Creditor
The 79th Group – under investigation for “suspected widespread fraud”.
The news on Friday, February 28th, that 79th Group is under investigation for “suspected widespread fraud” will shock many investors. They placed their funds and trust in a company that now seems “too good to be true.” Although 79th Group and its subsidiaries are still trading, recent events signal trouble. Authorities have arrested four people…
Read MoreDEBT ALERT: Howard Finley Ltd – Insolvent and Still Trading
Our company alert this week is regarding Howard Finley Ltd, a recruitment services company based in Pangbourne, Reading. This company had owed our client £23,967 plus interest (the Debt) and costs. On 24th October 2023 our client assigned the debt to Insolvency & Law Ltd. We are committed to recovering these funds. Not being able…
Read MoreDEBT ALERT: DWBR Ltd – Insolvent and Still Trading
Our company alert this week is regarding DWBR Ltd, real estate company with a registered office with a registered office in Brayford Square. This company had owed our client £12,155.13 plus interest (the Debt) and costs. On 13th May 2024 our client assigned the debt to Insolvency & Law Ltd. We are committed to recovering…
Read MoreDEBT ALERT: Total Surfacing Solutions Ltd – Insolvent and Still Trading
Our company alert this week is regarding Total Surfacing Solutions Ltd. They are a tarmac surfacing contractor operating in Hertfordshire, Essex and Bedfordshire. They have a registered office in Fulbrook, Oxfordshire. This company had owed our client £15,574.59 plus interest (the Debt) and costs. On 29th June 2022, our client assigned the Debt to Insolvency & Law Ltd. We…
Read MoreDEBT ALERT: Abode Homes (Southborough) Ltd and Abode Homes (Horley) Ltd-Insolvent and Still Trading
Our company alert this week is regarding two connected companies – Abode Homes (Southborough) Ltd and Abode Homes (Horley) Ltd. Both have a registered office in Tunbridge Wells, Kent and are both building development company’s. Abode Homes (Southborough) Ltd had owed our client £17,859.13 plus interest (the Debt) and costs. Adode Homes (Horley) Ltd had…
Read MoreDEBT ALERT: Victoria Works NW Ltd (previous name DeTrafford Victoria Gardens Ltd) – Insolvent and Still Trading
Our company alert this week is regarding DeTrafford Victoria Works NW Ltd. A building development company with a registered office in Castlefield, Manchester. This company had owed our client £40,750 plus interest (the Debt) and costs. On 31st July 2023 our client assigned the debt to Insolvency & Law Ltd and we are committed to…
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