View Poll Results: How much money is owed to you by Bournes ?

Voters
7. You may not vote on this poll
  • £0 - £500

    1 14.29%
  • £500 - £1k

    1 14.29%
  • £1k - 3k

    1 14.29%
  • £3k - 5k

    1 14.29%
  • over £5k

    3 42.86%
Multiple Choice Poll.
Page 23 of 24 FirstFirst ... 13192021222324 LastLast
Results 551 to 575 of 579

Thread: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

  • Share
  • Thread Tools
  • Display
  1. #551
    Wingco's Avatar

    VIP Member



    Joined
    Mar 2016
    Posts
    292
    Mentions
    7 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    I've been reading through this thread and it makes very sombre reading. I think Compass is likely to be in a worse position.

    It seems the only ones who gain are the Administrators but it begs the question, how do they earn anything if the company has no assets.

    It's time the directors of these companies were made to forfeit their own wealth - apparently the CEO of Compass is the husband of a Conservative MP, Amanda Solloway - I bet they have huge assets.

    I believe she is the member for Leicester. Perhaps clients in her constituency could insist she asks Cameron a question at PMQs - "Why aren't the assets of DMP fraudsters seized in order to pay the clients they have robbed?"
    Robbed, overcharged and revengeful.


    "I told them I was ill"

    Spike Milligan's last words and on his grave stone


    "Bugger Bognor"

    King George V on his deathbed

  2. #552
    Wingco's Avatar

    VIP Member



    Joined
    Mar 2016
    Posts
    292
    Mentions
    7 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Quote Originally Posted by Amethyst View Post
    oh ffs ''SENIOR CITIZENS ADVICE LIMITED (dissolved)'' just smells of scam straight away doesn't it.
    Absolutely - worse, there is an apostrophe missing from CITIZENS !!!!!
    Robbed, overcharged and revengeful.


    "I told them I was ill"

    Spike Milligan's last words and on his grave stone


    "Bugger Bognor"

    King George V on his deathbed

  3. #553
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Well time is ticking I think Mr Levy is going to take up every hour, minute and second of the extended time given!!!!

    If no money is offered what is our next potential move...........Ombudsman/Police/Hunt down Mrs. Gilbourne for a massive apology maybe...........

  4. #554
    Nibbler's Avatar

    VIP Member



    Joined
    Aug 2008
    Posts
    2,885
    Mentions
    74 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Update:

    Dear All,

    The update in this matter is that the company is now in liquidation having moved from Administration. We are acting as liquidators in line with your approval.

    A final progress report for the Administration will be issued shortly giving you a full appraisal of what happened whilst the company was in Administration.

    A formal notice will be issued to those who have not submitted claims or sufficient evidence of claims in this matter.

    A statement will be issued in the above final report as to how the funds received after our appointment will be handled.

    Kind Regards
    Virgil Levy

  5. #555
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Well how long is shortly..........

    "funds received after our appointment will be handled........"

    Is there likey to be any funds!!!

  6. #556
    Nibbler's Avatar

    VIP Member



    Joined
    Aug 2008
    Posts
    2,885
    Mentions
    74 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Dear Sir / Madam,

    I attach two documents for your records.

    The first is the notice giving all client creditors a final time period to supply their claim documents by 3 November 2016 – and not later. Please read this carefully and note we will not be answering telephone calls concerning any update. We may take telephone calls on how you submit your claims only. The notice sets out where to send your papers.

    The notice only relates to clients who have not previously submitted anything to my firm.

    The second attachment is the Administrator’s final progress report concerning the end of the Administration. The Administration was converted to a Creditors’ Voluntary Liquidation in accordance with your approval on 1 September 2016. The purpose of the liquidation is to make this distribution and also to further any action to recover money and complete investigations.

    We look forward to hearing from those who have not previously claimed only.

    Please be aware that we are entitled to draw costs of distribution from the funds we hold and that any communications that require us to carry out work concerning assessment of claims and payment of distributions are valid charges under the FCA regulations. So it is imperative that you supply clear and concise documents in order to reduce costs.


