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    • These are the photos of the signs. At the entrance there is a 7h free sign. On some bays there is a permit sign.  Also their official website is misleading as it implies all parking is free.  I can't be certain of the exact parking bay I was in that day, and there was no PCN ticket on my car and no other evidence was provided.  parking sign 2.pdf
    • Hi, In my last post I mentioned I had received an email from SS who were asking me to hand over the keys to my mother’s flat so they could pass them to the Law firm who have been appointed court of protection to access, secure and insure my mother’s property.  Feeling this, all quickly getting out of my hands I emailed ss requesting proof of this. I HAVEN’T HEARD BACK FROM SS.  Yesterday, I received an email (with attached court of protection order) from the Law Firm confirming this was correct (please see below a copy of this).  After reading the court of protection order I do have some concerns about it:   (a)   I only found out yesterday, the Law firm had been appointed by the court back in January.  Up until now, I have not received any notification regarding this.  (b)   Section 2   - States I am estranged from my mother.  This is NOT CORRECT    The only reason I stepped back from my mother was to protect myself from the guy (groomer) who had befriended her & was very aggressive towards me & because of my mother’s dementia she had become aggressive also.  I constantly tried to warned SS about this guy's manipulative behaviour towards my mother and his increasing aggressiveness towards me (as mentioned in previous posts).  Each time I was ignored.  Instead, SS encouraged his involvement with my mother – including him in her care plans and mental health assessments.   I was literally pushed out because I feared him and my mother’s increasing aggression towards me. Up until I stepped back, I had always looked after my mother and since her admission to the care home, I visit regularly.   .(c)    Sections -  4, 5 and 7  I am struggling to understand these as I don’t have a legal background.  I was wondering if there is anyone who might be able to explain what they mean.  It’s been a horrendous situation where I had to walk away from my mother at her most vulnerable because of; ss (not helping), scammer and groomer. I have no legal background, nor experience in highly manipulative people or an understanding of how the SS system operates, finding myself isolated, scared and powerless to the point I haven’t collected my personal belongings and items for my mother’s room in the care home.  Sadly, the court has only had heard one version of this story SS’s, and based their decision on that. My mother’s situation and the experience I have gone through could happen to anyone who has a vulnerable parent.    If anyone any thoughts on this much appreciated.  Thank you. ______________________________________________________  (Below is the Court of Protection Order)  COURT OF PROTECTION                                                                                                                                                                                   No xxx  MENTAL CAPACITY ACT 2005 In the matter of Name xxx ORDER Made by  Depty District Judge At xxx Made on xxx Issued on 18 January 2024  WHEREAS  1.     xxx Solicitors, Address xxx  ("Applicant”) has applied for an order under the Mental Capacity Act 2005.  2.     The Court notes (my mother) is said to be estranged from all her three children and only one, (me) has been notified.  3.     (Me) was previously appointed as Atorney for Property and Affairs for (my mother).  The Exhibity NAJ at (date) refers to (me) and all replacement Attorneys are now officially standing down.  4.     Pursuant to Rule 9.10 of the Court of Protection Rules 2017 and Practice Direction 9B the Applicant 2must seek to identify at least three persons who are likely to have an interest in being notified that an application has been issues.”  The children of (my mother), and any other appointed attorneys are likely to have an interest in the application, because of the nature of relationship to (my mother).  5.     The Court considers that the notification requirements are an important safeguard for the person in respect of whom an order is sought.  6.     The Court notes that it is said that the local authority no longer has access to (my mother’s) Property.  7.     Further information is required for the Court to determine the application.  IT IS ORDERED THAT  Within 28 days of the issue date this order, the Applicant shall file a form COP24 witness statement confirming that the other children of (my mother) and any replacement attorneys have been notified of the application and shall confirm their name, address, and date upon which those persons were notified.  If the Applicant wishes the Court to dispense with any further notification, they should file a COP9 and COP24 explaining, what steps (if any) have been taken to attempt notification and why notification should be dispensed with.   Pending the determination of the application to appoint a deputy for (my mother), the Applicant is authorised to take such steps as are proportionate and necessary to access, secure and insure the house and property of (my mother).   This order was made without a hearing and without notice.  Any person affected by this order may apply within 21 days of the date on which the order was served to have the order set aside or varied pursuant to Rule 13.4 of the Court of Protection Rules 2017 (“the Rules”).  Such application must be made on Form COP9 and in accordance with Part 10 Rules.              
    • Unless I've got an incorrect copy of the relevant regulation: The PCN is only deemed to have arrived two days after dispatch "unless the contrary is proved" in which case date of delivery does matter (not just date of posting) and I would like clarification of the required standard of proof. It seems perhaps this hasn't been tested. Since post is now barcoded for the Post Office's own tracking purposes perhaps there is some way I can get that evidence from the Post Office...
    • I would say You should accept it - I HIGHLY doubt you will  be able to claim for letters at trial ans they’re offering you that, which is higher monetary value than interest.   Also they raise a good point, getting interest at anything above 4% is lucky these days, yes judges give it, but rarily above 4%   Also you might find depending on the judge  you don’t get some costs if you take it all the way over £7.40 when court woukdnt award letters costs and thus meaning their award would be less than evris offer which was made    Up to you though but the wait will be 3-4mo for a trial date at least
    • Hi Folks, Been 162 days! Just by way of update. Today I received a text from Opos Ltd so no doubt Capquest are renting the debt out to anybody who fancies a nibble. Safe to say I will not be responding.
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    • If you are buying a used car – you need to read this survival guide.
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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 
      • 81 replies
    • Housing Association property flooding. https://www.consumeractiongroup.co.uk/topic/438641-housing-association-property-flooding/&do=findComment&comment=5124299
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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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I would be interested to know how many people got a letter advising them of the creditors meeting? The liquidator should I believe advise all known creditors in writing, in advance. I did not get a letter. If you were owed money by C4P please confirm if you did, or did not, get advised by Capital Books, in advance. This information might be very useful.

