Monthly Archives: September 2018

Griffins appointed to Exmoor Partners LLP

On 25 September 2018 Stephen Hunt of Griffins Insolvency Litigation and Forensics was appointed as Provisional Liquidator of Exmoor Partners LLP. Exmoor is licensed by the Financial Conduct Authority to provide payment services and the petition for its winding up is in connection with a number of claims that have arisen through this activity.  It…

Griffins appointed to Total Debt Relief Limited (TDR trading as Minerva Finance)

On 11 September 2018, The Financial Conduct Authority (FCA) obtained an urgent High Court Order appointing a Provisional Liquidator in respect of Total Debt Relief limited (TDR), to protect its customers’ money. The FCA is also petitioning for TDR to be wound-up, the petition for this will be heard at a later date. Stephen Hunt…

September 2018

ANNOUNCEMENT OF DIVIDEND PAID Case Name: Anne Marie Shore Type of Insolvency:Bankruptcy Class of Creditor: Non-Preferential Amount of Dividend: 121.61p in the £ Date Paid: 4 September, 2018   ANNOUNCEMENT OF DIVIDEND PAID Case Name: Sui Keung Kong t/a The Friendly Type of Insolvency:Bankruptcy Class of Creditor: Non-Preferential Amount of Dividend: 4.23p in the £ Date Paid: 4 September,…