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Cornwall Collection Agency
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Comments
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I can't understand why the banks and loan places aren't fumming with this company as they are pasted on they're site, on the front page various banks. I don't know about you but I wouldn't want my site advertised on a page that is for a fraudulent company0
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Not him others have found info0
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Been looking on the net it IS defo Nostrum Group thats involved. Also found a credit check has names of owners for you all
Posts: 2Re: Loan-Centre.net
Reply #38 - Aug 19th, 2010, 1:41pmApplication / Licence Details
Licence Number:0612531
Licence Status:Current
Current Applicant / Licensee:
Business Name
Company Registration Number
Veritable Finance Limited
05987716
Categories:
Credit brokerage
Debt adjusting/counselling
Right To Canvass Off Trade Premises:No
Trading Name(s) (Current):
Just Bridging
Loan Centre
Issued Date: 23-Jan-2008
Expiry Date: 23-Jan-2013
Legal Formation:
Body Corporate (incorporated inside UK)
Current Individuals that run the organisation:
Name
Position
DAVID GARY VAN PRAAGH
Historic Individuals that run the organisation:
Name
Position
Gerald Charles Hudson
Marc James Bertola
Nature of Business:
Other
Current Address(es):
Address Type
Address
Correspondence
46, Alexandra Street, SOUTHEND-ON-SEA, SS1 1BJ, United Kingdom
Principal Place Of Business
46, Alexandra Street, SOUTHEND-ON-SEA, SS1 1BJ, United Kingdom
Registered Office
Vantage House, 6-7 , Claydons Lane, Rayleigh, SOUTHEND ON SEA, Essex, DSS6 7UP, United Kingdom
Historic Address(es):
Address Type
Address
Registered Office
Vantage House, 6-7, Claydons Lane, Rayleigh, Essex, SS6 7UP, England
=====================================
Company Name VERITABLE FINANCE LIMITED Company Number 05987716 Registered Address 46 ALEXANDRA STREET Trading Address Vantage House
6-7 Claydons Road
Rayleigh
SS6 7UP
SOUTHEND ON SEA ESSEX SS1 1BJ View More Website Address - Telephone Number Fax Number TPS Yes FPS No Incorporation Date 03/11/2006 Company Status Non trading Previous Name Type Private limited with Share Capital Filing Date of Accounts 29/09/2009 Date of Change - Share Capital £100 Sic Code 7499 Currency GBP Sic Description NON-TRADING OR CEASED TO TRADE Principal Activity The company did not trade during y/e 30.11.08.
VERITABLE FINANCE LIMITED
05987716
Print Mail Save Documents Monitor
Total Current Directors
1
Total Current Secretaries
1
Total Previous Directors / Company Secretaries
6
Current Directors
Name
Samuel Williams
Date of Birth
18/01/1989
Officers Title
Mr
Nationality
British
Present Appointments
1
Function
Director
Appointment Date
01/08/2010
Address
46 Alexandra Street
View Director Report
View Consumer Report
Southend On Sea
SS1 1BJ
Disqualified
Disqualified End Date
Disqualification Exception
No
Current Company Secretary
Name
Tracey French
Date of Birth
-
Officers Title
Miss
Nationality
Present Appointments
1
Function
Company Secretary
Appointment Date
01/12/2009
Address
46 Alexandra Street
View Director Report
Southend On Sea
View Consumer Report
Essex
View Trace Report
SS1 1BJ
Disqualified
Disqualified End Date
Disqualification Exception
No
Top 20 Shareholders
Name
Individual Share Value
MARC JAMES BERTOLA
100 ORDINARY GBP 1.00
Previous Directors/Company Secretaries
==============================================
Name & Registered Office: Company No.: 05987716
VERITABLE FINANCE LIMITED
46 ALEXANDRA STREET
SOUTHEND ON SEA
ESSEX
SS1 1BJ
Date of Incorporation: 03/11/2006
Country of Origin: United Kingdom
