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    • This must be part of the new tactic from Evri.  They know they are going to lose. They take it to the wire and then don't bother to turn up in order to save themselves costs and of course they don't give a damn about the cost to the British taxpayer and the extra court delays they cause. This is a nasty dishonest company – but rather in line with all of the parcel delivery industry which knows that their insurance requirements are unlawful. They know that their prohibited items are for the most part unfair terms. They know for the most part that a "safe place" is exactly what it means – are not left on somebody's doorstep in full view. They know that obtaining a signature means that they have to show the signature not simply claim that they received a signature. They are making huge profits especially from their unlawful and unenforceable insurance requirement. Although this is less valuable than the PPI scandal, in terms of the number of people who are affected nationwide, PPI pales into insignificance. I hope the paralegals working for Evri are proud of themselves and they tell their families what they have done during the day when they go home.
    • Your PCN does not comply with the Protection of freedoms Act 2012 Schedule 4 Section 9[2][a] (a)specify the vehicle, the relevant land on which it was parked and the period of parking to which the notice relates; The only time on the PCN is 17.14. That is only  a time for there to be a period there would have to be a start and and end time mentioned. of course they do show the ANPR arrival and departures  times but that is not the parking period and their times are on the photographs not on the PCN. They also failed to comply with S.9[2][f] as they omitted to say that they could only pursue the keeper if they complied with the Act. That means that they can only pursue the driver as the keeper cannot be held liable for the charge. As they do not know who was driving and Courts do not accept that the driver and the keeper are the same person they will struggle to win. Especially as so many people are able to legally drive your car and you haven't appealed giving them no indication therefore of who was driving. Small nitpicking point-the date of Infringement was 22/04/2024. They appear to be saying that they can charge an extra amount [up to £70 ] if they have to use a debt collector. You do not have a contract with a debt collector so they cannot add that cost. You paid for four hours so it can only be the 15 minutes they are complaining about. You are entitled to a ten minute minimum grace period at the end of the parking period which would be easier to explain if the car park had been bigger. However if you allow for two minutes to park and two minutes to leave that gives you one minute to account for. Things like being held on the way out by cars in front waiting to get on to Northgate or even your own car being held up trying to get on to Northgate at a busy time. then other considerations like having to stop to allow pedestrians to walk in front of you or being held up by another car doing a u turn in front of your car. you would have to check with the driver and see if they could account for an extra one minute things like a disabled passenger or having to strap in a child . I am not advocating lying since that could lead to serious problems [like jail time] but there can be an awful lot of minor things that can cause a hold up of a minute even the engine not starting straight away or another car being badly parked as examples. Sadly you cannot include the 5 minute Consideration period as both IPC and BPA fail to comply with the convention that you can include that time with the Grace period.  
    • Defence struck out not case struck out...you have judgment  Well done topic title updated Regard's Please consider making a donation if not already to support us to help others.   Andy.   .
    • Hi all, I wanted to update you and thank you all for your help. I am delighted announce that after the case was struck out due to no response from Evri, judgement was issued after I submitted the forms and I was just about to take it to warrant.  today I received an email from the claims department requesting my bank details to make payment for my full award. The process has been long since the initial proceedings  in January i must say your help and guidance has been greatly appreciated.  
    • Quote of the century "Farage pops up when the country’s at a low ebb; like a kind of political herpes" - Frankie Boyle Updates
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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.
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HCEO instructed to enforce HC Writ against Limited Company


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The HCEO would need to liaise with the creditor as to any settlement offer.

 

Given that the HCEO has applied various fees (for what you don't now yet - this should have been provided as it is very straight forward now) it is likely that these will be deducted from any settlement, either in full or in part if agreed with the creditor.

 

And as BRIGADIER2JCS rightly says, if paid in full or with a settlement, the CCJ will not be removed from your credit file, it will merely be marked as satisfied.

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Thanks BRIGADIER2JCS and HCEO

 

I have emailed the HCEO and requested a breakdown of charges to be sent over.

 

Once I have that, I will make a settlement offer and see what they say.

 

My calculation is that they do not have an address for the business that they can enter and remove goods. They have tried once and they already have confirmed that the new office is just a virtual office and there are no other addresses listed.

 

The CCJ is on the company file, so the damage is done. What else could they do? I suppose wind the company up, which is always an option, but not sure of the costs for them to do that. My hope is that they will take a settlement or a short repayment option and close the matter.

 

Do I need to contact the court and tell them I acknowledge the debt?

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I have a question,

 

What happens if I don't pay?

 

The company has no assets or income - it's just a website.

 

The business account can be closed, I have no overdraft.

 

I have a whole list of costs incurred in setting up the business but I can reach a grand total and sell it to a new limited company.

 

The contract with the magazine was signed between myself and the creditor (Not the director of the company).

 

I want to incorporate another limited company which will but the existing website and on we go.

 

The CCJ is under the company name. The company is a year old and no accounts have been filed, they are due by May next year.

 

I have no income, just costs.

 

Is it really that simple?

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HCEO has admitted in its report that they cannot find the address of the director and the companies house resisted/business address is a virtual office

 

"We do not hold a current address on file for the debtor and are therefore liaising with him by e-mail in an attempt to

prompt payment."

