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  • FIRST POST
    • off to market
    • By off to market 1st Jun 16, 12:44 PM
    • 54Posts
    • 72Thanks
    off to market
    Daniel Mark Harrison, Absolute Living Developments Ltd, DMH & Co Singapore
    • #1
    • 1st Jun 16, 12:44 PM
    Daniel Mark Harrison, Absolute Living Developments Ltd, DMH & Co Singapore 1st Jun 16 at 12:44 PM
    Daniel Mark Harrison (DMH & Co) is listed at Companies House as the sole director of Absolute Living Developments Ltd. This company is now being wound up and has many debts outstanding:

    https://beta.companieshouse.gov.uk/company/08766275/officers

    Petitions to Wind Up (Companies)
    In the HIGH COURT OF JUSTICE (CHANCERY DIVISION)

    LEEDS DISTRICT REGISTRYNo 109 of 2016

    In the Matter of ABSOLUTE LIVING DEVELOPMENTS LTD

    (Company Number 8766275)

    and in the Matter of the INSOLVENCY ACT 1986

    A Petition to wind-up the above-named Company of Horton House, 6th Floor, Exchange Flags,. Liverpool, L2 3PF presented on the 8th February 2016 byCITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL, claiming to be a creditor of the Company, will be heard at the High Court at the Leeds Combined Court Centre, Oxford Row, Leeds LS1, West Yorkshire;

    Date !!!8211; 12th April 2016

    Time !!!8211; 10.30 am.

    Any person intending to appear at the hearing (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 on 16.00 on Monday, 11th April 2016

    The Petitioner!!!8217;s Solicitor is Meic Sullivan-Gould, Interim City Solicitor, City of Bradford Metropolitan District Council, Room 317, City Hall, Bradford, BD1 1HY.

    Ref: LEG/EEL/DAS/81196 Telephone. 01274 432220

    E-mail: dennis.schulman@bradford.gov.uk


    31 March 2016

    Winding-Up Orders
    ABSOLUTE LIVING DEVELOPMENTS LIMITED

    (Company Number 8766275)

    Registered office: 6th Floor, Horton House, Exchange Flags, Liverpool, L2 3PF

    In the Leeds District Registry

    No 109 of 2016

    Date of Filing Petition: 8 February 2016

    Date of Winding-up Order: 12 April 2016

    Date of Resolution for Voluntary Winding-up: 12 April 2016

    H Cosgrove 2nd Floor, Rosebrae Court, Woodside Ferry Approach,Birkenhead, CH41 6DU, telephone: 0151 666 0220

    Capacity of office holder(s): Liquidator


    12 April 2016

    ABSOLUTE LIVING DEVELOPMENTS LIMITED

    England and Wales Orders & Judgments

    ABSOLUTE LIVING DEVELOPMENTS LTD
    COUNTY COURT MONEY CLAIMS CENTRE
    C84YJ723
    23/05/16
    £3,125
    Unsatisfied Judgment
    6TH FLOOR, HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3PF

    ABSOLUTE LIVING DEVELOPMENTS LTD
    COUNTY COURT MONEY CLAIMS CENTRE
    C13YJ744
    17/03/16
    £2,560
    Unsatisfied Judgment
    HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3PF

    ABSOLUTE LIVING DEVELOPMENTS LTD
    COUNTY COURT MONEY CLAIMS CENTRE
    C15YJ111
    01/03/16
    £21,606
    Unsatisfied Judgment
    6TH FLOOR, HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L1 3PF
Page 2
    • photome
    • By photome 16th Sep 17, 8:48 PM
    • 13,261 Posts
    • 8,793 Thanks
    photome
    Some explanation would be good
    • off to market
    • By off to market 20th Sep 17, 3:57 PM
    • 54 Posts
    • 72 Thanks
    off to market
    Beware of Monkey Capital and Its Head Monkey Daniel Harrison!
    Daniel presented this Monkey Capital deal and its familia of coins (COE MNY ZUR ) to us with such confidence, big deals, promoting a Monkey Capital ICO with pre-invested millions and anticipation of much more. But in the weeks to follow, Monkey Capital and mostly Daniel produced only hype and lots of hot air using catchy phrases suckering buyers into a cultist like frenzy!

    https://steemit.com/cryptocurrency/@goldseek/beware-of-monkey-capital-and-its-monkey-daniel-harrison
    • off to market
    • By off to market 22nd Oct 17, 4:19 PM
    • 54 Posts
    • 72 Thanks
    off to market
    Former Eton pupil named as mastermind behind alleged multi-million pound scam
    A former public schoolboy has been named as the alleged mastermind behind a multi-million pound property development fraud, according to High Court papers.