Status: Active
Company Type: Private Limited Company Nature Of Business (SIC(03)): 7499 - Non-trading company
Accounting Reference Date: 30/11 Last Accounts Made Up To: 30/11/2008 (DORMANT) Next Accounts Due: 31/08/2010 Last Return Made Up To: 03/11/2009 Next Return Due: 01/12/2010
Mortgage: Number of Charges: ( 0 outstanding / 0 satisfied / 0 part satisfied ) Last members list: 03/11/2009
Posts: 2Re: Loan-Centre.net
Reply #38 - Aug 19th, 2010, 1:41pmApplication / Licence Details
Licence Number:0612531
Licence Status:Current
Current Applicant / Licensee:
Business Name
Company Registration Number
Veritable Finance Limited
05987716
Categories:
Credit brokerage
Debt adjusting/counselling
Right To Canvass Off Trade Premises:No
Trading Name(s) (Current):
Just Bridging
Loan Centre
Issued Date: 23-Jan-2008
Expiry Date: 23-Jan-2013
Legal Formation:
Body Corporate (incorporated inside UK)
Current Individuals that run the organisation:
Name
Position
DAVID GARY VAN PRAAGH
Historic Individuals that run the organisation:
Name
Position
Gerald Charles Hudson
Marc James Bertola
Nature of Business:
Other
Current Address(es):
Address Type
Address
Correspondence
46, Alexandra Street, SOUTHEND-ON-SEA, SS1 1BJ, United Kingdom
Principal Place Of Business
46, Alexandra Street, SOUTHEND-ON-SEA, SS1 1BJ, United Kingdom
Registered Office
Vantage House, 6-7 , Claydons Lane, Rayleigh, SOUTHEND ON SEA, Essex, DSS6 7UP, United Kingdom
Historic Address(es):
Address Type
Address
Registered Office
Vantage House, 6-7, Claydons Lane, Rayleigh, Essex, SS6 7UP, England
=====================================
Company Name VERITABLE FINANCE LIMITED Company Number 05987716 Registered Address 46 ALEXANDRA STREET Trading Address Vantage House
6-7 Claydons Road
Rayleigh
SS6 7UP
SOUTHEND ON SEA ESSEX SS1 1BJ View More Website Address - Telephone Number Fax Number TPS Yes FPS No Incorporation Date 03/11/2006 Company Status Non trading Previous Name Type Private limited with Share Capital Filing Date of Accounts 29/09/2009 Date of Change - Share Capital £100 Sic Code 7499 Currency GBP Sic Description NON-TRADING OR CEASED TO TRADE Principal Activity The company did not trade during y/e 30.11.08.
VERITABLE FINANCE LIMITED
05987716
Print Mail Save Documents Monitor
Total Current Directors
1
Total Current Secretaries
1
Total Previous Directors / Company Secretaries
6
Current Directors
Name
Samuel Williams
Date of Birth
18/01/1989
Officers Title
Mr
Nationality
British
Present Appointments
1
Function
Director
Appointment Date
01/08/2010
Address
46 Alexandra Street
View Director Report
View Consumer Report
Southend On Sea
SS1 1BJ
Disqualified
Disqualified End Date
Disqualification Exception
No
Current Company Secretary
Name
Tracey French
Date of Birth
-
Officers Title
Miss
Nationality
Present Appointments
1
Function
Company Secretary
Appointment Date
01/12/2009
Address
46 Alexandra Street
View Director Report
Southend On Sea
View Consumer Report
Essex
View Trace Report
SS1 1BJ
Disqualified
Disqualified End Date
Disqualification Exception
No
Top 20 Shareholders
Name
Individual Share Value
MARC JAMES BERTOLA
100 ORDINARY GBP 1.00
Previous Directors/Company Secretaries
==============================================
Name & Registered Office: Company No.: 05987716
VERITABLE FINANCE LIMITED
46 ALEXANDRA STREET
SOUTHEND ON SEA
ESSEX
SS1 1BJ
Date of Incorporation: 03/11/2006
Country of Origin: United Kingdom
Status: Active
Company Type: Private Limited Company Nature Of Business (SIC(03)): 7499 - Non-trading company
Accounting Reference Date: 30/11 Last Accounts Made Up To: 30/11/2008 (DORMANT) Next Accounts Due: 31/08/2010 Last Return Made Up To: 03/11/2009 Next Return Due: 01/12/2010
