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    • Thanks for all the suggestions so far I will amend original WS and send again for review.  While looking at my post at very beginning when I submitted photos of signs around the car park I noticed that it says 5 hours maximum stay while the signage sent by solicitor shows 4 hours maximum stay but mine is related to electric bay abuse not sure if this can be of any use in WS.
    • Not sure what to make of that or what it means for me, I was just about to head to my kip and it's a bit too late for legalise. When is the "expenditure occured"?  When they start spending money to write to me?  Or is this a bad thing (as "harsh" would imply)? When all is said and done, I do not have two beans to rub together, we rent our home and EVERYTHING of value has been purchased by and is in my wife's name and we are not financially linked in any way.  So at least if I can't escape my fate I can at least know that they will get sweet FA from me anyway   edit:  ah.. Sophia Harrison: Time bar decision tough on claimants WWW.SCOTTISHLEGAL.COM Time bar is a very complex area of law in Scotland relating to the period in which a claim for breach of duty can be pursued. The Scottish government...   This explains it like I am 5.  So, a good thing then because creditors clearly know they have suffered a loss the minute I stop paying them, this is why it is "harsh" (for them, not me)? Am I understanding this correctly?  
    • urm......exactly what you filed .....read it carefully... it puts them to strict proof to prove the debt is enforceable, so thus 'holds' their claim till they coughup or not and discontinue. you need to get readingthose threads i posted so you understand. then you'll know whats maybe next how to react or not and whats after that. 5-10 threads a day INHO. dont ever do anything without checking here 1st.
    • I've done a new version including LFI's suggestions.  I've also change the order to put your strongest arguments first.  Where possible the changes are in red.  The numbering is obviously knackered.  See what you think. Background  1.1  The Defendant received the Parking Charge Notice (PCN) on the 06th of November 2020 following the vehicle being parked at Arla Old Dairy, South Ruislip on the 05th of December 2019.  Unfair PCN  4.1  On XXXXX the Defendant sent the Claimant's solicitors a CPR request.  As shown in Exhibit 1 (pages 7-13) the solicitors helpfully sent photos of 46 signs in their evidence all clearly showing a £60.00 parking charge notice (which will  be reduced if paid promptly).  There can be no room for doubt here - there are 46 signs produced in the Claimant's own evidence. 4.2  Yet the PCN affixed to the vehicle was for a £100.00 parking charge notice (reduced if paid promptly).  The reminder letters from the Claimant again all demanded £100. 4.3        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.   4.4        The unlawful £100 charge is also the basis for the Claimant's Particulars of Claim. No Locus Standi 2.1  I do not believe a contract exists with the landowner that 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.  2.2  The Defendant requested to see such a contract in the CPR request.  The contract produced was largely illegible and heavily redacted, and the fact that it contained no 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 “No Parking in Electric Bay” could form a contract (which it cannot), it is immaterial. There is no valid contract. Illegal Conduct – No Contract Formed  3.1 At the time of writing, the Claimant has failed to provide 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.  3.4        I also do not believe the claimant possesses this document.  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 the parking period instead only mentioned time 20:25 which is not sufficient to qualify as a parking period.   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. Interest 6.2  It is unreasonable for the Claimant to delay litigation for four years in order to add excessive interest. Double Recovery  7.1  The claim is littered with made-up charges. 7.2  As noted above, the Claimant's signs state a £60 charge yet their PCN is for £100. 7.3  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. 29. 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 practise 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.” 30. 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 recoverable 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...'' 31. In the persuasive case of G4QZ465V - Excel Parking Services Ltd v Wilkinson – Bradford County Court -2 July 2020 (Exhibit 2) the judge had decided that Excel had won. However, due to Excel adding on the £60 the Judge dismissed the case. 7.7        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.  7.8        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. 
    • Scottish time bar: Scottish appeal court re-affirms the “harsh” rule (cms-lawnow.com)  
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CEL ANPR PCN - POPLA unsuccessful -PAPLOC - Now Claimform - Morrisons, Butterfly Walk Car Park, London SE5 8RW - paid have receipt too! ***Claim Discontinued***


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Apologies.  I forgot to mention.  Write COPIED TO CIVIL ENFORCEMENT LTD at the bottom of the letter.

