Car clamped by newlyn,

[michaelg]

Re: Car clamped by newlyn,

Unbelievable...

[CleverClogs]

Re: Car clamped by newlyn,

Unbelievable...

Isn't it?

If my searches had thrown up her current address, I'd have been onto HMRC on Friday.

[labman]

Re: Car clamped by newlyn,

A business address is good enough CC. It stinks that a bailiff used by Newlyns (if it was him) is related to the Van Company (Trojan). This should, of course, have been declared on his Certification as an interest if the jigsaw is being pieced together correctly.

[CleverClogs]

Re: Car clamped by newlyn,

A business address is good enough CC. It stinks that a bailiff used by Newlyns (if it was him) is related to the Van Company (Trojan). This should, of course, have been declared on his Certification as an interest if the jigsaw is being pieced together correctly.

Look at the daft "invoice" again:


One might also query the veracity of his pass in GCE Maths, if he supposes that £90 + £ 18 = £ 98. msl:

[labman]

Re: Car clamped by newlyn,

Well I've found a surname link of sorts. One of the Directors at Newlyn PLC is Michelle Fenner. Her Linkedin page reveals this.

So until recently a Danielle Mcauliffe was the Events Co-ordinator at Newlyns PLC, they just happen to be on the contacts of a Director of Newlyn PLC, and the Van Company used by Newlyns appears to be owned by someone with the same surname.

I wonder if it is the same Danielle McCauliffe who appears above Troy HERE.

[michaelg]

Re: Car clamped by newlyn,

Look at the daft "invoice" again:


One might also query the veracity of his pass in GCE Maths, if he supposes that £90 + £ 18 = £ 98. msl:

In fact, I was so annoyed that I didn't even notice....brilliant...shocking how someone could be so stupid. Just shows it was rushed...and when do we normally rush/make mistakes?

I work with biopharma companies all day long. They are not those types...

[bluebottle]

Re: Car clamped by newlyn,

Michaelg... I did exactly the same check as you did on Trojan and got exactly the same result.

Labman... An excellent piece of research. :first:

Clever Clogs... Absolutely where HMRC are concerned.

If my memory serves me correctly, once a company is dissolved, the same name cannot be used again, unless it is changed, e.g. -

Bluebottle Glass Ltd is dissolved. Bluebottle Glass Ltd cannot trade again under that name, so Bluebottle Glass (2013) Ltd is formed. That is perfectly lawful under current legislation.

I feel this needs to be reported to the following -

Registrar of Companies - in respect of a company trading after it has been dissolved. It would need to be established whether it was due to indebtedness or whether the Registrar of Companies struck the company from the Register of Companies for non-compliance with Annual Accounts and Return.

HMRC VAT Section - in respect of a dissolved company trading and charging VAT. Where a company is dissolved, its VAT Registration usually "dies" with it.

Police - in respect of the invoice from "Trojan". However, I would suggest Michaelg contacts Companies House and HMRC VAT Section first and be guided by them. They may wish him to report the invoice matter to the Police or they may refer the matter to the Police. Better to check with them first.

[labman]

Re: Car clamped by newlyn,

I know it's not always up to date, but it would appear there may be issues HERE as well.

[bluebottle]

Re: Car clamped by newlyn,

I know it's not always up to date, but it would appear there may be issues HERE as well.

One way of finding out is to speak to OFT Credit Licensing or, better, email them and ask for Newlyn's current status.

[michaelg]

Re: Car clamped by newlyn,

Michaelg... I did exactly the same check as you did on Trojan and got exactly the same result.

Labman... An excellent piece of research. :first:

Clever Clogs... Absolutely where HMRC are concerned.

If my memory serves me correctly, once a company is dissolved, the same name cannot be used again, unless it is changed, e.g. -

Bluebottle Glass Ltd is dissolved. Bluebottle Glass Ltd cannot trade again under that name, so Bluebottle Glass (2013) Ltd is formed. That is perfectly lawful under current legislation.

I feel this needs to be reported to the following -

Registrar of Companies - in respect of a company trading after it has been dissolved. It would need to be established whether it was due to indebtedness or whether the Registrar of Companies struck the company from the Register of Companies for non-compliance with Annual Accounts and Return.

