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    • The Notice to Hirer does not comply with the protection of Freedoms Act 2012 Schedule  4 . This is before I ask if Europarks have sent you a copy of the PCN they sent to Arval along with a copy of the hire agreement et. if they haven't done that either you are totally in the clear and have nothing to worry about and nothing to pay. The PCN they have sent you is supposed to be paid by you according to the Act within 21 days. The chucklebuts have stated 28 days which is the time that motorists have to pay. Such a basic and simple thing . The Act came out in 2012 and still they cannot get it right which is very good news for you. Sadly there is no point in telling them- they won't accept it because they lose their chance to make any money out of you. they are hoping that by writing to you demanding money plus sending in their  unregulated debt collectors and sixth rate solicitors that you might be so frightened as to pay them money so that you can sleep at night. Don't be surprised if some of their letters are done in coloured crayons-that's the sort of  level of people you will be dealing with. Makes great bedding for the rabbits though. Euro tend not to be that litigious but while you can safely ignore the debt collectors just keep an eye out for a possible Letter of Claim. They are pretty rare but musn't be ignored. Let us know so that you can send a suitably snotty letter to them showing that you are not afraid of them and are happy to go to Court as you like winning.  
    • They did reply to my defence stating it would fail and enclosed copies of NOA, DN Term letter and account statements. All copies of T&C's that could be reconstructions and the IP address on there resolves to the town where MBNA offices are, not my location
    • Here are 7 of our top tips to help you connect with young people who have left school or otherwise disengaged.View the full article
    • My defence was standard no paperwork:   1.The Defendant contends that the particulars of claim are generic in nature. The Defendant accordingly sets out its case below and relies on CPR r 16.5 (3) in relation to any particular allegation to which a specific response has not been made. 2. Paragraph 1 is noted. The Defendant has had a contractual relationship with MBNA Limited in the past. The Defendant does not recognise the reference number provided by the claimant within its particulars and has sought verification from the claimant who is yet to comply with requests for further information. 3. Paragraph 2 is denied. The Defendant maintains that a default notice was never received. The Claimant is put to strict proof to that a default notice was issued by MBNA Limited and received by the Defendant. 4. Paragraph 3 is denied. The Defendant is unaware of any legal assignment or Notice of Assignment allegedly served from either the Claimant or MBNA Limited. 5. On the 02/01/2023 the Defendant requested information pertaining to this claim by way of a CCA 1974 Section 78 request. The claimant is yet to respond to this request. On the 19/05/2023 a CPR 31.14 request was sent to Kearns who is yet to respond. To date, 02/06/2023, no documentation has been received. The claimant remains in default of my section 78 request. 6. It is therefore denied with regards to the Defendant owing any monies to the Claimant, the Claimant has failed to provide any evidence of proof of assignment being sent/ agreement/ balance/ breach or termination requested by CPR 31.14, therefore the Claimant is put to strict proof to: (a) show how the Defendant entered into an agreement; and (b) show and evidence the nature of breach and service of a default notice pursuant to Section 87(1) CCA1974 (c) show how the claimant has reached the amount claimed for; and (d) show how the Claimant has the legal right, either under statute or equity to issue a claim; 7. As per Civil Procedure Rule 16.5(4), it is expected that the Claimant prove the allegation that the money is owed. 8. On the alternative, as the Claimant is an assignee of a debt, it is denied that the Claimant has the right to lay a claim due to contraventions of Section 136 of the Law of Property Act and Section 82A of the consumer credit Act 1974. 9. By reasons of the facts and matters set out above, it is denied that the Claimant is entitled to the relief claimed or any relief.
    • Monika the first four pages of the Private parking section have at least 12 of our members who have also been caught out on this scam site. That's around one quarter of all our current complaints. Usually we might expect two current complaints for the same park within 4 pages.  So you are in good company and have done well in appealing to McDonalds in an effort to resolve the matter without having  paid such a bunch of rogues. Most people blindly pay up. Met . Starbucks and McDonalds  are well aware of the situation and seem unwilling to make it easier for motorists to avoid getting caught. For instance, instead of photographing you, if they were honest and wanted you  to continue using their services again, they would have said "Excuse me but if you are going to go to Mc donalds from here, it will cost you £100." But no they kett quiet and are now pursuing you for probably a lot more than £100 now. They also know thst  they cannot charge anything over the amount stated on the car park signs. Their claims for £160 or £170 are unlawful yet so many pay that to avoid going to Court. When the truth is that Met are unlikely to take them to Court since they know they will lose. The PCNs are issued on airport land which is covered by Byelaws so only the driver can be pursued, not the keeper. But they keep writing to you as they do not know who was driving unless you gave it away when you appealed. Even if they know you were driving they should still lose in Court for several reasons. The reason we ask you to fill out our questionnaire is to help you if MET do decide to take you to Court in the end. Each member who visited the park may well have different experiences while there which can help when filling out a Witness statement [we will help you with that if it comes to it.] if you have thrown away the original PCN  and other paperwork you obviously haven't got a jerbil or a guinea pig as their paper makes great litter boxes for them.🙂 You can send an SAR to them to get all the information Met have on you to date. Though if you have been to several sites already, you may have done that by now. In the meantime, you will be being bombarded by illiterate debt collectors and sixth rate solicitors all threatening you with ever increasing amounts as well as being hung drawn and quartered. Their letters can all be safely ignored. On the odd chance that you may get a Letter of Claim from them just come back to us and we will get you to send a snotty letter back to them so that they know you are not happy, don't care a fig for their threats and will see them off in Court if they finally have the guts to carry on. If you do have the original PCN could you please post it up, carefully removing your name. address and car registration number but including dates and times. If not just click on the SAR to take you to the form to send to Met.
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DCAs filing Dormant Company Accounts


