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    • He was one of four former top executives from Sam Bankman-Fried's firms to plead guilty to charges.View the full article
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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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Notice of Distress Warrant - Philips Debt Recovery / Bailiffs


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My wife received EXACTLY the same letter from Philips this morning and called me at work in a panic. Like you she is EXTREMELY prudent with money and timely with payments and had no clue what she had done to incur any fines. She has received no correspondence about the matter other than the bailiff's letter. After numerous calls to Philips she found out only that it relates to a fine dated 02/10/2002 !!! Having moved a number of times since then (even abroad) we knew nothing of this...or even if she ought to owe anything at all.

 

Please, please could you give me the number of the North East London enforcement office you spoke of so we can have the fine rescinded and get the bailiff's off our back. Do I need to file a Statutory Declaration ? I have no details of the Fine as none was provided by Philips.

 

Many thanks in advance

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My wife received EXACTLY the same letter from Philips this morning and called me at work in a panic. Like you she is EXTREMELY prudent with money and timely with payments and had no clue what she had done to incur any fines. She has received no correspondence about the matter other than the bailiff's letter. After numerous calls to Philips she found out only that it relates to a fine dated 02/10/2002 !!! Having moved a number of times since then (even abroad) we knew nothing of this...or even if she ought to owe anything at all.

 

Please, please could you give me the number of the North East London enforcement office you spoke of so we can have the fine rescinded and get the bailiff's off our back. Do I need to file a Statutory Declaration ? I have no details of the Fine as none was provided by Philips.

 

Many thanks in advance

 

I have sent you a message.

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My wife received EXACTLY the same letter from Philips this morning and called me at work in a panic. Like you she is EXTREMELY prudent with money and timely with payments and had no clue what she had done to incur any fines. She has received no correspondence about the matter other than the bailiff's letter. After numerous calls to Philips she found out only that it relates to a fine dated 02/10/2002 !!! Having moved a number of times since then (even abroad) we knew nothing of this...or even if she ought to owe anything at all.

 

Please, please could you give me the number of the North East London enforcement office you spoke of so we can have the fine rescinded and get the bailiff's off our back. Do I need to file a Statutory Declaration ? I have no details of the Fine as none was provided by Philips.

Many thanks in advance

 

I received exactly the same letter on Saturday - claiming non-payment of a magistrates fine in South West London. Their letter provides minimum level of information to allow me to follow up - so I have no idea how to pursue the matter further other than to call Philips directly. I tried to call Philips this morning but have been stuck in their phone queue for over an hour until I gave up.

 

Does anyone know the contact number for the South West London office ?

 

Thanks

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Hi

 

After several failed attempts to contact Philips, I made some progress.

 

I contacted the Brentford Magistrates court who look after South West London - they were massively helpful. They looked up the Warrant on their database (using my name to locate relevant file). They were able to provide me with details including account number, address where summonds was sent, amount of fine, date etc. They were also able to advise on next steps which is to swear a Statutory Declaration at my local magistrates. I have contacted them - they again were massively helpful and have advised me to attend my local court to swear the Stat Dec.

 

Hopefully this will draw a line under this matter ....

 

D

Edited by djak
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My wife called Stratford magistrates court this morning and talked to the fines department. The lady on the other end was very helpful, provided all necessary info and advised to contact the local magistrates rather than coming to Stratford. `My wife contacted our local magistrates court today straight away in person. She was told to submit a letter ASAP which would provided certain info like the court name where she was convicted, court date, offense. The letter would be the start of filing the Stat Dec.

She has done that as well in a couple of hours as well. (yes, she is very quick when needed). The next step is to hear from the local court when she can swear the StatDec. Meanwhile the lady from the fine department said "if bailiffs come although unlikely tell them you are dealing with the court directly, you are about to file the StatDec and they should go away"

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My wife called Stratford magistrates court this morning and talked to the fines department. The lady on the other end was very helpful, provided all necessary info and advised to contact the local magistrates rather than coming to Stratford. `My wife contacted our local magistrates court today straight away in person. She was told to submit a letter ASAP which would provided certain info like the court name where she was convicted, court date, offense. The letter would be the start of filing the Stat Dec.