Mortgage: Number of Charges: ( 0 outstanding / 0 satisfied / 0 part satisfied ) Last members list: 03/11/2009
Licence Number:0612531
Licence Status:Current
Current Applicant / Licensee:
Business Name
Company Registration Number
Veritable Finance Limited
05987716
Categories:
Credit brokerage
Debt adjusting/counselling
Right To Canvass Off Trade Premises:No
Trading Name(s) (Current):
Just Bridging
Loan Centre
Issued Date: 23-Jan-2008
Expiry Date: 23-Jan-2013
Legal Formation:
Body Corporate (incorporated inside UK)
Current Individuals that run the organisation:
Name
Position
DAVID GARY VAN PRAAGH
Historic Individuals that run the organisation:
Name
Position
Gerald Charles Hudson
Marc James Bertola
Nature of Business:
Other
Current Address(es):
Address Type
Address
Correspondence
46, Alexandra Street, SOUTHEND-ON-SEA, SS1 1BJ, United Kingdom
Principal Place Of Business
46, Alexandra Street, SOUTHEND-ON-SEA, SS1 1BJ, United Kingdom
Registered Office
Vantage House, 6-7 , Claydons Lane, Rayleigh, SOUTHEND ON SEA, Essex, DSS6 7UP, United Kingdom
Historic Address(es):
Address Type
Address
Registered Office
Vantage House, 6-7, Claydons Lane, Rayleigh, Essex, SS6 7UP, England
=====================================
Company Name VERITABLE FINANCE LIMITED Company Number 05987716 Registered Address 46 ALEXANDRA STREET Trading Address Vantage House
6-7 Claydons Road
Rayleigh
SS6 7UP
SOUTHEND ON SEA ESSEX SS1 1BJ View More Website Address - Telephone Number Fax Number TPS Yes FPS No Incorporation Date 03/11/2006 Company Status Non trading Previous Name Type Private limited with Share Capital Filing Date of Accounts 29/09/2009 Date of Change - Share Capital £100 Sic Code 7499 Currency GBP Sic Description NON-TRADING OR CEASED TO TRADE Principal Activity The company did not trade during y/e 30.11.08.
VERITABLE FINANCE LIMITED
05987716
Print Mail Save Documents Monitor
Total Current Directors
1
Total Current Secretaries
1
Total Previous Directors / Company Secretaries
6
Current Directors
Name
Samuel Williams
Date of Birth
18/01/1989
Officers Title
Mr
Nationality
British
Present Appointments
1
Function
Director
Appointment Date
01/08/2010
Address
46 Alexandra Street
View Director Report
View Consumer Report
Southend On Sea
SS1 1BJ
Disqualified
Disqualified End Date
Disqualification Exception
No
Current Company Secretary
Name
Tracey French
Date of Birth
-
Officers Title
Miss
Nationality
Present Appointments
1
Function
Company Secretary
Appointment Date
01/12/2009
Address
46 Alexandra Street
View Director Report
Southend On Sea
View Consumer Report
Essex
View Trace Report
SS1 1BJ
Disqualified
Disqualified End Date
Disqualification Exception
No
Top 20 Shareholders
Name
Individual Share Value
MARC JAMES BERTOLA
100 ORDINARY GBP 1.00
Previous Directors/Company Secretaries
==============================================
Name & Registered Office: Company No.: 05987716
VERITABLE FINANCE LIMITED
46 ALEXANDRA STREET
SOUTHEND ON SEA
ESSEX
SS1 1BJ
Date of Incorporation: 03/11/2006
Country of Origin: United Kingdom
Status: Active
Company Type: Private Limited Company Nature Of Business (SIC(03)): 7499 - Non-trading company
Accounting Reference Date: 30/11 Last Accounts Made Up To: 30/11/2008 (DORMANT) Next Accounts Due: 31/08/2010 Last Return Made Up To: 03/11/2009 Next Return Due: 01/12/2010
Mortgage: Number of Charges: ( 0 outstanding / 0 satisfied / 0 part satisfied ) Last members list: 03/11/20090 -
People are been asked to report to consumer direct on this link https://secure.consumerdirect.gov.uk/reportascam.aspx
Also someone found this which shows whos sorted the website
Registrant:
David Van Praagh
16 Marine Parade
Leigh on sea, SS9 2NA
GB
Domain name: THE-LOAN-CENTRE.NET
…
Record last updated on 12-Jan-2010.
