Jump to content


Cl Finance/Lewis/Hoist/Robinson way - next debt are they connected?


Please note that this topic has not had any new posts for the last 2556 days.

If you are trying to post a different story then you should start your own new thread. Posting on this thread is likely to mean that you won't get the help and advice that you need.

If you are trying to post information which is relevant to the story in this thread then please flag it up to the site team and they will allow you to post.

Thank you

Recommended Posts

Hello,

 

I've finally dragged my head out of the sand with regards to my debt background.

 

It's all a bit patchy and I'm trying to make headway, but some of it is confusing.

 

I have an ongoing court threat I am dealing with on another forum.

But I have a few other things that are confusing me.

 

I was being chased by robinson way for a debt with next.

 

I cca'd them last year and got a few letters from RW saying they were looking into it.

Then last week i got a letter from the Lewis group,

saying that my debt with CL Finance was now paid off and to stop making payments.

I've not been making payments?!

 

My first question is,

Could it be that lewis/cl finance were part of the robinson way problem and it's now closed?

 

I am also being chased for a mobile bill that is disputed,

but that is SB'd and doesnt show on my credit file, so i can deal with that I think.

 

I genuinely don't owe that money either

 

Lastly I have a default on my credit file under the name hoist?

It's for quite a lot, and I can't think what it could be for?

 

I did have a small mail order account that had £100 on it,

but surely this can't be it,as its for 6 times that amount!

 

Has anyone heard of hoist before or know what they are about,

and who they are related to?

 

Thanks everyone.

Link to post
Share on other sites

they are all the same 'group' of debt collectors

just using differing names.

 

to confuse people.

 

it would be better

to start a new thread for each debt

in the relevant bank named forums.

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

Link to post
Share on other sites

Hoist Portfolio is RWs parent company they own the debt,.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

Please Consider making a donation to keep this site running!

Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

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

check this out

SHARE

YepLpEAAAAABJRU5ErkJggg==

 

 

Director Summary

 

 

 

+XR+AGVpDLIxvVFQAAAAAElFTkSuQmCC

Director Overview

 

Najib Nathoo holds 10 current appointment, has resigned from 39 companies and held appointments at 7 dissolved companies. Najib began their first appointment at the age of 32 and their longest current appointment spans 17 years and 10 months at PUDELAJTAS LIMITED.

 

The combined cash at bank value for all businesses where Najib holds a current appointment equals £11,544,092, with a combined assets value of £68,321,443 and liabilities of £52,451,066. Roles associated with Najib Nathoo within the recorded businesses include: Company Secretary, Director

 

 

Registered Details

 

Short name Najib Nathoo

Year of Birth: 1963

Director ID: 908921323

Registered Address

 

9 Berkeley Street

2nd Floor

London

United Kingdom

W1J 8DW

Directorships

 

10 current appointments

39 resigned appointments

7 dissolved appointments

 

 

 

 

 

+XR+AGVpDLIxvVFQAAAAAElFTkSuQmCC

Company Summary

 

Created with Highcharts 3.0.9Chart context menuValuesDirector AppointmentsBISHOP INVESTIGATIONS & SECURITY SERVICES LIMITEDFIRST CALL-ACCIDENT ASSISTANCE LIMITEDPUDELAJTAS LIMITEDFINANCIAL INSURANCE COMPANY LIMITEDAON WARRANTY LIMITEDN.H. GLOBAL INVESTMENTS LIMITEDACCIDENT ASSISTANCE LIMITEDCONSOLIDATED INSURANCE GROUP LIMITEDAON WARRANTY MARKETING LIMITEDLGH WARRANTY GROUP SERVICES LIMITEDNLN ASSOCIATES LTDCONSOLIDATED MARINE & GENERAL INSURANCECOMPANY LIMITEDPOTCAKES LIMITED1ST CREDIT (FINANCE) 2 LIMITED1ST CREDIT (CONSULTING) LIMITEDDELIVERY AND COLLECTIONS SERVICES LTDEDWARD JAMES INTERNATIONAL (PORTFOLIOMANAGEMENT) LIMITED1ST CREDIT (MANAGEMENT) LIMITEDEDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITEDEDWARD JAMES INTERNATIONAL LIMITEDHOUND DOG COMMUNICATIONS LIMITEDMIDDLECO LIMITEDCSA (SERVICES) LTD1ST CREDIT (FINANCE) 4 LIMITEDCAI FINANCE LIMITED1ST CREDIT (FINANCE) 3 LIMITEDROBINSON WAY LIMITEDGE KEYNES HOLDINGS LIMITEDCONNAUGHT COLLECTIONS UK LIMITEDLEWIS DEBT SERVICES LIMITEDSCOTTISH BUREAU OF INVESTIGATION LIMITEDTHE LEWIS GROUP LIMITEDHOIST FINANCE UK LIMITEDCREDIT SERVICES ASSOCIATIONCASH FLOW SERVICES LIMITED1ST CREDIT (HOLDINGS) LIMITED1ST CREDIT (ACQUISITIONS) LIMITED1ST CREDIT (INVESTMENT) LIMITED1ST CREDIT (FUNDING) LIMITEDC L FINANCE LIMITED1ST CREDIT LIMITED1ST CREDIT (FINANCE) LIMITED199419961998200020022004200620082010201220142016