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I am new to this forum , however I have been looking up varios DCA registered at Companies House , and have found that there are a fair few filing Dormant Company Accounts with Companies House , As I did not have too much information to go on , I have a receipt from a company , and enquired to Companies House and have been told that they have filed DCA since the company was founded in 1996 , My receipt is dated .20/11/2003

 

what I am suggesting is if you have details of a DCA with the company number, look it up on Companies house web site and if registered Dormant ....Stick them in ....It is fraudulent trading

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Guest The Terminator
I am new to this forum , however I have been looking up varios DCA registered at Companies House , and have found that there are a fair few filing Dormant Company Accounts with Companies House , As I did not have too much information to go on , I have a receipt from a company , and enquired to Companies House and have been told that they have filed DCA since the company was founded in 1996 , My receipt is dated .20/11/2003

 

what I am suggesting is if you have details of a DCA with the company number, look it up on Companies house web site and if registered Dormant ....Stick them in ....It is fraudulent trading

 

We've found a few and there constantly being brought to everyone's attention.

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What is probably happening is they are usng a t/a as a collection service etc. If you could name the ompany i will gladly go after it nd make sure it is struck off etc.

CLICK HERE FOR A LOOK AT ALL OF MY FILES: http://s134.photobucket.com/albums/q82/bailiffchaser/

do not forget to click on my scale if i am giving you the right advice or advice is making sense click my scales otherwise others think i am not helping you.

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could you pm with your email add as i will need a copy of your reciept. I m just ****ed of with the way a dca can get away with murder.

CLICK HERE FOR A LOOK AT ALL OF MY FILES: http://s134.photobucket.com/albums/q82/bailiffchaser/

do not forget to click on my scale if i am giving you the right advice or advice is making sense click my scales otherwise others think i am not helping you.

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Guest The Terminator
What is probably happening is they are usng a t/a as a collection service etc. If you could name the ompany i will gladly go after it nd make sure it is struck off etc.

 

There's quite a few on the Mercers thread once I've found the link to a bank then I will be more than happy to give you and everyone else a list then as well as getting them struck off I'm sure HMRC may well take an interest as well

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I read in another thread that Capquest are dormant, I don't understand what it means though, Like albbyswife said does it mean they can't or should'nt chase you for the debt.