She has done that as well in a couple of hours as well. (yes, she is very quick when needed). The next step is to hear from the local court when she can swear the StatDec. Meanwhile the lady from the fine department said "if bailiffs come although unlikely tell them you are dealing with the court directly, you are about to file the StatDec and they should go away"

 

As many people on here know, I have an advice service for bailiff enquiries and we have assisted in hundreds of statutory declarations and in almost all of them, you can take your Statutory Declaration into any firm of solicitors to get sworn and all that is then needed is to send a copy by fax (or post) to the issuing court (than issued the fine in the first place).

 

Also, the court should be able to hold all enforcement in any event and contact the bailiff company on your behalf.

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Could anyone provide me with a template for a Statutory Declaration letter please ?

 

Thank you

 

D

there you go a post by tomtubby

 

 

MAGISTRATE COURT FINES. Template of a Statutory Declaration.

With so many queries being posted on CAG concerning unpaid Magistrate Court FINES I am providing a Template of a Statutory Declaration.

 

Only 3 companies can enforce these fines; Marston Group, Philips and Swift (Wales).

 

The problem that is occuring very often is that many of these FINES have been issued in somebody's absence long after that person has moved home and the first time that they know of the offence was when they have received a visit from a bailiff
link3.giflink3.gif
.

 

In the main these FINES are commonly for the following:

 

Using a TV without a Licence.

 

Driving without valid insurance

 

Driving without valid Road Fund Licence.

 

Failure to provide driver details

 

Driving whilst using a Mobile Phone.

 

......................... ......

 

If you were unaware of the fine being issued or correspondence had gone to a previous address, then the ONLY way to get this debt away from the bailiff and returned to the court is by way of a Statutory Declaration.

 

This will need to be sworn in front of a solicitor and this should cost just £5. The Statutory Declaration must then be either faxed to the Magistrates Court where the fine originated from or taken there in person.

 

The bailiff MUST then withdraw all enforcement.

 

The following is a template Statutory Declaration.

 

 

I:

Ms Smith of: 1, The Street, Anytown, Anywhere. Post Code.

 

DO SOLEMNLY AND SINCERELY DECLARE THAT:

 

I had no prior knowledge of any correspondence from xxxx Magistrates Court following an offence on
(enter date)
for
(enter offence
ie; exceeding the speed limit). From information provided to me today by the Magistrates Court I am informed that a hearing for this matter was held in my absence where I was fined
(enter amount)
with costs of
(enter amount)
and that (ie; my licence was endorsed with three points).The reference number for this case is:
(enter case number)

 

AND
THAT:

 

Notification of this fine first came to my attention on
(enter date)
when a bailiff from Martson Group Ltd came to my home and gave a letter to my mother. This letter stated that he was in possession of a distress
link3.giflink3.gif
Warrant dated
(enter date)
and that he required a sum of
(enter amount)
within 3 days failing which he would return with a locksmith.

 

I would like to advise the Court that I am suffering from
(enter health problems
if any).
In addition, I am receiving medication for ie;
(severe depression etc)
and have been under the care of a counsellor.

 

My financial position is that I am in arrears with my mortgage and I am in discussions with my electricity and gas provider as I am currently facing disconnection. I also have arrears with credit cards and loans.

 

I genuinely do not remember receiving documentation concerning this fine.

 

I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act 1835.

 

DECLARED AT:

 

SIGNED:

 

DATE:

 

Before me:

 

 

Solicitor/Commissioner for Oaths:

 

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As many people on here know, I have an advice service for bailiff enquiries and we have assisted in hundreds of statutory declarations and in almost all of them, you can take your Statutory Declaration into any firm of solicitors to get sworn and all that is then needed is to send a copy by fax (or post) to the issuing court (than issued the fine in the first place).

 

Also, the court should be able to hold all enforcement in any event and contact the bailiff company on your behalf.

