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CCJ but company no longer trading

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  • CCJ but company no longer trading

    I had a CCJ issued around a year ago against a company which is no longer trading, they have now set up a new company and have never paid the money owed to me, what are my options now?
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  • #2
    Has the original company been dissolved or just ceased trading ( so showing as Dormant at Companies House ) ?
    Did they dissolve/stop trading before or after you obtained the Judgment ?
    #staysafestayhome

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    • #3
      Originally posted by Amethyst View Post
      Has the original company been dissolved or just ceased trading ( so showing as Dormant at Companies House ) ?
      Did they dissolve/stop trading before or after you obtained the Judgment ?
      they dissolved the company after the CCJ

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      • #4
        How much approx is the CCJ for ? ( and what is it for ? )
        Were they aware of the CCJ ?
        You can ( within 3 months of the dissolution I believe) ask for the company to be restored ( it costs - https://www.gov.uk/claiming-money-or...ny-court-order )
        #staysafestayhome

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        Received a Court Claim? Read >>>>> First Steps

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        • #5
          Originally posted by Amethyst View Post
          How much approx is the CCJ for ? ( and what is it for ? )
          Were they aware of the CCJ ?
          You can ( within 3 months of the dissolution I believe) ask for the company to be restored ( it costs - https://www.gov.uk/claiming-money-or...ny-court-order )
          it was for around £500 for non-return of holding deposit for rental of a flat which my son never occupied, they were in court when the judgement was issued and failed to pay by the deadline, they left to go travelling for a year after this (we have tracked them on facebook) and have failed to respond to any requests for payment

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          • #6
            Ahh probably not worth the effort and expense - sadly. How did you pay the deposit? ( cash / cheque / bank transfer / credit card / debit card ) If card you might be able to use section 75. If not you're probably going to continue banging your head against a brick wall. Guessing it wasn't kept in a deposit protection scheme either.
            #staysafestayhome

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            • #7
              Originally posted by Amethyst View Post
              Ahh probably not worth the effort and expense - sadly. How did you pay the deposit? ( cash / cheque / bank transfer / credit card / debit card ) If card you might be able to use section 75. If not you're probably going to continue banging your head against a brick wall. Guessing it wasn't kept in a deposit protection scheme either.
              hi it was a holding deposit so scheme didnt reply, we paid by debit card - it makes me so angry that he has just started up another company and ignored the CCJ and been travelling with our money! Is it worth getting the sheriffs to pay him a visit?

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              • #8
                wonder debit card section 75 reclaim back thru bank ,,@AMETHYST might know?

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                • #9
                  Originally posted by katykitten View Post

                  hi it was a holding deposit so scheme didnt reply, we paid by debit card - it makes me so angry that he has just started up another company and ignored the CCJ and been travelling with our money! Is it worth getting the sheriffs to pay him a visit?
                  You are required to have a judgement at the county court of £600 or greater to transfer the judgement to the High Court for enforcement. "The sheriffs" or High Court Enforcement Officers require a Writ of Control from the High Court commanding them to enforce the judgement to be able to pay a visit to your defendant if that's what you mean?

                  You could apply for a Warrant of Control for enforcement by the bailiffs, but as you have said the company has ceased trading you'll be throwing good money after bad as there is nothing to recover from the company because it doesn't trade anymore.

                  If it were a judgement personally against the directors or a sole trader it's different.
                  Last edited by jaguarsuk; 26th March 2018, 13:15:PM.
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                  My posts here are based on my experience of a variety of life events. I have no formal legal training & if in doubt take professional legal advice or contact CAB. If you follow anything I write here you do so at your own risk & I accept no liability for any loss, costs or other outcomes.

                  Private messages are disabled as help is only offered publicly. I do not come on here in the evening, at weekends or on public holidays.

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                  • #10
                    Originally posted by MIKE770 View Post
                    wonder debit card section 75 reclaim back thru bank ,,@AMETHYST might know?
                    Debit Cards aren't credit and so the Consumer Credit Act is not applicable.

                    At the time asking the bank to do a charge back would have been my advice instead of taking court action, but as the company no longer trades their accounts will be closed and their bankers will refuse a charge back.
                    COMPLETING AN N180 DIRECTIONS QUESTIONNAIRE (SMALL CLAIMS TRACK) GUIDE

                    My posts here are based on my experience of a variety of life events. I have no formal legal training & if in doubt take professional legal advice or contact CAB. If you follow anything I write here you do so at your own risk & I accept no liability for any loss, costs or other outcomes.

                    Private messages are disabled as help is only offered publicly. I do not come on here in the evening, at weekends or on public holidays.

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                    • #11
                      Is this a Scottish case?

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