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I would be interested to know how many people got a letter advising them of the creditors meeting? The liquidator should I believe advise all known creditors in writing, in advance. I did not get a letter. If you were owed money by C4P please confirm if you did, or did not, get advised by Capital Books, in advance. This information might be very useful.

 

The directors are obliged to provide the proposed liquidators with details of all known creditors, ie all creditors known to them, so if a creditor hasn't had a letter it's because the directors haven't provided that information. Or because that creditor isn't known to them.

 

Hope that helps.

 

All the best,

CM

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That begs the question then - have the directors provided the liquidators with the details of the unpaid owners of mobile phones. Probably not. They should probably be asked about this. I expect that this is something that the directors would rather not do. I'll almost bet that they don't even have the list.

I expect that the liquidators would refuse to reveal the details of such a list - but I doubt whether they could object to revealing how many people were on the list.

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More people:-

 

 

 

 

http://www.companydirectorcheck.com/philip-edward-henchoz

 

Anyone know the wherabouts of any of these people?

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Vasant Kara - ex-director of C4P - and coincidentally an ex-director of AEO Trading. Large sums have apparently passed between these companies.

 

REGISTER EXTRACT

Title Number : AGL70127

Address of Property : 13 Fakenham Close, London (NW7 2SD)

Price Stated : £495,000

Registered Owner(s) : VASANT KARA and SUNITA KARA of 13 Fakenham Close, London

NW7 2SD.

Lender(s) : HSBC Bank PLC

1

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Then I suggest that you complain to the liquidator - update the police and Trading Standards. It may be that the liquidation so far has not been properly conducted.

Also refer to Apriumben who I am sure will be looking at this thread later.

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I never received a letter regarding the creditors meeting, I only found out by chance because I received an e-mail from another member. I find this strange especially as I took them to a small claims court for non payment of my phone and of course judgement went in my favour because they failed to respond. The liquidators have sent me a form to complete proving that money is owed, I just hope I still have all of the e-mails I received from C4P whereby they were confirmed in writing they have not paid me yet.

Edited by sp_en_ny
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If you have a judgment against them that that is perfect proof of the debt. Send a copy of that - plus any other docs if you want - but the judgement should be fine

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Not sure what can be done with this information, but this is Nearchos, that alleged he couldn't speak English (contrary to the comments he makes on his own photos). https://www.facebook.com/nearchos.chacholiades

 

In the following images, the guy on his right, and left respectively, is his "translator" George Shiakallis, who gave a slightly different surname in the creditor meeting. The one shread of truth he spouted is that he has a law degree.

https://www.facebook.com/photo.php?fbid=485498928140155&set=a.367609289929120.83376.100000401555149&type=3&theater

 

https://www.facebook.com/photo.php?fbid=680313171992062&set=a.367609289929120.83376.100000401555149&type=3&theater

 

http://uk.linkedin.com/pub/george-shiakallis/45/2bb/b4b

The latter link shows that it is not Nearchos that owns the Cypriot recycling company but George, so what're the odds that George also runs the UK version and his mate Nearchos has agreed to be the front (or back) man? Explains why George could answer complicated questions in the meeting without consulting Nearchos.

 

George went to Leicester University, which is the same city where Mr Tank and his nice 911 reside. Perhaps they're mates from uni and Mr Tank is also on the legal roll.

Taking the conspiracy a bit further, but there is absolutely no electronic way that I can find of identifying Phil Henchoz...alias for George perhaps?