Record expires on 12-Jan-2012.
Record created on 12-Jan-2010.
You can look up info like this on whois.com tells you also who the web host is don't know now a day but at one point if a site was reported as been wrong it was eventually taken down........0 -
Has anyone had any luck with these people yet. I have sent dozens of e-mails and am receiving the same standard reply each time. I have also asked to be unsubscribed from their so called "membership" but this hasn't been done and I am concerned they may try to take more money off me even though my card has been cancelled. Please help. Any information would be marvellous.0
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See my replies. Check out the BBC Inside Out website and there is a form you can fill out. Cancel your debit card as I had to.inmypocketnottheirs wrote: »Contact your card issuer and report as a fraudulent transaction.0 -
I reported it to my card issuer as a fraudulent transaction. They say it isn't and it is up to me to contact the retailer!!inmypocketnottheirs wrote: »Contact your card issuer and report as a fraudulent transaction.0 -
Hi folks,
Has anyone had any luck with these moose's?
They have taken £100 in two transactions from my debt card without authorisation.
I havent heard of them nor have i given them my card details.
I have emailed [EMAIL="Richard.Carter@nostrumgroup.com"]Richard.Carter@nostrumgroup.com[/EMAIL] who has fobbed me off, and cornwall collections will not help unless i can tell them who they took the funds on behalf of (hello i havent applied why would i know that!!).
Anyone got any advice?
Also e-mail the Office of Fair Trading at [EMAIL="enquiries@oft.gsi.gov.uk"]enquiries@oft.gsi.gov.uk[/EMAIL] and tell them your story. The People have also run a story regarding these people. e-mail [EMAIL="features@people.co.uk"]features@people.co.uk[/EMAIL] and tell them your story. I will not let this rest until I get my money back. The more on their case the merrier. If anyone has any luck keep us informed.0 -
I too have had money taken from my card by these sharks.They tried several times and the money was declined but as soon as there were funds in the account they took the money. I had cancelled my subscription to The Loan Centre and had a confirmation reply so I guess they are just crooks, Words come easily to these people. I am now going to wait until 5pm this afternoon for confirmation that they have arranged a refund (to a prepaid credit card this time) if I do not hear from them I am reporting it to the Police.
I
I'd save the 30p you spend on the phone call if I were you. They won't give a damn and will tell you it is a private matter between you and the company.0 -
I reported it to my card issuer as a fraudulent transaction. They say it isn't and it is up to me to contact the retailer!!
Tell the card issuer that FSA Rule BCOBS 5.1.11R says
"(1) Where a banking customer denies having authorised a payment, it is for the firm to prove that the payment was authorised.
(2) Where a payment from a banking customer's account was not authorised by the banking customer, a firm must, within a reasonable period, refund the amount of the unauthorised payment to the banking customer and, where applicable, restore the banking customer's account to the state it would have been in had the unauthorised payment not taken place."
and that if they do not want to comply with this rule they must refer the matter to their complaints procedure - and that the FSA rule book also makes clear that you do NOT have to put your complaint in writing.0
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