Urgent debt relief order help!

SouthCoast

From Companies House:

OLIVE BRANCH (UK) LIMITED
WILSON FIELD LIMITED
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Company No. 06874304


Status: Liquidation
Date of Incorporation: 08/04/2009

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC(03)):
6523 - Other financial intermediation
Accounting Reference Date: 30/04
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 08/01/2011 OVERDUE
Last Return Made Up To: 08/04/2010
Next Return Due: 06/05/2011

SouthCoast

Compulsory Liquidation > I am owed money by a company that is in liquidation

http://www.insolvency.gov.uk/compulsoryliquidation/owedmoneycompany.htm

Dtrb

So what are they actually doing then? Conning people for mOney?

BB&B

Not being cruel but:

Olive Branch UK used to be known as Larry Loophole (Previous trading name!)

Also involved in boats, cars and other associated areas, Oh that is in between building his own 8 bedroom houses!

Oh also known as

www.debtsolutions4.me.uk
Debtrelieforder.co.uk
capimast
http://nationalfinancialadviceservice.org.uk/
debt-advice-birmingham.org.uk
dro.me.uk

And probably a few others as well



Tim

BB&B

Dtrb wrote: »

So what are they actually doing then? Conning people for money?

Basically from what we can see, yes.

But they are staying one step ahead of the MoJ and OFT!!

Tim

sizzler

what a c:eek::eek::eek::eek:

Penelope_Penguin

What a nightmare; sorry to hear that you got involved in this OP.

Dtrb wrote: »

Also another question...when I applied I was £14,000 in debt but now it's taken so long it will have gone over the 15,000 limit because of charges. Will I be rejected now? Please any advice or similar experiences?! Should I see CAB about it?

You can't be granted a DRO if your debts are over £15 000.

Get yourself to CAB on Monday. If you have a budget, or Statement of Affairs, take that with you, and a list of your creditors, and how much you owe each one. They'll then be able to look at your options, and give you best advice.

SouthCoast

And one of the previous directors of Olive Branch was made bankrupt on 16th December 2009 at Macclesfield County Court.

Pop stars and MP's are also indirectly involved!

immoral_angeluk

Oh god it's shocking to hear this. You need to see CAB ASAP OP, and fingers crossed that you're still under the 15k limit, but if you're not they will be able to advise you about bankruptcy and other alternatives.

Nickpearson_3

Hi

We have made the various regulators, including the DRO Team at the IS aware of a number of firms who charge for DRO advice even though they are not actually competant authorties or have any approved intermediaries.The problem is there is a loophole in the DRO legislation contained in the TCEA. The Act stops CA's charging for DRO advice but does not specifically stop non CA's charging. I hope we can get IS to close this gap asap.

Nick