DCM Money Solutions - In administration

Re: DCM Money Solutions - In administration

Hi Obells

I disagree with you that only the DTI are able to use Companies House, this is a LTD Company and as such is recorded in the public domain whether any of the directors like it or not.

Anyone at anytime can view a LTD company on Companies house by paying the relevant fee. This is the perogative of the person doing the search.

I don't believe on this site is acting as vigilantes and they are certainly not stirring up a campaign againt the Directors, they are just reporting facts as known.

It will as you say all come out in hearings as to who actually is to blame and you have already pointed the finger at who you believe is the culprit and that is your own opinion and not that of this site.

This is the reason i posted the previous comments due to the vigilante nature of some people and also people fueling peoples hatred. i agree that the info IS in the public domain for certain reasons, The way i understand it if administrators get involved is that this is all the info consumers or creditors need until a hearing, it is a matter for the dti, etc to use companys house info to locate directors not people on forums whipping up anger and hatred.

[pompeyfaith]

Re: DCM Money Solutions - In administration

Insinuating what, I have insinuated NOTHING merely past on info to aggrieved consumers on another forum.

There is no law against that.

And my last post stating that you must have a connection turned out to be true so nothing wrong there.

You have to understand that consumers that where already in debt come to this firm for help and get there debts in order and to be taken in again is truly shocking.

They have every right to dig and find out as much as possible about this crocked firm.

Regards

[leclerc]

Re: DCM Money Solutions - In administration

For clarity(so that we do have more information), in 2004 intervention was made in a practice which was run by Mr Wilson and another solicitor.

Interventions | The Law Gazette

He has now gone on to become a director of Citadel Company Secretarial service ltd. From the names of the directors Mr Wilson appears to be a director within a family business.
CITADEL COMPANY SECRETARIAL SERVICES LIMITED of CW5 5DE in CHESHIRE UNITED KINGDOM

------------------------------- merged -------------------------------
Obells, Pompey has the right to state what he did about this post and you have given a right of reply which I have backed up with info. In fact, on the MSE thread it has more or less similar details to the ones I have posted up on Mr Wilson.

[Obells]

Re: DCM Money Solutions - In administration

all i know is that Mr Wilson was struck off as a solicitor around 3-4 years ago for inappropriately using client funds to line his own pockets. i also know he was an odious, pompous nasty piece of work and he tried to destroy a vulnerable widow in the wake of her husbands death. i hope he gets his comeuppance one day soon.
------------------------------- merged -------------------------------
oh and also i ram reading the MSE forum and thanks for whipping up more frenzy pompeyfaith by insinuating things about these posts. !!!

[leclerc]

Re: DCM Money Solutions - In administration

Obell, no one on this site and on any other internet forums have suggested vigilante mob hand violence against anyone connected to the various sites. Anger: absolutely but not anything else.

Are you aware of any action taken against, Sentley Robert Wilson with regards to any impropriety that may have happened in this case with regards to DCM?

Were the sums of money he was paying himself legally allowable?

is there any case pending or any investigation that you are aware of?

[Obells]

Re: DCM Money Solutions - In administration

yes i do, i know one of the directors. Mr Baird and mr smith were only directors from may last year and were bought into the company to try to turn it round. The main blame for the historic problems with dcm lies with mr john baird who passed away in oct 2009 and his right hand man who then was made sole director when mr bair died, Mr Sentley Robert Wilson who then proceeded to try to run the company into the ground for 7 months until Mr Bairds Widow approached Mr Baird And Mr Smith to take the company on and remove Mr Wilson who was seemingly paying himself large sums of money!

I know this as i was a self employed contractor working for them on and off for a number of years. I have clients who i recommended to DCM in the past and was not aware of any problems until around october 2010 when the directors uncovered past negligence etc, i believe this is why Mr Smith left due to these issues and didnt want to be associated with these historic problems. ... hopefully Mr Simon Baird will get a chance to be seen in a better light when the truth of these matters are heard in the correct environment.

This is the reason i posted the previous comments due to the vigilante nature of some people and also people fueling peoples hatred. i agree that the info IS in the public domain for certain reasons, The way i understand it if administrators get involved is that this is all the info consumers or creditors need until a hearing, it is a matter for the dti, etc to use companys house info to locate directors not people on forums whipping up anger and hatred.