    Charles Cunningham, whose time at Eton overlapped with Prince Williamís, has been identified in court papers as controlling a series of companies used to defraud Asian investors of millions of pounds by enticing them with UK developments that were never completed.

    http://www.thisismoney.co.uk/money/news/article-5004829/property-development-scam.html
    • off to market
    • By off to market 28th Feb 18, 11:21 AM
    • 54 Posts
    • 72 Thanks
    off to market
    Adrianne Kwan Nyau, Chi Yuen Leong / George Leong
    Name: ABSOLUTE LIVING DEVELOPMENTS LIMITED

    Disqualification Length: 9 Years 0 Month(s)

    https://beta.companieshouse.gov.uk/disqualified-officers/natural/r7rwHJUcwKdLXol0MPQMOQndKHA
    Last edited by off to market; 05-04-2018 at 11:00 AM.
    • Pollycat
    • By Pollycat 28th Feb 18, 11:31 AM
    • 20,334 Posts
    • 54,610 Thanks
    Pollycat
    Name: ABSOLUTE LIVING DEVELOPMENTS LIMITED

    Disqualification Length: 9 Years 0 Month(s)

    https://www.insolvencydirect.bis.gov.uk/iesdatabase/viewdisqualdetail.asp?courtnumber=8766275
    Originally posted by off to market
    Will that make the creditors feel better?
    • peter_the_piper
    • By peter_the_piper 2nd Mar 18, 10:54 AM
    • 26,144 Posts
    • 35,164 Thanks
    peter_the_piper
    Cue change of name by deed poll and off we go again.
    I'd rather be an Optimist and be proved wrong than a Pessimist and be proved right.
    • off to market
    • By off to market 26th Mar 18, 11:31 AM
    • 54 Posts
    • 72 Thanks
    off to market
    Rotherham building caught up in legal claim
    Progress on converting the historic Howard Building in Rotherham town centre looks unlikely anytime soon after a court injunction was granted that prevents its sale.

    A tangled web of development and investment companies, and their directors, has been served with a freezing injunction with liquidator, Louise Brittain, alleging that money from investors has been wrongfully diverted to a number of companies.

    The assets have been frozen as the liquidator of Absolute Living Developments hunts to recover money for investors and creditors left out of pocket when schemes failed to be completed, or in some cases, even started.

    https://bit.ly/2IWpL02
    Last edited by off to market; 27-03-2018 at 8:50 AM.
    • mostonanne
    • By mostonanne 9th Jul 18, 8:21 AM
    • 17 Posts
    • 40 Thanks
    mostonanne
    AMEERALI BIN ABAS - Ameer Ali Bin ABAS
    Name: AMEERALI BIN ABAS - Ameer Ali Bin ABAS

    Absolute Living Developments Limited

    Date of Birth: 4 / 9 / 1979

    Date Order Starts: 27 / 6 / 2018

    Disqualification Length: 9 Years 0 Month(s)

    CRO Number: 8766275

    Last Known Address: 7, Jallan Camar 4/15, Kota Damansara, , SELANGOR, 47810

    Conduct: ABAS caused or allowed ALD to trade with a lack of transparency and provide misleading and/or incomplete information in respect of property developments. As such, investors were unable to carry out their own due diligence properly. ABAS also caused or allowed ALD to exercise inadequate control over property developments. ALD had no ability to ensure the terms of contracts entered into with investors could be met and failed to provide adequate safeguards in respect of money obtained from investors. During the period that ABAS was a director payments totalling £2,034,095 have been obtained from investors in respect of 74 units that have not been completed. The investors have not received restitution and they are creditors in the liquidation


    https://www.insolvencydirect.bis.gov.uk/iesdatabase/viewdisqualdetail.asp?courtnumber=8766275
    • pmduk
    • By pmduk 9th Jul 18, 9:38 AM
    • 8,669 Posts
    • 6,436 Thanks
    pmduk
    The vent and warning ought to be about the posters. Shouldn't there be a property speculation board?
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