    Attached Files Attached Files

  7. #557
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Angry Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Quote Originally Posted by Nibbler View Post
    Dear Sir / Madam,

    I attach two documents for your records.

    The first is the notice giving all client creditors a final time period to supply their claim documents by 3 November 2016 – and not later. Please read this carefully and note we will not be answering telephone calls concerning any update. We may take telephone calls on how you submit your claims only. The notice sets out where to send your papers.

    The notice only relates to clients who have not previously submitted anything to my firm.

    The second attachment is the Administrator’s final progress report concerning the end of the Administration. The Administration was converted to a Creditors’ Voluntary Liquidation in accordance with your approval on 1 September 2016. The purpose of the liquidation is to make this distribution and also to further any action to recover money and complete investigations.

    We look forward to hearing from those who have not previously claimed only.

    Please be aware that we are entitled to draw costs of distribution from the funds we hold and that any communications that require us to carry out work concerning assessment of claims and payment of distributions are valid charges under the FCA regulations. So it is imperative that you supply clear and concise documents in order to reduce costs.


    So what do make of the content.....£131000 left to divide out......surely Mrs Gilbournes house is worth a lot more than that????

    - - - Updated - - -

    I still find it funny how it takes exactly 2 years to sort this mess out..........

  8. #558
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    At least the £131k is for clients and not to be taken by other creditors like HMRC. So that's something. £3.6 million of claims ? That £131k isn't going to go far is it really.

    Do we have any more info on Michelle's application to the High Court that got dismissed?

    Although it sounds horrendous it is better than similar case with Compass Debt Counsellors - their liquidators just stated there are £4million of claims over 760 clients and only £24k in the pot ( and that's not even pooled for client claims it's across all creditors)
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  9. #559
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    No information will be given regarding the dismissed High Court case, what if anything happens to michelle Gilbourne and associates in cases like this. I still have a call logged with the Fraud Squad. Is there anything we can do to get justice and ensure she cannot cause anymore misery!!!

    Once the administartions and liquidators are finished is a case closed no further action scenario?

  10. #560
    Hall's Avatar

    Junior Member



    Joined
    Apr 2017
    Posts
    1
    Mentions
    0 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    I have been keeping in touch with Bourne who said that there dad as passed away in November they said that they are wait for the courts to appoint the new administrator. I was told that this as just been completed. And was told that we will get payed out soon. .but we are atill waiting. I dont now why it takes so long to sign a cheque. We all need to go to the financial services and complain about them.

  11. #561
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Okay it seems it was Peter Levy ( the administrator at LA Business) that has passed away and a new Admin appointed. So from November to March things have been on hold it seems.


    10 Apr 2017
    Court order INSOLVENCY:court order - removal/replacement of liquidator View PDF ( Court order INSOLVENCY:court order - removal/replacement of liquidator - link opens in a new window ) (3 pages)
    24 Mar 2017 Appointment of a voluntary liquidator View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
    24 Mar 2017 Death of a liquidator View PDF ( Death of a liquidator - link opens in a new window ) (1 page)

    So new details:

    Case number 2 — Creditors voluntary liquidation

    Commencement of winding up12 September 2016
    Practitioner Ashok K Bhardwaj
    1 Beasleys Yard 126a High Street, Uxbridge, Middlesex, UB8 1JT

    Appointed on 24 February 2017
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  12. #562
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    I have been trying to contact LA business by email but get no reply. I did phone them at the beginning of Feb when they told about the passing of Peter Levy and final settlements maybe delayed for a couple of months. Hopefully things will close soon and we can all draw a line in the sand and move on after this mess.

    I would still like to know the outcome for the Directors and management, the criminals that so obviously stole our money!!!!!

  13. #563
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    So does anyone know a timeline for the final settlements????????????????