 

I think they may be a lot of people maybe being a bit confused to what this actually means, if anyone could take time to help it would be much appreciated.

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DCA means Dormant Company Accounts.. which means that they have not traded. and have submitted accounts which are usually the share capital only . It also means that they have not taken any money in NOR have they spent any , I have a Dormant company as I was going to start up , but health prevents me , I submit an annual return and a set of DCA accounts and also pay the fee,

the thing that is more important is that the income that they make by being dormant , COULD mislead the Inland Revenue to believe that they have no income (as they are not trading)and are not liable for tax

there are a few other things is the bank account , they could say that they have none, so where does the money go, Into a different bank account ( possibility of laundering here)

This one is another point that they have a registered Accountancy Firm, and THEY know what is going on

 

they can't or shouldn't chase

it means If you paid them £1. it goes into their bank , and they no longer are dormant

and you can bet your bibby that someone has , I paid them £2500 , and that should be registered somewhere

 

 

I'm sure HMRC may well take an interest as well

they will know tomorrow
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Guest The Terminator

What is dormant a company?

 

1. What does 'dormant' mean?

 

The term 'dormant' applies to a company that, in legal terms, has 'no significant accounting transactions' during a financial year. It is not the same as a 'non-trading company', a term that has no legal meaning. No significant accounting transactions means no entries in the company's accounting records. The amount paid for shares when the company is first formed and a few costs that the company may incur in order to keep the company registered at Companies House do not count as significant accounting transactions. There is more information about these allowable transactions at question 1 in chapter 3.

 

2. What is the difference between a non-trading company and a dormant company?

 

A company can be non-trading in the sense that it isn't doing business. But it may still have other accounting transactions going through its books, which means that it is not dormant in a legal sense. A dormant company must not have any accounting transactions except specific allowable transactions that can be disregarded, see chapter 3.

 

3. Why have a dormant company?

 

Companies can be dormant for various reasons, often to protect a company name, in readiness for a future project, or to hold an asset or intellectual property. Some flat management companies whose main purpose is to own the head lease or the freehold of a property choose to become dormant by setting up a residents' association to deal with any expenses.

 

A company can remain dormant for as long as necessary - indefinitely if, for example, its purpose it just to prevent the name being used by another company. However, there are expenses associated with keeping a company on the register. In particular, there is an annual document-processing fee payable on delivery of an annual return (Form 363s). The fee is £30 (or £15 for users of our Software Filing or WebFiling services). While the company is dormant, various other documents and annual company balance sheets must still be prepared and filed at Companies House. The company will have to decide how expenses will be met and who will run the company and be responsible for ensuring that all the legal requirements are met.

 

4. Who runs a dormant company?

 

If it is to remain dormant, a company cannot have paid employees because their wages would have to be recorded in the accounting records. However, all companies, including those that are dormant, must have:

  • at least one director for a private company (two directors for a public company); and
  • a company secretary.

A sole director cannot also be the company secretary. There must be at least two officers of the company.

 

5. What responsibilities do the officers of a dormant company have?

 

The responsibilities of a dormant company's officers are the same as for those of a trading company. The directors and secretary manage the company on behalf of the shareholders or members. Among other things, they are responsible for holding meetings and ensuring that all the necessary returns, accounts and other documents reach Companies House by the due date.

 

Further information about directors' and secretaries' responsibilities for delivering documents to Companies House is available in our booklet, 'Directors and Secretaries Guide'.

 

6. What happens if documents are not delivered to Companies House?

 

The company's officers could be prosecuted because they are personally responsible for ensuring that documents are delivered on time. Failing to do so is a criminal offence. In addition, there will always be an automatic civil penalty for filing accounts late.

 

Companies House could also reasonably assume that the company is no longer required and strike it from the register. If a company is struck off the register, it ceases to exist and its assets become Crown property.

