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Things about to get very serious and much more real? / Felicitas Letters

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    Originally posted by Superfly View Post

    Also, a very important point can people please contact the company registry for the Isle of Man. The following two companies have applied for dissolution:

    Professional Independent Trustees 126044C
    Garraway Resolutions Limited 016957V

    They are basically trying to disappear leaving the so-called rights to collect the alleged 'loans' to Felicitas without Felicitas having to answer any questions as Felicitas will claim they only bought the rights to collect the loans and have no knowledge of what preceded it. The above two are important links in this game and they have important questions to answer in the highly unlikely event this whole circus ever went to court.

    Submit your objections to the registry that these two entities should not be allowed to dissolve without answering important questions regarding the trusts they claimed to have been managing as well as the claimed transfer of ownership of the trusts. Should push come to shove, this will leave open the possibility of the people involved in these nefarious entities be dragged into court even if they were dissolved, of whom you will go on to find were involved in the original schemes.
    Done

    Comment


      Originally posted by Monkeypower View Post

      Only info I've got to date is that it was Felicitas Vs ?? and related to an SD. I will obtain more information
      Cheers, appreciated.

      Comment


        Originally posted by piebaps View Post

        webberg summarised the loan position here before he was chased away https://forums.contractoruk.com/hmrc...a-summary.html

        He linked Felicitas with Winchester.
        Thanks Cojak, I had also seen Webber’s post which confirms my understanding the Felicitas is looking to collect on Winchester loans however I, amongst other Winchester users have yet to receive any contact which is what I find unusual. If it was just me, it could be a mistake, if it is a handful of users then I’m beginning to question why I’ve not received contact (not that I welcome their contact however!)

        Comment


          Originally posted by Superfly View Post

          Also, a very important point can people please contact the company registry for the Isle of Man. The following two companies have applied for dissolution:

          Professional Independent Trustees 126044C
          Garraway Resolutions Limited 016957V

          They are basically trying to disappear leaving the so-called rights to collect the alleged 'loans' to Felicitas without Felicitas having to answer any questions as Felicitas will claim they only bought the rights to collect the loans and have no knowledge of what preceded it. The above two are important links in this game and they have important questions to answer in the highly unlikely event this whole circus ever went to court.

          Submit your objections to the registry that these two entities should not be allowed to dissolve without answering important questions regarding the trusts they claimed to have been managing as well as the claimed transfer of ownership of the trusts. Should push come to shove, this will leave open the possibility of the people involved in these nefarious entities be dragged into court even if they were dissolved, of whom you will go on to find were involved in the original schemes.
          Done

          Comment


            Originally posted by Superfly View Post

            Also, a very important point can people please contact the company registry for the Isle of Man. The following two companies have applied for dissolution:

            Professional Independent Trustees 126044C
            Garraway Resolutions Limited 016957V

            They are basically trying to disappear leaving the so-called rights to collect the alleged 'loans' to Felicitas without Felicitas having to answer any questions as Felicitas will claim they only bought the rights to collect the loans and have no knowledge of what preceded it. The above two are important links in this game and they have important questions to answer in the highly unlikely event this whole circus ever went to court.

            Submit your objections to the registry that these two entities should not be allowed to dissolve without answering important questions regarding the trusts they claimed to have been managing as well as the claimed transfer of ownership of the trusts. Should push come to shove, this will leave open the possibility of the people involved in these nefarious entities be dragged into court even if they were dissolved, of whom you will go on to find were involved in the original schemes.
            Response received, I was a little late but others got in on time :
            Dear XXXXXXXXXXXX

            Thank you for your email.

            Professional Independent Trustees 126044C - The objection cannot be accepted as it has been made outside of the timeframe specified in Section 273A(3) of the Act.

            Garraway Resolutions Limited 016957V - The objection cannot be accepted as it has been made outside of the timeframe specified in Section 190(3) of the Act.

            Please note that there is an outstanding objection against each company, which was submitted within the specified timeframe and that neither company will be dissolved while these objections remain in place.

            Kind regards


            COMPANIES REGISTRY MANAGER

            W: http://www.gov.im/categories/business-and-industries/companies-registry
            Last edited by Contractor UK; 12 April 2021, 10:00. Reason: personal details deleted

            Comment


              Originally posted by WJK View Post

              Cheers, appreciated.
              Any further update? I have tried but cannot find anything!

              Comment


                Originally posted by WJK View Post

                Any further update? I have tried but cannot find anything!
                You phoned the court to ask?

                Comment


                  Originally posted by Paralytic View Post

                  You phoned the court to ask?
                  Information obtained was that the individual involved Ignored the SD he was served with, thus the court dispelled the individuals claims as listed in the letter.

                  Comment


                    Are we aware of the content of the letter?

                    Comment


                      Originally posted by Paralytic View Post

                      You phoned the court to ask?
                      I believe a number of individuals received an email from FS with said letter attached.

                      Comment

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