Recent content by Judge's Demand

  1. J

    Statutory Demands

    Hi Redninja, I havnt been on this forum for a while but have just read through your problem. I know that the debtor has told your previous DCA that they are not paying but have they actually lodged a valid and genuine dispute to your claim.? If so then no you cannot go down the SD route...
  2. J

    non payer help please.

    Hi Somersetcourier, The answers to the questions asked by 'yourcreditmanager' would help to give you a little more help and advice on it. I note that you also mention that you have tried Debt Collectors. did they obtain any response at all.? Which one did you try.? By all means feel free...
  3. J

    Q: How to make a director personally liable for company debts

    Totally agree but are all of the individuals Bankrupt.??
  4. J

    Chasing payment to a company that has wound up

    Hi David, If you were to instruct Solicitors / Forensic Accountants, etc to prove that the company was trading insolvent or fraudulantly trasnferred assets to avoid paying creditors then it is possible that you could chase the director personally however, this is rarely succesful and costs...
  5. J

    Q: How to make a director personally liable for company debts

    Whilst I absolutely agree with the comments above I must say that if you have sufficient evidence that the company is continuing to trade whilst insolvent then the Directors can be held liable. However, I must also stress that what evidence you have will not prove this alone as you will need...
  6. J

    Debt Collections

    Actually, I have just looked over this again and I think it is me that may have looked at the wrong company. Platinum definately do not have any company number, licence numbers, contact details, registered office, etc on thier website so they are in breach.!! Apologies to The Dispute...
  7. J

    Debt Collections

    Hi, I have been pointed to this post by a Client of ours. Firstly, Im really sorry to hear that another person / company feels completely let down by someone in our industry. There is seriously too much of it going on at the moment.. If you would like any help with the actual claim and...
  8. J

    is anyone else getting "a cheque will be in the post at the end of the week"?!

    Hi, Unfortunately, nowadays & in the current climate that we are in it seems to be the norm for everyoe to want to hold on to their money for as long as possible. The problem is that when alot of your Clients do this it suddenly becomes a potential worrying cash flow problem for yourself...
  9. J

    Debt Collection

    Hi, We would also be able to offer our assistance in relation to monies due to you. We have excellent references and testimonials that we would be more than happy to provide. Please feel free to contact us either on 0151 329 2138 or [email protected]
  10. J

    Stat Demand

    Hi, In a word no you are not legally obliged to issue any formal warning that you are going to issue a Statutory Demand as the Statutory Demand is basically a formal 21 day notice of insolvency proceedings. Are you aware that this form has to be personally served by a licensed process...
  11. J

    Which entity to name as defendant?

    Hi there, I would definately suggest that you issue against the individuals if there was no mention of the limited company in any of your dealngs.
  12. J

    I want to build relationships with other NW businesses! Don't you?

    Hi All, This is a great idea.! I will join the facebook group now. If anyone has any trouble recovering 'bad debts' give me a call. Were based in Wirral. Nick Judges Demand
  13. J

    Company Details on Invoice/Diss40(SOAD) - Please Help

    then you are definately entitled to a refund on your money. Like I said if you would like any assistance on the best way to approach this then by all means send me a private message.
  14. J

    Quick Question - Rent overdue, bailiffs instructed - what can they do?

    Have you actually read the article, it states that this can rarely be done now witout some sort of legal action. If the landlord tries this without legal action and succeeds then please pass me his number. The only other thing that I can think of though is that the landlord could possibly...
  15. J

    Company Details on Invoice/Diss40(SOAD) - Please Help

    sorry one last thing. when you say he ripped you off did he not do the work or was the work not to a satisfactory standard.??
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