 

Then DCBL will know you've sussed them and have communicated with their clients directly.

We could do with some help from you.

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  • 1 month later...

Claim FOrm.pdf

 

Well well well, guess what had come through the post last week while I was away! 

I will request 28 days to prepare my defence. - It says I can do this online on www.moneyclaim.gov.uk which I was already given my claim number and password to log in., Or do you recommend I fill this out and post it next day recorded delivery? 

I have found the Defence form template which I will use to write my defence. - 

Such a shame it has come to this, but I am not giving up. 

 

 

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I'm rereading your thread and CEL really have a hopeless case, but are no doubt using the prospect of court to to try to intimidate you into paying.

 

Well done on looking up what to do.

 

Get Acknowledgement of Service done.

 

Then send a CPR request to DCBL.  Get a free Certificate of Posting from the post office.

We could do with some help from you.

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As Dave has said they do have a weak case.

 

First you can claim frustration of contract because their system prevented you from paying within their time restraints. (,, Perhaps part of their plan to increase their income.)

 

And of course you did not accept their contract until you made the payment. Plus you paid.

Misguided chucklebuts.

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Still fill out that sticky please

.

 

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... 

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Which Court have you received the claim from ? Northamptom NN1 2LH

 

Name of the Claimant ? CEL

 

Date of issue – 06 Oct 2022

 

Particulars of Claim

 

What is the claim for – the reason they have issued the claim? 

 

1.The Defendant(D) is indebted to the Claimant (C) for a Parking Charge (s) issued to vehicle XXXXX at Butterfly Walk Car Park Denmark Hill London SE5 8RW.

 

2. The PCN details are 17/05/2021 xxxxxxxxx.

 

3. The PCN(s) was issued on private land owned or managed by C. The vehicle was parked in breach of the Terms on Cs signs (the Contract), thus incurring the PCN(s).

 

4. The driver agreed to pay within 28 days but did not. D is liable as the driver or keeper. Despite requests, the PCN(s) is outstanding. The Contract entitles C to damages.

 

AND THE CLAIMATE CLAIMS

1. £170 being the total of the PCN(s) and damages

 

2. Interest at a rate of 8% per annum pusuant to s.69 of the County Courts Act 1984 from the date hereof at a daily rate of £0.03 until judgment or sooner payment.

 

3. Costs and court fees. 

 

What is the total value of the claim? £274.12

 

 

Thanks all.

 

Frustration of Contract! - that is so funny. Yes they have a weak case. I am confident! I have all evidence in a folder so will now need to put it together. 

OK, I am trying to get my head around this. 

I have just completed the Acknowledgement of Service online to give me 28 days to file my defence. 

Next step is to send a CPR Request to DCBL? Do I write to them (a letter) to request for more information and then post this? 

I will complete the sticky above.  - Thanks again. 

 

Ok just found the template for CPR request on the forum! I will use that. 

Will get this posted to them tomorrow. 

Thanks a lot. 

 

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I can't be bothered to let it get to me, so I am just going to get on with my life. 

I am forever so grateful for you guys and this forum to guide me through this. 

 

I will put my defence together this week and maybe run this through here before I submit. 

Just out of curiosity,

 

what claim can I make if I win?

 

I should be able to claim the court fee and legal representative cost, right?

 

Do I need to find a legal person to act on my behalf and put the claim through for me? 


I read that I should keep my claim separate to this if I have any? 

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our generic bland Defence is further down the Q&A you filled out. Don't miss that date whatever happens.

 

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... 

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Yes I am aware my deadline is on the 8th November. I intend to submit well before anyway. Just need to sit down properly do this. 

I saw the defence briefly. I look at it properly this week. 

 

Thanks again for all your help. 

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Doesn't give you xtra 28

 

Once AOS, it's 33 days from date top right Claimform.

 

Don't miss it no matter what.

 

Post defence here 1st don't file early.

 

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... 

