Jump to content


New DCA Info wanted please


 Share

style="text-align: center;">  

Thread Locked

because no one has posted on it for the last 5283 days.

If you need to add something to this thread then

 

Please click the "Report " link

 

at the bottom of one of the posts.

 

If you want to post a new story then

Please

Start your own new thread

That way you will attract more attention to your story and get more visitors and more help 

 

Thanks

Recommended Posts

A new DCA has appeared recently which seems to flout all civilised and decent behaviour. They have applied for a charging order on someones house for the cost of applying for the order (£55)

 

They are called IND and I believe that they have bought a job lot of debts from Morgan Stanley.

I would be grateful for any information or help any one can give me (pm me if you prefer)

 

Thanks

 

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

A new DCA has appeared recently which seems to flout all civilised and decent behaviour. They have applied for a charging order on someones house for the cost of applying for the order (£55)

 

They are called IND and I believe that they have bought a job lot of debts from Morgan Stanley.

I would be grateful for any information or help any one can give me (pm me if you prefer)

 

Thanks

 

J

 

THis is all I can find on them thus far - they seem to have been around for at least a year though.. Two different Addresses here ?? hmmm

 

Information Commissioners - Data Protection Register - Entry Details

 

IND LIMITED

25 HARLEY STREET

LONDON

W1N 2BR

Company No. 03283064

Just hate every DCA out there

Link to post
Share on other sites

Thanks for that PM, I had'nt realised that they have been around so long maybe they have only juststarted operating

 

thanks

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

WebCHeck - Select and Access Company Information

 

Some more info on them there. Still not much though.

 

Matt

Power tends to corrupt; absolute power corrupts absolutely - Lord Acton.

 

Advice offered by MattyH is without predjudice and is for your judgement as to whether to take it. You should seek the assistance or hire of a solicitor or other paid professional if in doubt. Please research any information I have offered, as I will not be held liable for any incorrect advice i've given you.

 

<--------- If my advice has helped, please tip my scales. 8)

 

For Further advice come into the Chat Room: http://www.consumeractiongroup.co.uk/forum/chat/flashchat.php

FAQ's : http://www.consumeractiongroup.co.uk/forum/faqs-please-read-these/

Step By Step Instructions ; http://www.consumeractiongroup.co.uk/forum/faqs-please-read-these/31460-example-step-step-instructions.html

Link to post
Share on other sites

Thanks Matt no one on the forum seems to have had any contact with them - as yet.

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

Company been in existence since 1996. This is a quote from their accounts " This company is currently dormant"!! They are owned by a company called Flyboat Limited. Will look into this further

Spotnot v MBNA and their nasty solicitors (on behalf of my friend)

 

If I have helped in any way, click my scales.

 

Remember, we were all newbies once!!

 

When you win, donate!!!

 

Link to post
Share on other sites

According to Companies House, there is no such company as Flyboat Limited.

Spotnot v MBNA and their nasty solicitors (on behalf of my friend)

 

If I have helped in any way, click my scales.

 

Remember, we were all newbies once!!

 

When you win, donate!!!

 

Link to post
Share on other sites

Company been in existence since 1996. This is a quote from their accounts " This company is currently dormant"!! They are owned by a company called Flyboat Limited. Will look into this further

LOL Should this not be Flybynight Ltd:D

Link to post
Share on other sites

LOL Should this not be Flybynight Ltd:D

 

 

That had crossed my mind!!! :D

Spotnot v MBNA and their nasty solicitors (on behalf of my friend)

 

If I have helped in any way, click my scales.

 

Remember, we were all newbies once!!

 

When you win, donate!!!

 

Link to post
Share on other sites

mmm sounds like blue chip ethical company

 

Thanks

Has any one had any dealings with them

 

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

bump

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

my friends case finally went to court today fo the charging order to be decided. IND claimed the court cost of issuing the order and their expenses plus registering it at the Land registry.

 

Unluckily for them the judge refused the order and allowed cost to my friend, (travelling costs plus lost wages) to be paid within 14 days.

- lets wait and see if they pay up

 

j

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

my friends case finally went to court today fo the charging order to be decided. IND claimed the court cost of issuing the order and their expenses plus registering it at the Land registry.

 

Unluckily for them the judge refused the order and allowed cost to my friend, (travelling costs plus lost wages) to be paid within 14 days.

- lets wait and see if they pay up

 

j

Excellent news. Thanks to sites like this the ordinary man in the street is aware of his rights now and some of these companies will realise they are not invincible. The sooner they change the way they deal with folk the better all round. Debts will be paid more often if compnies used a less confrontational manner.

Link to post
Share on other sites

still waiting for the money

 

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

  • 2 weeks later...

The 14 days are up I.N.D are now in default.

It seems likely that they will be difficult to wring the cash out of so bailiffs dont seem to be an option. any advice would be welcomed.

 

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

The 14 days are up I.N.D are now in default.

It seems likely that they will be difficult to wring the cash out of so bailiffs dont seem to be an option. any advice would be welcomed.

 

J

I think the Courts will get the money out of these people. I suggest you contact them. They will not be impressed

Link to post
Share on other sites

According to Companies House, there is no such company as Flyboat Limited.

 

 

I have sent a letter to Companies House and to HM Revenue and Customs about this company IND and Flyboat (or lack of it).

 

Not much help to you right now but at least the authorities will take notice.

Spotnot v MBNA and their nasty solicitors (on behalf of my friend)

 

If I have helped in any way, click my scales.

 

Remember, we were all newbies once!!

 

When you win, donate!!!

 

Link to post
Share on other sites

Hoooray

 

My friend has received a cheque from the ratbags

 

They really are b******ds I have been to the county court offfice on several occasions recently and they are regularly seeking charging orders on people

Its so far over the top that I doubt if its legal

Thanks for your help spotnot Lets see what happens

 

J

You may think that but . . ......

____________________________________

Total repaid to date £1947.58

 

Lloyds Currrent a/c £745.27

Moneyclaim filed 17th June

Defence and AQ 25th July. Case struck out 11 Aug

reinstated and hearing 15th Jan 2007

 

Lloyds loan a/c D A request expired 19th June

Proceedings under S7 Data Protection Act issued 29th June defence and counterclaim 27 July

Hearing Jan 3 2007

Listed final hearing April 2007-

Judge declared an interest and disqualified himself

new date to be set

Link to post
Share on other sites

I am no longer welcome on CAG

i will be off site for the next month or so. if you have any problems, feel free to report the post so a moderator can help you.

 

I am not a qualified or practicing lawyer.

Link to post
Share on other sites

I. N. D. HOLDINGS LIMITED

 

 

Company No: 03153796

Registered Office:Incorporated: 01/02/1996EDELMAN HOUSE

1238 HIGH ROAD WHETSTONE

LONDON

N20 0LH

 

Company Type: Private LimitedReport Status: Full DataAccounts Type: Group AccountsLatest Accounts to: 31/05/2006Latest Return to: 01/02/2007

Link to post
Share on other sites

 Share

  • Recently Browsing   0 Caggers

    • No registered users viewing this page.

  • Have we helped you ...?


×
×
  • Create New...