 

Company NameCompany StatusPositionAppointedResignedDissolved BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED Company is dissolvedCompany Secretary19/12/200520/11/200809/2010BUY NOW FIRST CALL-ACCIDENT ASSISTANCE LIMITED Company is dissolvedDirector06/06/199731/01/199903/2010BUY NOW PUDELAJTAS LIMITED Converted / ClosedDirector02/04/1996--BUY NOW FINANCIAL INSURANCE COMPANY LIMITED Active - Accounts FiledDirector02/04/199631/01/1999-BUY NOW AON WARRANTY LIMITED Company is dissolvedDirector02/01/199831/01/199908/2004BUY NOW N.H. GLOBAL INVESTMENTS LIMITED Company is dissolvedDirector04/05/2000-06/2004BUY NOW ACCIDENT ASSISTANCE LIMITED Company is dissolvedDirector06/06/199731/01/199903/2010BUY NOW CONSOLIDATED INSURANCE GROUP LIMITED Active - Accounts FiledDirector02/04/199631/01/1999-BUY NOW AON WARRANTY MARKETING LIMITED Company is dissolvedDirector02/01/199831/01/199908/2004BUY NOW LGH WARRANTY GROUP SERVICES LIMITED Company is dissolvedDirector02/01/199831/01/199901/2009BUY NOW NLN ASSOCIATES LTD Company is dissolvedDirector28/04/1999-06/2004BUY NOW CONSOLIDATED MARINE & GENERAL INSURANCE COMPANY LIMITED Company is dissolvedDirector02/04/199631/01/199906/2004BUY NOW POTCAKES LIMITED Company is dissolvedDirector02/10/200902/10/200907/2012BUY NOW 1ST CREDIT (FINANCE) 2 LIMITED Company is dissolvedCompany Secretary03/12/200325/05/200501/2014BUY NOW 1ST CREDIT (CONSULTING) LIMITED Company is dissolvedCompany Secretary14/01/200225/05/200509/2010BUY NOW DELIVERY AND COLLECTIONS SERVICES LTD Company is dissolvedCompany Secretary17/04/200325/05/200509/2010BUY NOW EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED Company is dissolvedCompany Secretary17/04/200325/05/200509/2010BUY NOW 1ST CREDIT (MANAGEMENT) LIMITED Company is dissolvedCompany Secretary14/01/200225/05/200509/2010BUY NOW EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED Company is dissolvedCompany Secretary17/04/200325/05/200501/2012BUY NOW EDWARD JAMES INTERNATIONAL LIMITED Company is dissolvedCompany Secretary17/04/200325/05/200501/2012BUY NOW HOUND DOG COMMUNICATIONS LIMITED Active - Accounts FiledDirector03/01/2012--BUY NOW MIDDLECO LIMITED Financial Statements too oldDirector12/08/2011--BUY NOW CSA (SERVICES) LTD Active - Accounts FiledDirector25/02/200408/02/2010-BUY NOW BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED Company is dissolvedDirector19/12/2005-09/2010BUY NOW 1ST CREDIT (MANAGEMENT) LIMITED Company is dissolvedDirector14/01/2002-09/2010BUY NOW DELIVERY AND COLLECTIONS SERVICES LTD Company is dissolvedDirector17/04/2003-09/2010BUY NOW EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED Company is dissolvedDirector17/04/2003-09/2010BUY NOW 1ST CREDIT (CONSULTING) LIMITED Company is dissolvedDirector14/01/2002-09/2010BUY NOW EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED Company is dissolvedDirector17/04/200301/03/201101/2012BUY NOW 1ST CREDIT (FINANCE) 2 LIMITED Company is dissolvedDirector03/12/200301/03/201101/2014BUY NOW EDWARD JAMES INTERNATIONAL LIMITED Company is dissolvedDirector17/04/200301/03/201101/2012BUY NOW 1ST CREDIT (FINANCE) 4 LIMITED Non tradingDirector06/04/201001/03/2011-BUY NOW CAI FINANCE LIMITED Non tradingDirector06/04/201001/03/2011-BUY NOW 1ST CREDIT (FINANCE) 3 LIMITED Active - Accounts FiledDirector10/03/200901/03/2011-BUY NOW ROBINSON WAY LIMITED Active - Accounts FiledDirector10/11/2012--BUY NOW GE KEYNES HOLDINGS LIMITED Financial Statements too oldDirector02/04/199631/01/1999-BUY NOW CONNAUGHT COLLECTIONS UK LIMITED Voluntary LiquidationCompany Secretary23/12/200520/11/2008-BUY NOW CONNAUGHT COLLECTIONS UK LIMITED Voluntary LiquidationDirector23/12/200501/03/2011-BUY NOW LEWIS DEBT SERVICES LIMITED Non tradingDirector08/08/2013--BUY NOW SCOTTISH BUREAU OF INVESTIGATION LIMITED Non tradingDirector08/08/2013--BUY NOW THE LEWIS GROUP LIMITED Active - Accounts FiledDirector08/08/2013--BUY NOW HOIST FINANCE UK LIMITED Active - Newly IncorporatedDirector22/11/2012--BUY NOW CREDIT SERVICES ASSOCIATION Active - Accounts FiledDirector14/06/200308/02/2010-BUY NOW CASH FLOW SERVICES LIMITED Non tradingDirector08/08/2013--BUY NOW 1ST CREDIT (HOLDINGS) LIMITED Active - Accounts FiledDirector04/01/200201/03/2011-BUY NOW 1ST CREDIT (ACQUISITIONS) LIMITED Active - Accounts FiledDirector27/10/200401/03/2011-BUY NOW 1ST CREDIT (HOLDINGS) LIMITED Active - Accounts FiledCompany Secretary04/01/200225/05/2005-BUY NOW 1ST CREDIT (ACQUISITIONS) LIMITED Active - Accounts FiledCompany Secretary27/10/200425/05/2005-BUY NOW 1ST CREDIT (INVESTMENT) LIMITED Non tradingDirector26/11/201004/08/2011-BUY NOW 1ST CREDIT (FUNDING) LIMITED Active - Accounts FiledCompany Secretary27/10/200425/05/2005-BUY NOW 1ST CREDIT (FUNDING) LIMITED Active - Accounts FiledDirector27/10/200401/03/2011-BUY NOW C L FINANCE LIMITED Active - Accounts FiledDirector08/08/2013--BUY NOW 1ST CREDIT LIMITED Active - Accounts FiledDirector15/04/199901/03/2011-BUY NOW 1ST CREDIT (FINANCE) LIMITED Active - Accounts FiledDirector13/12/200101/03/2011-BUY NOW 1ST CREDIT LIMITED Active - Accounts FiledCompany Secretary15/04/199925/05/2005-BUY NOW 1ST CREDIT (FINANCE) LIMITED Active - Accounts FiledCompany Secretary14/12/200125/05/2005-BUY NOW