 

Further information about this is available in our booklet, 'Strike-off, Dissolution and Restoration' (or 'Strike-off, Dissolution and Restoration (Scotland)' for companies registered in Scotland).

 

7. What if the company is no longer required?

 

If you decide that you do not need your dormant company, you can arrange to have it struck off the register. There are two ways of doing this:

  • if the company has no debts or other liabilities, you may be able to apply for 'voluntary striking-off and dissolution' without going through formal insolvency proceedings; or
  • if the company has affairs to wind up, then the company can be put into 'voluntary liquidation'.

It was easier to take it off of CH website.

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Guest The Terminator
I stand reasonably corrected , more or less money should not be passing through the bank account , OK I allow the £30 for filing , But in my case I've just paid it out my pocket (personally)

 

That's a very good way at looking at it.

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Both the Inland Revenue and the Customs and Excise( and in this case it is 2 separate bodies) as well as Companies House . are well interested in Triton, If there are any more that are trading and are dormant , please speak up

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concilia debt recovery no longer exists and is dormant also is not on the dpa register.(changed name in mar 06 to first revenue assurance which is also dormant)

They are still trading(sending letters and answering the phone using the name concilia debt recovery)

 

They work for United Utilities plc

 

Company No. 03325275

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mercers could do with full title and company number

 

and also a firm I think is called H L Solicitors Ltd

 

can't find it but that maybe the wrong name ........

Also please note solicitors are generally LLP companies

Limited

Liability

Partnerships....... If Ltd check them out

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Just bear in mind that just because a Limited company has filed Dormant Accounts at Companies House doesn't mean that they cannot be trading now. Dormant accounts need to be filed within 10 months of the last trading year. If a company was previously Dormant during say April 2004 - April 2005 accounts filed in February 2006 ( which is what you'd be seeing if you searched them now) would still show the company as 'Dormant' even though they may have begun trading from May 2005 as it will be in February 2007 before the first years trading accounts would appear at Companies House for the world and his dog to see. So don't get too excited if you only see Dormant Accounts it's when they began trading that is important.

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Not be be blunt about this , I am bright enough to e mail companies house and find out the period that they have been dormant ....I KNOW how dormant account should be done .

Example If dormant since 1996 .....and they are trading .That is a naughty

 

Is this mercers?

MERCERS DEBT COLLECTIONS LIMITED

CITYPOINT

ONE ROPEMAKER STREET

LONDON

EC2Y 9SS

Company No. 02550639

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Not be be blunt about this , I am bright enough to e mail companies house and find out the period that they have been dormant ....I KNOW how dormant account should be done .

Example If dormant since 1996 .....and they are trading .That is a naughty

 

Is this mercers?

MERCERS DEBT COLLECTIONS LIMITED

CITYPOINT

ONE ROPEMAKER STREET

LONDON

EC2Y 9SS

Company No. 02550639

 

It wouldn't matter if they'd been dormant since 19'0'6. If they only started trading recently (in the last 18-22 months) then their accounts would not show them as trading as they don't need to file the actual trading figures until 10 months after the first years trading. The physical 'company' could have been set up years ago but never used and bought 'off the shelf' as they say and just filed dormant accounts throughout those years. Mercers may have begun using it more recently thereby activating it.

 

I don't know Mercers so I can't comment on that.

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Guest The Terminator

Point is that on the CH site they are down as a non trading company and are registered with the IC as a data controller.

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Hi there Bailliff CHaser

 

I got one for you, Reliable Collections Ltd are chasing people for money all over the place.

Their Company registration No is 00707759

Reg Address 36 Houldsworth St M/Chester M1 1AG.........BUT the address they have supplied the ICO on license No Z7092708 as a Data Processor is

36 Hilton St M/Chester M1 2EH.

Now

1... They are filing dormant accounts.

2... They are either incorrectly registerd as as data processor....or

3....They have failed to inform the Registrar of Companies of a change of Registerd address, one or the other are wrong

 

what do you think????

 

 

Sparkie1723

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