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This is in the county court and their solicitor has acknowledged their late filing the N244 application, stating however that aspect should be ignored because their defence is so strong and that we as the claimant have no chance of winning in a trial (i.e. they are relying heavily on CPR...
Ok so the bailiff's have already released the money some time ago.
The defendant actually ignored the claim, the judgement, the demand for payment & eventually the bailiff.
They only logged the N244 some 2 months after judgement, and once all the above had happened.
In summary they're...
They've now set a court date to hear this, and have said on the letter it's an 'Attended Hearing'
Would I as the claimant HAVE to attend this hearing?
Is it worth appointing a barrister to represent me as the claimant (it's going to cost quite a bit to do that, and I'm wondering is it overkill...
The court are saying that it's NOT possible to submit a witness statement until a judge has reviewed the N244 claim, which doesn't seem right if the claimant isn't able to object to it upon initial review by the judge...
However, I assume there's only two outcomes from the judges initial...
Default judgement granted for a small claim two months ago.
Claimant still didn't reply so high court write applied for and granted.
Bailiff's sent to premises and payment collected.
A few days before funds are to be released from the bailiff to claimant, a letter is received from the...
2 days on and still no further ahead. I've now resorted to seeking help through a solicitor although the costs are crazy
Spoke to FCA who said they believe Tide are way overstepping the mark on the time taken to check things - we can literally go out of business if we can't access the cash to...
I know - but what I'm saying is that money can't just disappear. They can't take it and someone else can't take it, so it has to come back to us. Its why I'm surprised to hear the story above about someone else not getting it back. Someone must have took it because money can't disappear, its...
Well it says this on their site and we do have an account with that sort code:
Is my money safe with Tide?
Yes.
If you have a ClearBank account, like most of our members, then eligible deposits up to £85,000 are protected by the UK Government’s deposit guarantee scheme, the Financial Services...
80% of our cash is in the Tide account so in a few days we'll have no cash left in the Natwest. I just still can't believe this is allowed to happen - it could kill our business I mean is it days, weeks, months..
Its small amounts per day like £500 going from Natwest to Tide savings account, and its coming from a bank account with the same business name.
Regardless, its the waiting for clearance I'm failing to understand. Is it genuinely the case that they can freeze a business bank account...
Not quite sure what to make of this.
We have a Ltd. company with accounts at Natwest and Tide.
We use Natwest for main day to day operation and transfer into Tide to put money aside for tax & paying some suppliers.
Last week Tide froze the account asking why we're transferring money (from...