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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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    • Hello,

      On 15/1/24 booked appointment with Big Motoring World (BMW) to view a mini on 17/1/24 at 8pm at their Enfield dealership.  

      Car was dirty and test drive was two circuits of roundabout on entry to the showroom.  Was p/x my car and rushed by sales exec and a manager into buying the mini and a 3yr warranty that night, sale all wrapped up by 10pm.  They strongly advised me taking warranty out on car that age (2017) and confirmed it was honoured at over 500 UK registered garages.

      The next day, 18/1/24 noticed amber engine warning light on dashboard , immediately phoned BMW aftercare team to ask for it to be investigated asap at nearest garage to me. After 15 mins on hold was told only their 5 service centres across the UK can deal with car issues with earliest date for inspection in March ! Said I’m not happy with that given what sales team advised or driving car. Told an amber warning light only advisory so to drive with caution and call back when light goes red.

      I’m not happy to do this, drive the car or with the after care experience (a sign of further stresses to come) so want a refund and to return the car asap.

      Please can you advise what I need to do today to get this done. 
       

      Many thanks 
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    • We have finally managed to obtain the transcript of this case.

      The judge's reasoning is very useful and will certainly be helpful in any other cases relating to third-party rights where the customer has contracted with the courier company by using a broker.
      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.

      Frankly I don't think that is any accident.

      One of the points that the judge made was that the customers contract with the broker specifically refers to the courier – and it is clear that the courier knows that they are acting for a third party. There is no need to name the third party. They just have to be recognisably part of a class of person – such as a sender or a recipient of the parcel.

      Please note that a recent case against UPS failed on exactly the same issue with the judge held that the Contracts (Rights of Third Parties) Act 1999 did not apply.

      We will be getting that transcript very soon. We will look at it and we will understand how the judge made such catastrophic mistakes. It was a very poor judgement.
      We will be recommending that people do include this adverse judgement in their bundle so that when they go to county court the judge will see both sides and see the arguments against this adverse judgement.
      Also, we will be to demonstrate to the judge that we are fair-minded and that we don't mind bringing everything to the attention of the judge even if it is against our own interests.
      This is good ethical practice.

      It would be very nice if the parcel delivery companies – including EVRi – practised this kind of thing as well.

       

      OT APPROVED, 365MC637, FAROOQ, EVRi, 12.07.23 (BRENT) - J v4.pdf
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Cash4phones - creditors meeting - 13th Jan Please retweet - https://cag.tw/tf7


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Perhaps "in on it" is the wrong vernacular, but there are things CB should have done that they have not done...like let you all know about the meeting before the meeting took place! Furthermore, it didn't take admin (who is doing this for free, MM is getting paid) long to work out that AOE are dodgy, so why didn't MM perform the same cursory search before the meeting?

So yeah, not saying they're crooked, but something is smelling fishy.

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I never had an email from capital books or the liquidator saying that there is a meeting on 13th of Jan. how can they set the meeting without letting the creditors know

 

I only found out about the meeting by chance by googling. You can contact capital

Books it's not too late. More people do it the better.

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I only found out about the meeting because a member here e-mailed me about it. I have also since received the e-mail containing the liquidators report and am glad to see my name as a creditor but what is strange and as is for most of the creditors on the list there are no contact details. That might explain why so few were informed about the meeting but how can that be ? Surely before holding the meeting the liquidators would have took stock and collated contact details of creditors and not just a persons name. Looking at the list I consider myself quite fortunate some were owed several hundred and a couple 4 figures. We can all say what we like, we all know this was a con and not just a business falling on hard times. There is far too much circumstantial evidence floating about. We all got caught out by this business and why ? because they over inflated the phones values in comparison to the competition knowing we would be tempted by it. Even at the meeting some guy pretending he cant speak English yet has a facebook page littered with comments in English and how can an interpreter answer questions without even interpreting anything.

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I just got an email from capital books replying to my question .

 

Abdullah

 

We advertised the notice of the meeting in London Gazette and also a national newspaper 'The Independent' a week before the meeting to invite all the creditors and many creditors did contact us. We also gave an interview with the Guardian Newspaper on 9 January 2014 which was published on the internet.

 

Regards

 

Capital Books (UK) Limited

 

 

did they know we ganna read that specific newspaper on that day ?

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Hi all,

 

If anybody still wishes to form part of a creditor committee (so we can investigate Yemonia's directors and force CB to do a proper job), can you please contact Alan Kelly at: [redacted] as a matter of urgency. We need between 3 and 5 members and time is running out. Between me and him we have 2, but I can't get hold of Apriumben so we just need one more person to respond.

 

Alan works for a major accountancy firm and handles insolvency on a regular basis, but it would be good if you have a bit of spare time, have an ability to write coherent emails, live in London to make attending meetings easier, and have a decent knowledge of what's going on. If you're one of the people that keeps emailing me asking how to get your money back or don't know what Yemonia is, I'd say that (unfortunately) this isn't a job for you.

 

EDIT: This is now sorted, no need to contact Alan

Edited by jonbancroft1988
Matter closed
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Hi all,

 

If anybody still wishes to form part of a creditor committee (so we can investigate Yemonia's directors and force CB to do a proper job), can you please contact Alan Kelly at: [email protected] or 0207 865 2353 as a matter of urgency. We need between 3 and 5 members and time is running out. Between me and him we have 2, but I can't get hold of Apriumben so we just need one more person to respond.

 

Alan works for a major accountancy firm and handles insolvency on a regular basis, but it would be good if you have a bit of spare time, have an ability to write coherent emails, live in London to make attending meetings easier, and have a decent knowledge of what's going on. If you're one of the people that keeps emailing me asking how to get your money back or don't know what Yemonia is, I'd say that (unfortunately) this isn't a job for you.