I for one know that Mr Simon Baird and Mr Aaron Smiths intentions for taking on the company was to try to salvage it at the hands of someone who was intent on ruining the business and The founders widow and i know they fought very hard to turn the company around in the short time they were there. i feel its important someone voices some truth on these matters and i know the truth will come out eventually. But until then perhaps it is better not to whip up more and more hatred.

Re: DCM Money Solutions - In administration

Obells I do not see any wrong in Sapphire posting something up which is in the public domain.

There is a lot of information which can be found on the internet and from many different sources.

Companies House in any event have all the information about directors including adresses.

If it helps our members then the addresses get posted up.

Do you have a particular reason for making this statement?

[pompeyfaith]

Re: DCM Money Solutions - In administration

Well I see you only have one post so what is your interest.

[Obells]

Re: DCM Money Solutions - In administration

I've just done a creditcheck lol it seems the director (Simon Smith Baird) has opened up yet another business, here's the details

POSITIVE ACCOUNT LTD Company Number 07084994
GORDON HOUSE
32/34 GORDON ROAD
WEST BRIDGFORD
NOTTINGHAMSHIRE
NG2 5LN

oh and here's something else that may be of interest lol:

Do you think it's wise to put up information like this on here? Do you think it's sensible to put the mans address on here due to mutters going round and potentially committing criminal acts. Furthermore it seems Simon Baird only took over the company in may 2010 so how can he be responsible for the past five years? Admin please

[Nibbler]

Re: DCM Money Solutions - In administration

http://www.dcmmoney.co.uk

Apex Debt Counselling & Management Limited (the Company) – in Administration

Gordon Johnston and Alan D Fallows of hjs recovery were appointed Joint Administrators of the Company on 2 March 2011 by the director. Clients and creditors will shortly be receiving notification of the administrators’ appointment by post.

The client database has been sold to ClearDebt Group plc a debt resolution specialist to conduct a no obligation review of client’s files. Please contact ClearDebt Group plc directly on 0800 612 3318 or 0845 120 1040 for further information.

The Administrators are currently formulating proposals which will be sent to creditors and clients in due course. No further information is available at this time.

Should clients or creditors wish to contact the administrators they should do so in writing to:

hjs recovery, 12-14 Carlton Place, Southampton SO15 2EA for the attention of Michael Hall or alternatively by e-mail to apexdcm@hjsrecovery.co.uk.

For and on behalf of

APEX DEBT COUNSELLING & MANAGEMENT LIMITED

Joint Administrator: Gordon Johnston ACA FABRP (authorised by the Institute of Chartered Accountants in England and Wales)
Joint AdministratorAlan D Fallows FCCA MIPA MABRP (authorised by the Insolvency Practitioners Association)

[Amethyst]

Re: DCM Money Solutions - In administration

APEX DEBT COUNSELLING & MANAGEMENT LIMITED
3 HOPE DRIVE
THE PARK
NOTTINGHAM
NG7 1DL
Company No. 04385789


Status: In Administration

Poss same administrator.

[pompeyfaith]

Re: DCM Money Solutions - In administration

Administrator courtesy of MSE.

Mr Fallows
HJS Recovery
Barnet House
53 Fountain Street
Manchester
M2 2AN

http://forums.moneysavingexpert.com/...3098382&page=3

[Nibbler]

Re: DCM Money Solutions - In administration

Nothing in gazette since october (d2) Viewing Page 469 of Issue 822796


Directors details august attachec - both terminated as director in October too.

Yep. I've been checking the gazette occasionally.

There are some legal time limits on the notices I think?

EDIT:

Ah! Here: Dear insolvency practitioner: Chapter 12: Gazette and advertisement

[Amethyst]

Re: DCM Money Solutions - In administration

Nothing in gazette since october (d2) Viewing Page 469 of Issue 822796


Directors details august attachec - both terminated as director in October too.

also DCM FINANCIAL SOLUTIONS LIMITED 06575031 - aaron smith terminated as director november 2010

[pompeyfaith]

Re: DCM Money Solutions - In administration

Nibbler,

Your welcome a lot of people are up the swanny with this outfit so the more people that are upto date with the latest info the better.

Whether they be members here or not.

Their rules don't allow you to post personal info (names, addresses etc) of directors ** cough **.

Indeed that is why I linked back.

Regards