 

Sign up to this site:

https://www.duedil.com//director/913719595/hannah-margaret-bennett

and you get further details of foney finance companies owned by George, Vasant, Dipesh and co. that stem primarily from LPS Protect Ltd., including addresses for these companies...eventually you might hit upon one that isn't bogus.

 

Why do I now feel like I need some sort of witness protection?

Edited by jonbancroft1988
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Oh, and just in case they read this and take it all down, I have screenshots of everything for anybody who would still like to see pictures of, and read about, the people that stole their phone :)

Just let me know.

Edited by jonbancroft1988
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Your best bet at getting Justice is with the Insolvency service not the Police, their examiners have much more expertise and power in these cases than the Police, for example as court officers they do not need warrants to search directors or business premises and can freeze bank accounts.

 

The insolvency service would most certainly be interested in people acting as Shadow Directors.

Some examples http://insolvency.presscentre.com/search/default.aspx?NewsAreaId=2&SearchText=shadow%20director

 

Also see Insolvency Service a guide for creditors

http://www.bis.gov.uk/assets/insolvency/docs/publication-word/guide-for-creditors-13-1199.doc

Edited by Master Tyke
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Then I suggest that you complain to the liquidator - update the police and Trading Standards. It may be that the liquidation so far has not been properly conducted.

Also refer to Apriumben who I am sure will be looking at this thread later.

 

This is nothing to do with the liquidator - the liquidator can only work with the information he is given by the directors before he is appointed. Once he is appointed he then has the authority to take possession of the company's books and records, whatever they may be, or indeed if there are any. You'd be surprised! :@oAs for the list of creditors, there are probably so many that the directors lost track and a full list may very well not exist but this is not the fault of the liquidator. The liquidator is the person who will be carrying out the investigations, he was instructed by the directors but now he is appointed his job is to work for the creditors. Please try and stay focused on that point and try and form a liquidation committee as soon as you have the requisite 3 to 5 people willing to act.Hope this is of help.All the best,CM

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Sent 3 phones and quoted £202, had no payment and issued them with a CCJ earlier in the month but still had no response. I have also contacted Action Fraud, Trading Standards and the police didnt want to know> After reading an article on 19th Jan about the upcoming meeting i emailed Capital Books and have not heard anything from them, any advice what I can do next as I am so angry that these people should be allowed to get away with fraudulently taking peoples phones and leaving the out of pocket :-x

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this situation is really starting to grit my s**t , what can be done to get justice?

 

have there been any minutes posted from the creditors meeting?

 

i've logged with action fraud and have a crime number, contacted companies house to see if they can stop the company being closed, what more can we do?

 

i fear this will end badly and no one will see justice, if they had set out to be an honest company and had fallen on hard times, struggled and gone but that's one thing, but going by the shadow directors, transfers of cash between companies and other evidence they've obviously set out to defraud people form the very start. if they get away with this it just shows what a country we live in, this is a massive large scale crime and should be dealt with as such.

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Not sure what can be done with this information, but this is Nearchos, that alleged he couldn't speak English (contrary to the comments he makes on his own photos). https://www.facebook.com/nearchos.chacholiades

 

 

Well done Jon. Have you passed this on to the liquidator yet? Incidentally both facebook links don't work for me

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jonbancroft1988 - please will you contact me by email at our admin address. Please include a contact number as my emails will go to your spam box

Thanks

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Here's a pic of George - the interpreter. No suggestion of course that he is involved in this - but he does run a very similar sounding kind of business in Cyprus.

 

Looks like a very nice boy.

 

[ATTACH=CONFIG]48655[/ATTACH]

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And here are some pics of Nearchos

 

[ATTACH=CONFIG]48656[/ATTACH]

 

[ATTACH=CONFIG]48657[/ATTACH]

 

[ATTACH=CONFIG]48658[/ATTACH]

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Here you have the whole gang. Nearchos is in the blinding shirt. Guy on the right is George.

 

[ATTACH=CONFIG]48659[/ATTACH]

 

I was considering drafting a statement and walking into a City of London police station with it (they apparently specialise in financial crime). However, what do we have here? Vomit-worthy photographs, a splash of coincidence and some idle speculation that's bordering on libelous. Unless the policeman/insolvency agent has read this whole thread and has a conspiratorial (is that a word?) mind, they'll look at me as if I've got two heads. I don't even have the qualifications or understanding to explain the money-laundering aspect properly.

 

Moreover, all that electronic digging and explanation took me the better part of a day so I can't afford to spend too much more time on this. No I've not passed it on yet...what's the best way to do it without opening a new case?

 

I'll shoot admin a message now.pencil.pngpencil.png

Edited by jonbancroft1988
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