 

Admin: Alan approved this message.

 

Sorry guys been very busy but vaguely back in the land of the living - I'm still available - will try giving Alan a call

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Does anyone have an address for C4P as i put in a claim at the small claims court and they have been returned to me as apparently the addressee has "gone away" ......... and therefore the info has been returned to me as un-served. In order to be re-served i need an amended defendant address if anyone can help please.....:-x

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Their new registered address is the address of Capital Books - their liquidators.

 

Their address is in this thread somewhere. If you have evidence of the debt then you are probably wasting you money by bringing a claim. Best to contact the liquidators and get a debt form. Also contact Apriumben who is setting up a liquidation committee and he needs more people to take part.

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You can still join the committee. I am sure that it will be helpful. Contact Apriumben

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Hi All,

 

I located and joined the forum by chance today,having been caught by the Cash4phones [problem] myself. I have to say it was prettyshocking and saddening to see how many other people have been affected by this**** and I am keen to help out in any way possible (i.e. committee etc). Pleasenote I am based in Berkshire and do not drive, so may be restricted somewhat.

 

By way of background, my particular case is asfollows:

On 30 October 2013, Cash4phones took receipt of myBlackberry Bold Touch 9900 following a quotation of £98.50. After my phonepassed all required 'testing', my account indicated that payment was ‘pending’which I naively assumed meant that they had accepted the phone and would thenmake payment to me. I didn't receive any reduced quotes etc. in relation to this non existant wear and tear I know many people have experienced, they simply just didn't pay me.

 

I repeatedly requested payment of the long overdueamount of £98.50 using the ‘Online Contact Form’ on the C4p website without anyresponse. Their website did not include any form of contact telephone number toenable me to contact them in this way. I eventually located a telephone numberon this forum, which after ringing many times without response or the linesimply dying on me, almost led to me giving up.

 

I have been through the same process I am sure manyof you have so far i.e. MCOL claim and judgement issued, letter returnedstating C4p no longer exist etc. It was around this time that I found moreinformation on this forum regarding the creditors meeting and laughableattempts at advertising it in a London newspaper (where I don't live) and onlyone of several national newspapers, reducing the odds even further of me seeingthe advert.

 

Anyway, I am currently at the stage where I have sent theproof of debt form and accompanying documents to Capital Books and I am waitingto hear back from them. How is everyone else getting on? What are your thoughtson Capital Books in general? Does anyone have any updates on timelines for their investigations to continue?

 

I'll be sure to check back here for further updates and obviously provide any of my own in due course.

 

In the meantime, best of luck and do let me know how I can help out.

 

EDIT - Apologies for the font size - I tried to reduce it but it doesn't seem to work for me.

 

 

Edited by Brockie_UK
Reduce font size - sorry!
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  • 1 year later...

just got this via mail.....

 

Dear Sir/ Madam

 

I was appointed as the Liquidator of the above Company on 13 January 2014 by a resolution of the Company’s members. My appointment was confirmed at the subsequent meeting of the Company’s creditors.

 

The administration of the winding up is now complete and I am obliged to convene final meetings of the Company’s members and creditors pursuant to Section 106 of the Insolvency Act 1986 to report on the conduct of the winding up.

 

Copies of the notice summoning the meetings, the final report on the winding up and a form of proxy are enclosed.

 

The meeting is purely formal and no information other than the report will be presented.

 

I regret to advise you that no dividend will be payable to any class of creditors as no funds have been realised during my administration.

 

If you are entitled to attend and vote at the meeting you may appoint someone to act on your behalf by using the form of proxy, which should indicate your voting instructions, identify the proxy holder and be signed.

 

Please contact me if you have any queries.

 

Kind regards

Rejina

For and On Behalf Of

Mansoor Mubarik ACA FCCA FABRP

Liquidator

CAPITAL BOOKS

Chartered Accountants and Licenced Insolvency Practitioners

 

London Maidstone

 

122 Hither Green Lane 66 Earl Street

Hither Green Maidstone

London Kent

SE13 6QA ME14 1PS

 

T: 0203 475 2211 T: 01622 754 927

F: 01622 321 000 F: 01622 321 000

E: [email protected]

 

W: http://www.capital-books.co.uk

 

 

CONFIDENTIALITY NOTICE

Capital Books may monitor and read all e-mails as it is presumed that they are sent or received in connection with the business of Capital Books or for business use only. Capital Books also monitors e-mails for security reasons to ensure that no unauthorised disclosure of Capital Book's confidential information is passed via the e-mail system.

 

This email and any attachments are confidential. It is intended for the recipient only. If you are not the recipient, any use, disclosure, distribution, printing or copying of this e-mail is unauthorised. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the e-mail from your computer. The contents of any attachment to this e-mail may contain viruses, which could damage your own computer system. While Capital Books has taken every reasonable precaution to minimise this risk, we cannot accept liability for any damage which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.

The firm is authorised by the Association of Chartered Certified Accountants. Mansoor Mubarik is authorised to act as an Insolvency Practitioner in the UK by the Association of Chartered Certified Accountants.

Capital Books is a trading name of Capital Books (UK) Limited a England & Wales registered company (Company Number 07057648). Registered Office Address: 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT.

Please do not print this e-mail unless it is very important.

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Unfortunately, this was to be expected. The customer is always at the bottom of the money pile as the administrators, the Government and any companies get the pot first.

 

The only thing to do now is to put this whole sorry saga behind you and if tempted to do the same in the future, print this thread off and staple it to your forehead.

If you are asked to deal with any matter via private message, PLEASE report it.

Everything I say is opinion only. If you are unsure on any comment made, you should see a qualified solicitor

Please help CAG. Order this ebook. Now available on Amazon. Please click HERE

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