loancheck/solicitors claiming ppi

maxdp

Another Link here.

Says they were struck off and dissolved. Why struck off?
http://bizzy.info/uk/companies/loancheck_limited/co_no/04217665/

Natalie6999

Companies are struck off the register of ltd companies when they have been totally wound up & have no outstanding issues like tax or vat & all creditors have been paid whatever they are due to if anything.

maxdp

Natalie6999 wrote: »

Companies are struck off the register of ltd companies when they have been totally wound up & have no outstanding issues like tax or vat & all creditors have been paid whatever they are due to if anything.

OK ta. Thought it was struck off as you would be as a professional person if you lost your registration.

Natalie6999

When they strike companies off they go on to a closed companies register, which means that their names can be bought & used again, or their registration can be used again under a new name.

Natalie6999

They are getting more crooked by the minute.

I honestly think that there has been a large scale fraud going on that if investigated properly could involve criminal charges & imprisonment along with siezure & confiscation of assets.

marshallka

Dissolved companies
03342556
D LOANCHECK LIMITED Dissolved 07/12/1999 04217665
D LOANCHECK LIMITED Dissolved 07/05/2008 04407827
D LOANCHECK AUDITING LIMITED Dissolved 14/06/2005 04433264
D LOANCHECK DATA PROCESSING LIMITED Dissolved 14/06/2005 04915775
D LOANCHECK FINANCIAL AUDITING LIMITED Dissolved 14/04/2009 05798250
D LOANCHECK LEGAL AUDITING SERVICES LIMITED Dissolved 02/02/2010 04463613
D LOANCHECK LEGAL SERVICES LIMITED Dissolved 02/12/2008

Does this mean as they are still on the register they still have debts??

Natalie6999

It means that they may still owe Corporation Tax or have not filed their final returns.

marshallka

Natalie6999 wrote: »

It means that they may still owe Corporation Tax or have not filed their final returns.

Oh blimey, what an eye opener (NOT!!) Does this mean they were dodgy then or could be dodgy natalie?

Natalie6999

It means that they are dragging their heels in paying up & filing their returns, what a surprise.

maxdp

marshallka wrote: »

Do you think you may have been ripped off maxdp with yours? How do you feel about all this now?

I wonder if any of the directors were the same ones for any of these?

No not at the moment really. I think Watsons have got rather behind and are being sloppy. I think they are financially probably in it too much for them to just drop cases. Think they got greedy and took on too much really.

Whittaker is the CEO on most of the Loancheck companies so I understand.

Anyway am still gathering info here to see the best way to proceed.