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  1. M

    [Misc] Companies House: Shooting the Messenger

    Rather than use bailiffs you should try the Sheriffs Office. Bailiffs are appointed by the Court and get paid regardless of whether they manage to satisfy the judgement so they're not that motivated. Sheriffs are more motivated because they're paid by results. Having said that the value of your...
  2. M

    [Misc] Companies House: Shooting the Messenger

    The Police tend not to want to know. A lot of them are under the misconception that any thing to do with the Companies Act is a civil matter. Many of them don't realise that there are a lot of criminal offences included in the Companies Act. The police aren't lawyers and I've discovered that...
  3. M

    [Misc] Companies House: Shooting the Messenger

    Your industry is notoriously rife with fraudulent practice especially with the money of the pharmaceutical companies behind it, but the problem doesn't stop there as as with Companies House those whose role it is to police the system, (in the case of the US, the FDA) also fail in their...
  4. M

    [Misc] Companies House: Shooting the Messenger

    According to this government website if you are reporting a limited company for fraud and go through the various checklists it is Companies House who you are directed to report the fraud to. In practice they direct you to the Insolvency Service. The Insolvency Service then direct you back to...
  5. M

    [Misc] Companies House: Shooting the Messenger

    I recently phoned Companies House posing as a director who was trying to rip his creditors off by allowing his company to be struck off so he could then set up a new one. (The director I was posing as had done this before). I was really blatant in what "I" was trying to do and the response I...
  6. M

    [Misc] Companies House: Shooting the Messenger

    If anyone here has been the victim of the dishonest conduct of a limited company or its directors they might have discovered how inept, negligent and impotent Companies House is at enforcing its own regulations. This however wasn't the case when a company director called Kevin Brewer tried...
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