  14. #564
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    There's not been any further updates - I'd suggest calling them tel: 01895 819 460 - Ashok K Bhardwaj
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  15. #565
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    It's just been moved back to LA Business Recovery - Virgil Levy

    04 May 2017 Court order insolvency:re block transfer replacement of liq View PDF ( Court order insolvency:re block transfer replacement of liq - link opens in a new window ) (2 pages)
    04 May 2017 Appointment of a voluntary liquidator View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)



    Looking at Mark Harrisons IVA record it shows his IVA was registered in June 2014 by Virgil Levy ( of LA Business Recovery) - Bournes didn't go into Admin till Sept 2014. So doesn't that show a prior link between Bournes and LA ? and is that allowed?
    https://www.insolvencydirect.bis.gov...127&CaseType=I
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  16. #566
    Mrsc2008's Avatar

    Junior Member



    Joined
    Oct 2014
    Posts
    4
    Mentions
    0 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    I have just called LA Business Recovery for an update , they informed me that they are nearly in the process of writing the cheques and are aiming to have this completed by the end of summer. Hopefully this will all be done and dusted soon .

  17. #567
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Thanks for updating. Let's hope the cheques are worth more than the stamp used to post them with xxxxx
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  18. #568
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Well not sure how long it takes but they were writing cheques about 4 weeks ago......so lets hope the cheques are big!!!!!!!

  19. #569
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Maybe they're using goat skin ....
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  20. #570
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    lol, helps if I post on the right thread.... ignore me
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  21. #571
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    could this extend to all DMC that went bust??????

  22. #572
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    I reckon so. Bournes will definately be discussed as well, same piss pot, all linked up.
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  23. #573
    Amethyst's Avatar

    Site Owner



    Joined
    May 2007
    Posts
    60,843
    Mentions
    1825 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    I hate Facebook.

    anyway video of Chris in Parliament this week. https://www.facebook.com/pg/chriswilliamsonmp/videos/ - It's the latest one titled ' no place for spivvery '

    Maybe this link will work - https://www.facebook.com/chriswillia...0171091889523/
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  24. #574
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    Interesting Thank you

  25. #575
    Last's Avatar

    Member



    Joined
    Sep 2014
    Posts
    103
    Mentions
    4 Post(s)

    Default Re: Bournes Debt Solutions (Bournes Limited) - FCA requirements & administration

    So the latest update is out what do people think.........
    0.0028p/£..........

    - - - Updated - - -

    How do you get an update of what has happened to the owners....do they literally get away scott free to live there lifes probably in there 1million pound house brought with Bournes Clients money.........

Page 23 of 24 FirstFirst ... 13192021222324 LastLast

Similar Threads

  1. DCM Money Solutions - In administration
    By Nibbler in forum Debt Management Plans
    Replies: 110
    : 7th November 2014, 08:33:AM
  2. General Recoveries Limited – In Administration
    By Nibbler in forum News and Information
    Replies: 21
    : 28th July 2014, 20:33:PM
  3. Wageday Advance Limited – Voluntary Requirements
    By Legal Beagles in forum News and Information
    Replies: 1
    : 17th June 2014, 07:52:AM
  4. Replies: 0
    : 9th July 2013, 16:40:PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Contact Us



© Celame (UK) Ltd 2017
LegalBeagles® are DPA Registered No. ZA158014
LegalBeagles® is the trading name of CELAME (UK) LIMITED ( 09220332 )
Registered Address: 25 Moorgate, London, England, EC2R 6AY
VAT registration number 206 9740 02
User Alert System provided by Advanced User Tagging v3.1.3 (Lite) - vBulletin Mods & Addons Copyright © 2017 DragonByte Technologies Ltd.
Feedback Buttons provided by Advanced Post Thanks / Like (Lite) - vBulletin Mods & Addons Copyright © 2017 DragonByte Technologies Ltd. Runs best on HiVelocity Hosting.
Celame (UK) Ltd Powered by vBulletin® Version 4.2.3
Copyright © 2017 vBulletin Solutions, Inc. All rights reserved.

To find out more about managing your money and getting free advice, visit the Money Advice Service,an independent service set up to help people manage their money.

TOP