HMRC VAT Section - in respect of a dissolved company trading and charging VAT. Where a company is dissolved, its VAT Registration usually "dies" with it.

Police - in respect of the invoice from "Trojan". However, I would suggest Michaelg contacts Companies House and HMRC VAT Section first and be guided by them. They may wish him to report the invoice matter to the Police or they may refer the matter to the Police. Better to check with them first.

Agreed, 1st class.

Bluebottle your points are spot on.

I intend to do the above starting with HMRC and will start this process from Monday.

Anything else to add at this stage?

[CleverClogs]

Re: Car clamped by newlyn,

I know it's not always up to date, but it would appear there may be issues HERE as well.

It seems they wanted to change the name of the company from Newlyn plc to Newlyn Debt Collection Ltd.

This would require a new licence, which was issued in May 2012.

See attachments.

[CleverClogs]

Re: Car clamped by newlyn,

Registrar of Companies - in respect of a company trading after it has been dissolved. It would need to be established whether it was due to indebtedness or whether the Registrar of Companies struck the company from the Register of Companies for non-compliance with Annual Accounts and Return.

It was the latter - a voluntary striking off, because they could not be bothered to make even the first annual return.

Presumably the company was not actually trading.

One might wonder how many tow trucks they have other than, perhaps, one made by Tonka.

[labman]

Re: Car clamped by newlyn,

OK - Bear with me on this one folks. This needs reading in conjunction with my previous post below:

Well this is getting interesting. If you look up the Directors for Trojan Recovery and Storage Ltd, you will find Ms Diana Mcauliffe (48 years old). See here. Also the address of the NEW company matches THIS.

Now I remember a case with my charity where a bailiff involved was the one here. As you will see, there is a link between the company, Newlyn PLC and Trojan - is this a coincidence? Somehow I doubt it.


So let's take this a step further. If you go to 192.com and scroll down to Number 40, things get seriously interesting. Take a look here (scroll to Number 40).

So we have an invoice charging VAT from a non VAT registered Company (or not displaying a VAT number), sharing a name with a director of a recently dissolved company of EXACTLY the same name (except no longer limited liability).

We also have a bailiff I remember, sharing a house with a person of exactly the same name, working for Newlyn PLC.

This is a HUGE coincidence is it not?



I wonder if there's any more to come out.

So Danielle McAuliffe linked to Michele Fenner (Director of Newlyn PLC), is the same Danielle McAuliffe as appears in Facebook HERE as you can see from the photos.

One of her friends is Diana McAuliffe, owner of Trojan Recovery and Storage (formerly Ltd). Another of Danielle McAuliffe's friends is Matthew McCarthy.

Matthew McCarthy is the son of Debbie McCarthy and Kevin Charles McCarthy. Both are Directors of Newlyn PLC and Kevin was the founder of it.

The friends pages of the McCarthy's and the McAuliffe's are full of each others names. It is too much of a coincidence, they must be related somewhere, and I suspect Michele Fenner was nee McCarthy or McAuliffe.

So Newlyns are, IMO, allegedly using one of their own family's businesses to produce false invoices for Van Attendance fees from a recently dissolved company, now trading as non-limited. That company charges VAT, but is not VAT registered apparently, according to its invoices. That is VERY naughty indeed.

Who would like to bet that if we searched all the McAuliffe's and McCarthy's on Facebook friends above, we'd find Troy McCauliffe, registered bailiff, as well.

I wonder what the name of the bailiff who visited Cornish Pasty was?

[bluebottle]

Re: Car clamped by newlyn,

It was the latter - a voluntary striking off, because they could not be bothered to make even the first annual return.

Presumably the company was not actually trading.

One might wonder how many tow trucks they have other than, perhaps, one made by Tonka.

Failure to comply with the requirement to file Annual Accounts and Return with the Registrar of Companies carries a fine. Continued failure to comply will result in a company being struck from the Register of Companies and formal dissolution of the company following that. However, Cloggy, what you have said in your post raises further questions about "Trojan" and any invoices Newlyns claim to have incurred in removing "seized" vehicles.

[CleverClogs]

Re: Car clamped by newlyn,

Even more peculiar is the fact that, according to Companies House, Newlyn Debt Collection Ltd is dormant and has never traded.

See attachments.