"The debtor has provided us with the an alternative address for the company: xxx ___________ xxx_______xxx xxx.

Searches carried out using Google confirm that this address is a virtual office address, occupied by XXXX XXXX XXX

Ltd.

It is unlikely that there will be any assets belonging to the debtor company at this address.

We now await details of how this debt was incurred to enable us to liaise with the debtor company Director further."

 

If I close the company, then is that it, they cannot chase anyone for this? I just need to be sure, thanks

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Okay thanks,

What I think I will do is send a stop trading letter to the HCEO, wait three months and send a DS01 to companies house and the HCEO

I will incorporate another Limited comp and set up a bank account same day.

I don't have any other creditors, other than the HCSO.

 

The costs incurred with the website I will place value and place as a cost to the new limited company I will incorporate. The Limited company has no words or names associated with the website name.

 

That should put an end to the enforcement. I suppose they could place a trace on the director house, but there are no assets belonging to the company and as long as we don't let them in...

 

But I am hoping the stop trading letter will send the message that this is the end and it's not worth enforcing.

 

Is there anything else i need to think of?

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This s how I understand the process after reading a few threads:

 

1. I email my bank and HCSO and tell them the debt is higher than the asset value and there is no income stream, and never has been any income and so the company cannot carry on its business.

2. We stop trading.

3. After 3 months we fill in form DS01 and with £10 fee send to Companies House.

4. Everything complete.

 

Is this assessment correct?

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This s how I understand the process after reading a few threads:

 

1. I email my bank and HCSO and tell them the debt is higher than the asset value and there is no income stream, and never has been any income and so the company cannot carry on its business.

2. We stop trading.

3. After 3 months we fill in form DS01 and with £10 fee send to Companies House.

4. Everything complete.

 

Is this assessment correct?

 

I am not an accountant and therefore not familiar with the process. I think from your earlier post that the enforcement company are already aware that the debt is not one that is likely to generate payments so the quicker that you advise them the debtor. Keep the email brief.

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Dear Sirs,

 

Re XXXXXXXX Ltd

 

It is with deep regret that I must inform you that the above company has ceased trading due to becoming insolvent. The difficult decision to cease all trading activities has been forced upon me so as to comply fully with my responsibilities in law as a company director.

 

Unfortunately the company has insufficient realisable assets and no funds with which to appoint an insolvency practitioner and thereby initiate a voluntary liquidation. I am not in a financial position to fund this personally, having now lost my livelihood.

 

The company therefore, will now lie in a state of ‘limbo’ until either Companies House strike it from the register or a creditor winds it up through the High Court, leading to the Official Receiver being appointed as liquidator. As you are a creditor of the company I would ask that you consider taking this step so as to bring about the early resolution of the company’s affairs.

 

Yours faithfully,

 

 

 

Director

XXXXXXXXX Ltd

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Dear Sirs,

 

Re XXXXXXXX Ltd

 

It is with deep regret that I must inform you that the above company has ceased trading due to becoming insolvent. The difficult decision to cease all trading activities has been forced upon me so as to comply fully with my responsibilities in law as a company director.

 

Unfortunately the company has insufficient realisable assets and no funds with which to appoint an insolvency practitioner and thereby initiate a voluntary liquidation. I am not in a financial position to fund this personally, having now lost my livelihood.

 

The company therefore, will now lie in a state of ‘limbo’ until either Companies House strike it from the register or a creditor winds it up through the High Court, leading to the Official Receiver being appointed as liquidator. As you are a creditor of the company I would ask that you consider taking this step so as to bring about the early resolution of the company’s affairs.

 

Yours faithfully,

 

 

 

Director

XXXXXXXXX Ltd

 

One word.....EXCELLENT!!!!

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Dear Sirs,

 

Re XXXXXXXX Ltd

 

It is with deep regret that I must inform you that the above company has ceased trading due to becoming insolvent. The difficult decision to cease all trading activities has been forced upon me so as to comply fully with my responsibilities in law as a company director.

 

Unfortunately the company has insufficient realisable assets and no funds with which to appoint an insolvency practitioner and thereby initiate a voluntary liquidation. I am not in a financial position to fund this personally, having now lost my livelihood.

 

The company therefore, will now lie in a state of ‘limbo’ until either Companies House strike it from the register or a creditor winds it up through the High Court, leading to the Official Receiver being appointed as liquidator. As you are a creditor of the company I would ask that you consider taking this step so as to bring about the early resolution of the company’s affairs.

 

Yours faithfully,

 

 

 

Director

XXXXXXXXX Ltd

 

 

Nothing wrong with that in my opinion.

 

 

Is there a creditor owed sufficient to prompt a winding up?

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From reading the thread the only creditor is the Advertising Company/HCEO and with a debit of £944.00. Its extremely unlikely that they will initiate winding up proceedings as it will cost in excess of this amount and there is little hope of them securing the original sum back let alone the winding up fees.

 

The original poster needs to cease trading for 3 months and then submit a DS01, chances are there will be an objection to the strike off by either the HCEO or HMRC. If that's the case then they will need to wait a further 3 months and submit the DS01 again. They can keep objecting but unless they take it further (extremely unlikely) companies house will eventually strike the company off regardless.

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