I was called today 01535 358094

[CleverClogs]

Re: I was called today 01535 358094

I believe the company may be Curlywig Limited.

I'll post my reasons presently.

[Hurricane Puffrose]

Re: I was called today 01535 358094

err..... cc....

Curly Wig is a trading style of Clockwork Finance Ltd. whose registered office is at C/O The Needle Partnership LLP, West One, 114 Wellington Street, Leeds, LS1 1BA

[CleverClogs]

Re: I was called today 01535 358094

Curly Wig is a trading style of Clockwork Finance Ltd. whose registered office is at C/O The Needle Partnership LLP, West One, 114 Wellington Street, Leeds, LS1 1BA

No - not Curly Wig, but Curlywig Limited (link)

Yes, I know it is said to be dormant, but how many dormant companies have MoJ authorisation? (link)

By the way, doesn't the name "The Needle Partnership" suggest to you that they're a bunch of pr*cks? :rofl:

[labman]

Re: I was called today 01535 358094

I'm coming very late to this, and many have done lots of work, so if this adds to duplication, I apologise.

PPI Redress and Vausse have a range of companies. Has this link been explored as its been investigated by the Advertising Standards Authority already.

Links below:

Mr Darren Vause - free company director check. Companies House Information

ASA Adjudication on Buckley Stephens Co. Ltd - Advertising Standards Authority

If I'm duplicating tell me and I'll just read with interest, but this looked like a CMC to me and is a trading style of the right company.

[Hurricane Puffrose]

Re: I was called today 01535 358094

Im glad you said that CC!! i was desperate to but im new (ish)

[Hurricane Puffrose]

Re: I was called today 01535 358094

Hey Labman!
Welcome to the dig

Prepare to be confused as I have brainache!!

This is what we have found so far

Okies this lot have a credit rating of 44/100, no ccj's at the moment, incorporation on 4/8/2011.

Ahhhhh here we go.... Darren Vause is also a director of the following:

Buckley Stephens & Co - credit rating 77/100 - appointed 20/10/2009

Pendragon Financial Services Ltd - credit rating 91/100 - appointed 20/10/2009

PPI Redress Ltd - credit rating 44/100 - appointed 4/8/2011

Powerhouse Media Ltd - non trading -appointed 1/8/2011

Curlywig Ltd - non trading - appointed 1/8/2011

Previous Directorships

WKD UK Ltd - still trading

Money Tailor Ltd - non trading

Well he's a busy little bee isn't he.

Money Tailor is the trading name for WKD UK LTD
Buckley Stephens & Co Ltd, trading as Spectrum Financial Protection
Curly Wig is a trading style of Clockwork Finance Ltd.

When you google maps the adress for PPI PPI Redress Ltd the building is signposted as Money Tailor!!

and 4 of the above companies have the same address!!

[labman]

Re: I was called today 01535 358094

OK - that much was reasonably easily found out with a quick Google and poke around company reports etc....

In basic (you're talking Labman here!) English, what, EXACTLY, are we trying to find out?

[Hurricane Puffrose]

Re: I was called today 01535 358094

Tutsi got called by them and wondered who they were, on who calls me she found this

good day,

if you have received a courtesy call from 01535358094 you do not need to be concerned. We call customers on behalf of our trusted clients offering various services you have previously indicated you are interested in.

If you need any further help please do not hesitate to contact us.

Becks Front Line Customer Resource Manager

Tel: 02072 913 300
E:dma@dma.org.uk

I phoned the DMA to check out the person who portported to be from the DMA named Beck who it appears does not exist and nor does the title of the job description which she gave at the the DMA. The DMA are going to look into this as this person is now telling porkie pies. Think I will now report the post to whocalls me as not genuine and make others aware that her statement was NOT true.

We are now trying to find out who they are and what is going on.. cos something is not right!!

[CleverClogs]

Re: I was called today 01535 358094

So, my reasoning...

I first looked on Google to get the name of the gent behind PPI Redress Limited, one Darren Vause; we've seen him before but I'd forgotten his name, which popped up on Company Check - link.

So I clicked on his name to remind myself of the companies of which he is/was a director - link

(Yes, I know this was duplicated effort, but I was just retracing my steps...)

Then I looked on the MoJ database for companies authorised for Financial Services claims, based in West Yorkshire - link - of which there are/were 96.

Of those companies, there is only one where Darren Vause is a director - Curlywig Limited. (link)

If one looks at bt.con for a phone number for any of his companies, there is only one result - the freephone number for Money Tailor, 0800 043 3433. Looking for that on Google, however, also brings up references to Spectrum Financial, which seems to be a trading name of Pendragon Financial Services Limited - another of Darren Vause's list of companies and, for a change, this one is active (link)

It looks as if Darren Vause has the phone number in the name of one company, his MoJ authorisation in another whilst keeping the books in yet a third name. Who does he think he is - Robert "bouncing Czech" Maxwell?

[TUTTSI]

Re: I was called today 01535 358094

Ok great work CC, but PPI Redress is also a LTD company at the same address so why would the trading name be another LTD company. He seems to have more companies than we have hot dinners. PPI Redress was only formed Aug11 how long has Curly Wig Ltd been going and why when they tell people the company say they are TIC or CCS??

Sorry folks I am still not 100% convinced that Curly Wig Ltd is the trading name for PPI Redress Ltd.

So on the 10/8/2011 they added Darren V as a director and then changed its name to Money Logic Services Ltd at the same time Darren V also starts another company called PPI Redress Ltd so there are now two Ltd Companies trading as a CMC. The company called curlywig was dormant at the last accounts so neither company has any track record. Darren V has so many companies to keep track of lol.