 

 

 

+XR+AGVpDLIxvVFQAAAAAElFTkSuQmCC

What is included in the Director Risk Report for Najib Nathoo?

 

In addition to the basic free company details, for £10 you can get 30 days access to full credit data for each of Najib Nathoo's current, resigned and dissolved companies including:

Accounts - Graphed Key Financials, Accounts Tables and original Companies House Accounts downloads.

Credit Risk - Current and Previous Risk Scores, Credit Limits, Payment History plus key influential Risk Factors

CCJs - Paid and outstanding County Court Judgements, Mortgages and Charges registered against Najib Nathoo's companies

Directors - Directors and Company Secretaries appointed to any of Najib Nathoo's companies

Group Structure - Shareholders, parent companies and subsidiaries of companies associated with Najib Nathoo

Companies House Documents - Download any official document filed at Companies House for each of Najib Nathoo's companies

What's the difference between a Director Report and a Pro subscription?

 

Our Pro subscription plan gives you unlimited access to every Director Report and Company Report in the UK, for a fixed price of £20 per month. If you only require access to this one director, you can choose the Buy Now pay as you go option, to get unlimited access to this one page for a one off payment of £10. You will also have the option to upgrade your 30 days single access to 12 months for an additional £20 - look for the upgrade option.

Where do the director details come from?

 

The information on this page is sourced from public records held at Companies House and other official sources. Visit our Listing Policy and FAQ for further information.

Get FREE alerts when this page changes!

 

Don't forget to use our free Director Watch service to receive email alerts when there are changes to Najib Nathoo 's Director Report, including appointments to new companies or resignations. Plus instant alerts when new documents and accounts filed at Companies House for any associated companies, or when a company is closed down or a Risk Score changes. Never miss a change again! Simply click 'Watch this company' at the top of any page.

 

FINGERS IN MANY MANY PIES SOMETHING NOT ADDING UP ERE the conglomerates of !st credit have all changed their registered address to Reigate for some reason ???????

Link to post
Share on other sites

shame you cant print that to PDF and attach it

 

as its lost its formatting

 

dx

please don't hit Quote...just type we know what we said earlier..

DCA's view debtors as suckers, marks and mugs

NO DCA has ANY legal powers whatsoever on ANY debt no matter what it's Type

and they

are NOT and can NEVER  be BAILIFFS. even if a debt has been to court..

If everyone stopped blindly paying DCA's Tomorrow, their industry would collapse overnight... 

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

He has certainly has had his fingers in rather large number of pies of the past few years.

Any Letters I Draft are N0T approved by CAG and no personal liability is accepted.

Please Consider making a donation to keep this site running!

Nemo Mortalium Omnibus Horis Sapit: Animo et Fide:

Link to post
Share on other sites
  • Recently Browsing   0 Caggers

    No registered users viewing this page.


  • Have we helped you ...?


×
×
  • Create New...