Keyword results: administrator

Pinocchio

BREAKING: As OneTrue View's sister fraud Appbox goes bust, a £5.4m lie is told under oath

Appbox Media is the sister company of One True View and has stolen around £15 million of investors money with the FCA standing idly by ignoring this massive boiler room scam in the heart of the City.  But while One True View is reinventing itself to steal more cash as revealed yesterday HERE, Appbox has filed for insolvency. But patsy director Amanda Hussey, the rather simple “fall guy” for the mastermind of this £50 million bezzle Polat Hassan, has now told a £5.4 million lie under oath. She urgently needs to get legal advice before Polat lands her in even more trouble than she is already in.

SO4
SO4
PREMIUM CONTENT

Salt Lake Potash – the Fat Lady starts singing Waltzing Matilda: Told y’all!

You cannot say that you were not warned numerous times that this crock would collapse but natch Bulletin Board savants and the paid promoters such as Vox Markets knew better. Today Salt Lake Potash (SO4) has appointed administrators in Oz and the Fat Lady is belting out a chorus of Waltzing Matilda. Of course the blame lies with the ex CEO, the aggressive penny share bullshitter Tony Swiericzuk, who “was resigned” on 27 August.

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Boom
PREMIUM CONTENT

Julie "lingerie on expenses" Meyer: who's going drive you home?

Remember Drive Software? This was, according to Julie” lingerie on expenses” Meyer, going to be Tesla meets Fitbit. More like British Leyland meets Enron. Accounts for the year to March 31 2021 are out and are a car crash. 

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Boom

The latest news on the winding up of Ariadne and legal proceedings against Julie "Lingerie on Expenses" Meyer

As I revealed HERE with a letter from the FCA, it is still conducting a criminal investigation into whether Julie Meyer MBE illegally used client funds. My source who is assisting with that investigation tells me that it is still live although, for reasons you may speculate about a find upstanding Member of the British Empire is slowing things down by refusing to co-operate. But this is not the only enquiry into Lingerie on Expenses.

PREMIUM CONTENT

BREAKING: Iconic, is there life after death? Offer made to administrator

The folks behind European High Growth Opportunities Securitization Fund (EGHOF) have made an offer to the administrators to pay off monies owed by Iconic (ICON) to Shard Capital on the condition that the worthless entity is brought back from the dead. Shares in Iconic were suspended this morning following Friday night’s administration so perhaps there will be life after death.

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Clown
PREMIUM CONTENT

The Reverse Midas touch of Justin the Clown – Vox Markets accounts out

It looks as if Richard “nobody likes me and I don’t care” Jennings had a narrow escape not merging his Align Research company with Vox Markets as its accounts are now out and they are shockingly bad. But when 50% of the board is comprised of Justin “the Clown” Waite, is it any great surprise?

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Boom

Here is another Julie “lingerie on expenses” Meyer mystery share transfer for the Ariadne administrator & FCA to ponder

I continue the world of smoke and mirrors of Julie Meyer with a look at Ariadne Capital Partners GP Limited, supposedly a business engaged in fund administration which the great entrepreneur founded on 13 January 2010. It has one £1 share but who owns that share? Both the FCA and the Administrator of Julie’s flagship Ariadne Capital Limited might want to have a butchers.

Timebomb
PREMIUM CONTENT

Edison’s grossly misleading research on Dragon Sarah Willingham’s Nightcap – this is a monumental deception of retail investors

Edison has served up a research note on Sarah Willingham’s NightCap group which will soon list on AIM and is trying to raise £6 million, including from retail punters via Primary Bid. Edison is paid to produce its research so, like a hooker who never tells her clients that they have bad breath, a microscopic penis or unpleasant fungal growths, Edison says only nice things. But this promotion is downright misleading. It is a shocker as you can see HERE Let’s start with the opening paragraph.

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CEPS plc – election results day, intra-day “CemTeal Limited & associated subsidiaries Update”. Uh oh…

On election results day, an intra-day (11:58am) “CemTeal Limited & associated subsidiaries Update” from CEPS plc (CEPS). Uh oh…

Boom

EXCLUSIVE: Julie Meyer shocker – does she want the good news or the very bad news

As you may recall, the 30th firm of lawyers to act for Julie “Lingerie on Expenses” Meyer, the ;previous 29 having gone unpaid, is trying to stop me writing about her by sending me a fascist lawyers letter. But I am afraid that before I respond to that, I have breaking news which is very much in the public interest to reveal. For Julie the news is in part good and in part terrible.

