £xxxx, being the amount outstanding under an agreement regulated by the Consumer Credit Act 1974. It is further alleged that the debt was assigned to the respondent from XXXX. The applicant will say that the statutory demand should be set-aside upon the following grounds;

 

 

a) I do not acknowledge any debt to the applicant on the grounds that the alleged debt is statuette barred under the Limitation Act 1980 s.5.

 

 

b)Attention is drawn hereto as “a” ", in which the grounds upon which the alleged debt is disputed were set out clearly, coherently and in full.

 

 

c) The respondent has choosen to serve a statutory demand by post received on xx xxxxx xxxx whereas the staturory demand is dated x xxxxxx xxxx. Accordingly, the applicant respectfully requests that the statutory demand be struck out or set aside further, the applicant invites the court to make an order of costs in favour of the applicant in respect of the reasonable cost of preparing this application and of attending any hearings in respect thereof.

 

I make this statement within the sworn belief that all facts stated are true.

 

 

I have pinched a few ideas and wording sorry but not been sure on what to put but only what is relavent to myself.Also should i take out the part about costs and add something about the interest that they have now added saying its been for the last 2 years not sure if there is a point of law for this if so can any one help with the right quote for this thanks.I was also going to put in it was an abuse of process to do this with out a ccj but have read it is not is that the case is that correct.

Edited by stuscfc
due to worries about snooping which has been pointed out to me
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Also just a quick thought would it be worth putting in a copy of the most recent credit report which is dated the xx of xxxxxxx with the set aside forms and copies of letters sent to me by this lot to show that the statute barred rule aplies also say that theere is no record with the bank as the records are only kept for 6 years or would this be an admitance of the debt?

Edited by stuscfc
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Here's a draft supporting affidavit I just knocked out. You will need to complete the application notice as well obviously, but that is fairly straightforward.

 

The material in this draft shows all you need to show that the demand should be set aside. It places the debt in dispute on two substantial grounds (lack of notice of assignment and right of action barred).

 

You must exhibit the SD. There is no need to exhibit any other document.

 

Having shown the existence of a case, your application will be delivered to the Respondent. If they wish to challenge your case they will have to produce evidence to rebut your assertions. As and when and if they do, we can deal with whatever they use by way of challenge. Just deal with the basics for now. Don't try and second guess them.

 

Here's that draft:

 

IN THE (NAME) COUNTY COURT

SD No of 2008

IN THE MATTER OF THE INSOLVENCY ACT 1986

AND IN THE MATTER OF A STATUTORY DEMAND DATED (DATE)

 

BETWEEN

 

(Your Name)

Applicant

and

(Opponent's Name)

Respondent

 

AFFIDAVIT OF (NAME)

 

I (NAME) of (address)

MAKE OATH AND SAY AS FOLLOWS

 

1 That on (date) the statutory demand exhibited hereto and marked “A” came into my hands.

 

2 That I do not admit the debt set out in the statutory demand because the Respondent claims to have acquired the benefit of the alleged debt from (name) in or about 2006 by way of assignment. I deny having received at any time prior to the receipt of the statutory demand a notice of assignment or other information in writing informing me that the benefit of the debt had been assigned to the Respondent.

 

3 In any event the debt is not a judgment debt but a simple debt which to the best of my recollection and belief gave rise to a cause of action accruing not later than in or about 1997. To the best of my recollection and belief, no legal proceedings upon the cause have ever been issued or served upon me in consequence whereof, the right is now barred and has been so barred since in or about 2003 by reason of the provisions of The Limitation Act 1980 section 5.

 

4 In the circumstance I seek an order of the court that the statutory demand be set aside and that the Respondent be ordered to pay my costs of and occasioned by this application.

 

SWORN BEFORE ME

this day of 2008

 

Officer of the court appiointed to take affidavits.

 

x20

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The affidavit was drawn up without actually seeing the main body of the SD. If the claim is by way of an assignment the SD should say so in Part C. What does it say in Part C? Does the SD refer to assignment in the Particulars of Debt?

 

If neither, delete paragraph 2 of my draft and replace with:

 

I do not admit the debt because I did not enter into the contract with the Respondent as alleged and the subject of the demand.

 

If notice of assignment is given properly the notice will tell you that the benefit of the debt now belongs to 'A' and that discharge of the debt may only be made by paying the debt to 'A'. Simply telling you 'we've bought it' doesn't meet the requirements.

 

If notice of assignment was properly given delete my paragraph 2 and don't use new paragraph 2 either. Just go straight for the limitation point.

 

That the Respondent did not effect service in accordance with the rules is of no consequence on an application to set aside a SD where clearly a prerequisite of the making of the application to set aside is that the SD has come into the hands of the applicant for a setting aside order. That said, the Judge's eyebrow will cock to one side were he to read about the method of service and you will get a browny point for it. So on reflection, in paragraph 1 after 'my hands' add:

 

.. by second class postal delivery.'

 

x20

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