Name & Registered Office:
CURLYWIG LIMITED
c/o THE NEEDLE PARTNERSHIP LLP
WEST ONE
114 WELLINGTON STREET
LEEDS
ENGLAND
LS1 1BA
Company No. 05833012


Status: Active
Date of Incorporation: 31/05/2006

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
6523 - Other financial intermediation
Accounting Reference Date: 31/05
Last Accounts Made Up To: 31/05/2011 (DORMANT)
Next Accounts Due: 28/02/2013
Last Return Made Up To: 31/05/2011
Next Return Due: 28/06/2012
Last Members List: 31/05/2011
Previous Names:Date of changePrevious Name16/08/2011MONEY LOGIC SERVICES LIMITED11/08/2009CREDIT CONFUSION LIMITED22/06/2006SHERBORNE MONEY SOLUTIONS LIMITED


AA25/01/2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11


CERTNM16/08/2011COMPANY NAME CHANGED MONEY LOGIC SERVICES LIMITED
CERTIFICATE ISSUED ON 16/08/11



RES1516/08/2011CHANGE OF NAME 10/08/2011


CONNOT16/08/2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION


AP0104/08/2011DIRECTOR APPOINTED MR DARREN V

Business Name: Curlywig Limited Address: Crown Works
Luton Street Town/City: Keighley Postcode: BD21 2LE County: West Yorkshire

Trading Names: No Trading Names Sector: Financial products/services Authorisation Number: CRM28044

So, my reasoning...

I first looked on Google to get the name of the gent behind PPI Redress Limited, one Darren Vause; we've seen him before but I'd forgotten his name, which popped up on Company Check - link.

So I clicked on his name to remind myself of the companies of which he is/was a director - link

(Yes, I know this was duplicated effort, but I was just retracing my steps...)

Then I looked on the MoJ database for companies authorised for Financial Services claims, based in West Yorkshire - link - of which there are/were 96.

Of those companies, there is only one where Darren Vause is a director - Curlywig Limited. (link)

If one looks at bt.con for a phone number for any of his companies, there is only one result - the freephone number for Money Tailor, 0800 043 3433. Looking for that on Google, however, also brings up references to Spectrum Financial, which seems to be a trading name of Pendragon Financial Services Limited - another of Darren Vause's list of companies and, for a change, this one is active (link)

It looks as if Darren Vause has the phone number in the name of one company, his MoJ authorisation in another whilst keeping the books in yet a third name. Who does he think he is - Robert "bouncing Czech" Maxwell?

[CleverClogs]

Re: I was called today 01535 358094

Curly Wig is a trading style of Clockwork Finance Ltd. whose registered office is at C/O The Needle Partnership LLP, West One, 114 Wellington Street, Leeds, LS1 1BA

This is getting silly.

On looking over the Consumer Credit Licence for Curlywig Limited - attached - I saw that they were also at that address.

So I looked up the details of Clockwise Finance Limited - which is either based in Salford (link) or in Leeds (link) - and which, according to the MoJ - link - is authorised and is based in Manchester.

If one looks at the company data for Clockwise Finance Limited (link) one will see that the named director is Mrs Samantha Poole. On looking at the list (link) of companies of which she is or has been a director, both Curlywig Limited and Powerhouse Media Limited are listed as past directorships - both of which companies have Darren Vause as their current director.

Clockwise Finance Limited also has a Consumer Credit Licence - see attachment.

[TUTTSI]

Re: I was called today 01535 358094

Interesting Labman on the ASA adjudication for this company Buckley Stephens is apparently a debt management company and not a CMC. DV hass oviously got his fingers in too many pies.

Any information received is really helpful if only to eliminate the information from our enquiries.

We really have a super team of helpers and so far have opened a cans of worms, an ant hill and come to more dead ends than answers.

I'm coming very late to this, and many have done lots of work, so if this adds to duplication, I apologise.

PPI Redress and Vausse have a range of companies. Has this link been explored as its been investigated by the Advertising Standards Authority already.

Links below:

Mr Darren Vause - free company director check. Companies House Information

ASA Adjudication on Buckley Stephens Co. Ltd - Advertising Standards Authority

If I'm duplicating tell me and I'll just read with interest, but this looked like a CMC to me and is a trading style of the right company.

[Hurricane Puffrose]

Re: I was called today 01535 358094

Ok, i decided to be a bit sneaky and try the phone numbers (using 141 of course) and got through to Curlywigs holding system (our offices are closed on a satuarday but please hold the line!!) Spectrum Finance number is unobtainable (they called me and I said Oh someone from your number called me from CCS.. are you the same people? and they put the phone down!!).
I will try the office again on Monday, under the guise of I had a message left for me to contact them :tinysmile_grin_t:

[CleverClogs]

Re: I was called today 01535 358094

Ok, i decided to be a bit sneaky and try the phone numbers (using 141 of course) and got through to Curlywigs holding system (our offices are closed on a satuarday but please hold the line!!) Spectrum Finance number is unobtainable (they called me and I said Oh someone from your number called me from CCS.. are you the same people? and they put the phone down!!).
I will try the office again on Monday, under the guise of I had a message left for me to contact them :tinysmile_grin_t:

[Hurricane Puffrose]

Re: I was called today 01535 358094

As promised I called the offices and got the number 08000433433

This was for "Spectrum Finance".

The holding message was "welcome to Money Village, a trading style of Debt Management Services" so i held. I said I had been asked to call urgently by CCS and was told, "they arent in business anymore, we bought them out."

Luckily for me Matty yelled so i put the phone down and i dialled 141 and withheld the number!!