1. Contracting
    1. General
      1. Brexit
    2. Business / Contracts
      1. Coronavirus Assistance
    3. Accounting / Legal
      1. Umbrella Companies
      2. HMRC Scheme Enquiries
      3. The Future of Contracting
      4. IR35 Reform
    4. Technical
    5. Welcome / FAQs
  2. Social
    1. Light Relief
    2. Social / Events
  • Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
  • Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!

Reply to: Tracing a company bank account from 2009

Collapse

You are not logged in or you do not have permission to access this page. This could be due to one of several reasons:

  • You are not logged in. If you are already registered, fill in the form below to log in, or follow the "Sign Up" link to register a new account.
  • You may not have sufficient privileges to access this page. Are you trying to edit someone else's post, access administrative features or some other privileged system?
  • If you are trying to post, the administrator may have disabled your account, or it may be awaiting activation.

Previously on "Tracing a company bank account from 2009"

Collapse
  • BrilloPad
    replied
    Originally posted by mudskipper View Post
    https://www.mylostaccount.org.uk/
    Many thanks!

    Originally posted by NotAllThere View Post
    If a company closes, doesn't any funds in the bank account revert to the treasury?
    No money left in the account. He wants to get bank statements.

    Leave a comment:

  • The Spartan
    replied
    Originally posted by NotAllThere View Post
    If a company closes, doesn't any funds in the bank account revert to the treasury?
    Correct they are Bona Vacantia and become property of the crown, the only way to get them back is to restore the company.

    Leave a comment:

  • NotAllThere
    replied
    If a company closes, doesn't any funds in the bank account revert to the treasury?

    Leave a comment:

  • mudskipper
    replied
    https://www.mylostaccount.org.uk/

    Leave a comment:

  • BrilloPad
    started a topic Tracing a company bank account from 2009

    Tracing a company bank account from 2009

    Trying to help out the director. The company closed in 2009.

    He has no records. His accountant is dead. It was a one man band. Any idea what would have happened to the working notes?

    He is fairly sure he knows the bank name and branch so he might just be able to write to them.

    Any other ideas?
    Tags: None

Advertisers

  1. Contracting
    1. General
      1. Brexit
    2. Business / Contracts
      1. Coronavirus Assistance
    3. Accounting / Legal
      1. Umbrella Companies
      2. HMRC Scheme Enquiries
      3. The Future of Contracting
      4. IR35 Reform
    4. Technical
    5. Welcome / FAQs
  2. Social
    1. Light Relief
    2. Social / Events
Working...
X