 

These old fines are of serious concern. As mentioned above, I have an advice service and since Monday, we have received 17 enquiries concerning this same company and very OLD fines. In 14 cases, after endless telephone calls, it has been discovered that these "fines" relate to offcences that took place between 2000 and 2004 and in 12 cases, Statutory Declarations have been submitted as a summons had ben sent to a very old address after the person had moved.

 

In your case, did the letter from Philips Ltd have a date on it? All of the ones that I have received enquiries about have NO DATE !! Absolutely shocking.....

.

PS: Hallowitch...once again...excellent work finding the Statutory Declaration!!!

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Hello,

 

I received two of these Philips Distress Warrant letters today - different reference numbers - different amounts -

£300 and £317.09

 

With the same '7 days or we'll force entry to your home' threat.

 

Neither letter is dated.

I have NO prior knowledge of either of these alleged debts.

From 'North West London'

 

I will contact the magistrates court if I can find a number on Monday morning and follow your advice above.

 

I will post again to explain how things unfold for anyone else in my boat.

 

These letters are extremely intimidating.

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Hi all, I have just recieved two letters from Philips stating Notice of Distress Warrent too. They allege that they are in receipt of a Distress warrent for non-payment of a Magistrates' Fine issued by South East London. Both letters have the same Philips Reference Number, but both are for different amounts (£370.00 and £445.00). Neither letter has any date on it.

 

As far as I am aware I have no Magistrates' fines. I have only ever once had a fine and that was back in about 2000 and was paid off in full. It was so long ago that I really doubt that I have any evidence that it was paid in full. I have had absolutely no correspondance before recieving these letters about any fines or Distress Warrent. What do I do next?

 

Should I contact Philips? I'm wary of doing this as I really don't want them to have my telephone number and the calls cost 5 pence per minute! How do I get the details of any Distress Warrent? Can I then make a Statutory Declaration at any court?

 

How long have I got before a bailiff will break into my property? Can I prevent them from doing this?

 

Please help.

 

Many thanks in advance.

Nurselayer v Natwest - Settled in Full :D

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Hello,

 

I received two of these Philip's Distress Warrant letters today - different reference numbers - different amounts -

£300 and £317.09

 

With the same '7 days or we'll force entry to your home' threat.

 

Neither letter is dated.

I have NO prior knowledge of either of these alleged debts.

From 'North West London'

 

I will contact the magistrates court if I can find a number on Monday morning and follow your advice above.

 

I will post again to explain how things unfold for anyone else in my boat.

 

These letters are extremely intimidating.

 

hi welcome to CAG :smile: please start your own thread with this it makes it easy for us to give the correct advice

 

link to start your own thread http://www.consumeractiongroup.co.uk/forum/newthread.php?do=newthread&f=168

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Hi all, I have just recieved two letters from Philips stating Notice of Distress Warrent too. They allege that they are in receipt of a Distress warrent for non-payment of a Magistrates' Fine issued by South East London. Both letters have the same Philips Reference Number, but both are for different amounts (£370.00 and £445.00). Neither letter has any date on it.

 

As far as I am aware I have no Magistrates' fines. I have only ever once had a fine and that was back in about 2000 and was paid off in full. It was so long ago that I really doubt that I have any evidence that it was paid in full. I have had absolutely no correspondance before receiving these letters about any fines or Distress Warrant. What do I do next?

 

Should I contact Philip's? I'm wary of doing this as I really don't want them to have my telephone number and the calls cost 5 pence per minute! How do I get the details of any Distress Warrant? Can I then make a Statutory Declaration at any court?

 

How long have I got before a bailiff will break into my property? Can I prevent them from doing this?

 

Please help.

 

Many thanks in advance.

 

hi welcome to CAGlink31.gif :smile: please start your own thread with this it makes it easy for us to give the correct advice

 

link to start your own thread http://www.consumeractiongroup.co.uk...ewthread&f=168

 

ops sorry mate just noticed your not new looks like there are going to be a lot of threads on this

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