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I will definitely post the defence here first, thanks. 

Don't file early?

When shall I file?

Is there a reason?

 

If they see my defence first, they can make something up?

 

I am learning as I go! 

 

Yes I am aware it is 28days + 5 days from the claim form issue date. 

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To answer your questions, the small clams process is very easy, there's no need to get someone to do it for you.

 

If you win you can get your costs for time off work, postage, etc.

 

That's unless the judge decides CEL have been unreasonable in litigation and in that case you can claim preparation time.  Given their rubbish case, that's at least a possibility. 

We could do with some help from you.

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Annaboo if you read some of the successful cases at the top of the Private Land Enforcement page you will find a number of people who have had dealings with the Court. Not one of them have said it is scary especially as they won there.

It is very informal-you refer to the Judge as Sir or Madam [thank you again HB] . and then you win. 

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Thanks all, I feel like I have won already because I can prove that I have paid and attempted to pay! 

 

Now I just need to send my receipt to the judge and then their case will be dismissed! 😆

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You'll be filing our bland generic defence further down that Q&A sticky you did earlier 

 

You don't send or mention anything about your receipt in your defence.

 

Run the claim, it costs them money, then at the disclosure stage, you exhibit the receipt in your witness statement.

 

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... 

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At this stage they would concoct some fiction that the payment was somehow invalid too little or you paid too late anything. You don't give them the opportunity.

We could do with some help from you.

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The bailiff: A 12th Century solution re-branded as Enforcement Agents for the 21st Century to seize and sell debtors goods as before Oh so Dickensian!

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  • 2 weeks later...

Hello everyone, I hope you all had a wonderful weekend. 

 

I will be working on my defence over the next few days and submit it. Deadline is the 8th November (day 33 from the date on the claim form). When is it best to submit? I do not want to leave it to the last day. Ideally a couple of days before? 

 

This is the bland template I plan to use. Short and simple. This pretty much sums it all up, do I need to add anything? 

 

From my understanding, after submitting the defence. CEL's solicitors will then decide if they want to take it further by paying for the hearing fee. If they do, then I can submit my evidence and receipt to show that I have paid, and they have accepted my payment? The court will then decide if their claim is valid or not? 

 

Here is the defence: 

 

1.  The Defendant is the recorded keeper of XXXXXXXX.

 

2.  It is denied that the Defendant entered into a contract with the Claimant.

 

3.  As held by the Upper Tax Tribunal in Vehicle Control Services Limited v HMRC [2012] UKUT 129 (TCC), any contract requires offer and acceptance.  The Claimant was simply contracted by the landowner to provide car-park management services and is not capable of entering into a contract with the Defendant on its own account, as the car park is owned by, and the terms of entry set by the landowner.  Accordingly, it is denied that the Claimant has authority to bring this claim. 

 

4.  In any case it is denied that the Defendant broke the terms of a contract with the Claimant.

 

5.  The Claimant is attempting double recovery by adding an additional sum not included in the original offer. 

 

6.  The Particulars of Claim is denied in its entirety.  It is denied that the Claimant is entitled to the relief claimed or any relief at all.

 

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No the next stage would be N180 direction questionnaire s, if the claimant wishes to continue . 

 

You should have already!!  And need to read a good few 10's of PCN claimform threads 

 

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... 

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DX100UK - Thank you for your response. 

So the defence is ready to go? - if so, I can submit it today. 

Next thing I should expect after submitting the defence is N180 questionnaire if CEL wishes to continue? 

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The  defence is fine.

 

File it today if you want... but you could wait till say 7 November just to keep the fleecers guessing.

 

Yes, after that CEL will consider the defence and it is 99.99% likely you'll move on to DQ stage.

 

As dx says, the best possible thing you can do is read other threads with "claimform" in the title to gen up on the legal process.

We could do with some help from you.

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no rush to copy and paste the defence yet but that looks ok to me.

 

so get reading up.

 

MCOL status will tell you if your N180 has been sent out.

just be aware the claimant may send you theirs early simply to intimidate and harass but with no intention of filing at the court.

 

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... 

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