DAN
DAN

Daniel Stewart Administrators Report - go whistle for £8 million

The administrators first report on the late lamented Daniel Stewart (DAN) is out and is published below. Red faces all round and a bit of a £50,000 question for NEX listed China POS Gamfook.

Crime-Scene

Amber Rudd’s pal Simon Hume Kendall, the SFO, arrests, London Oil & Gas administration – ouzo time at ShareProphets

Things are moving rapidly in the collapse of the London & Capital Finance  ponzi scheme, which fleeced 14,000 punters – mainly pensioners – by offering high yield bonds -   and which ShareProphets has done so much to expose, as you can see HERE.

IOG
IOG

Independent Oil & Gas unwittingly confirms Sunday LOG scoop but simply fails to understand the scandal

AIM listed Independent Oil & Gas (IOG) has today issued a statement in relation to London Oil & Gas (LOG) run by Amber Rudd’s pal and donor Simon Hume Kendall and it unwittingly confirms Sunday’s scoop HERE that LOG is the recipient of £122 million of the £176 million leant by London & Capital Finance, the ponzi now in administration and under full FCA enquiry.

Crime-Scene

London & Capital Finance - the administrator lays bare the extent of the scandal

The administrator of London & Capital Finance has now laid bare the extent of the scandal which, as you can see HERE, this website has exposed. This mess, that the FCA overlooked until it was too late, will leave thousands of (mostly) elderly savers losing money on what they thought were low risk investments. This is a £236 million horror story as you can see in full in the document below.

Boom

KERBOOM - Winnileaks serves proof of investigation into Julie Meyer

We knew that the Administrator of Ariadne Capital, the flagship company of Julie "lingerie on expenses" Meyer had passed a file to The Insolvency Service. I assumed that it would do nothing but au contraire it has launched an official investigation into Julie Meyer MBE herself. This could well lead to her being disqualified as a director. The proof of that investigation comes c/o Winnileaks below. The only question is whether any other agency is running an investigation into Meyer...

Boom

Julie Meyer’s black hole laid bare – Ariadne set to enter liquidation

 Bad news for the folks owed millions of quid by Julie “Lingerie on Expenses” Meyer’s flagship company Ariadne Capital Limited. The administrator having failed to realise a cent from its purported assets has sent a letter to creditors, as you can see below, saying that he is to liquidate the company, to wind it up. But hang on? What about those millions of pounds of net assets that Julie boasted of?

Boom

Explosive Winnileaks - Julie Meyer meddles in administration of Ariadne to remove assets

Julie "Lingerie on Expenses" Meyer's flagship ponzi Ariadne Capital Limited went into administration on 15 December 2017. At that point Ms Meyer would have been breaking the law if she, rather than the administrator, had acted for the company. But laws are for little people are they not July....

Boom

Julie Meyer is ‘avin’ a giraffe: reports Tom Winnifrith to Police tells lies in her post fact facts

To give her credit, Ms Lingerie on Expenses is still fighting and has published a new post on the Ariadne website “the facts”. Even in the post fact era she is ‘avin’ a Turkish. It is, as you can see below, laughable.

Atomic

Exclusive: Administrator files new damning report into Julie Meyer's Ariadne Capital Limited

It is not yet up at Companies House but I have obtained a copy of the latest report by Leonard Curtis into the administration of Ariadne Capital Limited (ACL), the flagship company of Julie "Lingerie on Expenses" Meyer MBE. I reproduce it in full below and it will make very uncomfortable reading indeed for Ms Meyer.

Boom

BREAKING: Julie Meyer faces a whole new set of criminal charges in Malta: this time it is tax evasion. Oops.

Facing a raft of criminal charges for not paying her employees, Julie  “lingerie on expenses” Meyer  MBE has now refused to attend five court hearings and indeed has fled the island for good to avoid the Police who are now charged by the Courts with locating her. I can reveal that it is about to get a lot worse for Vince Cable’s favourite lying fraudster as new criminal charges are brought.

Crime-Scene

SHOCKING: Julie Meyer and Finance gopher Steve Piper backdate share transfers to tidy up Ariadne (after administration)

Another email arrives at Winnileaks which shows how Julie "Lingerie on Expenses"  Meyer is, not for the first time, running rings around Andrew Duncan of Leonard Curtis who is supposed to have had sole charge of Ariadne Capital Limited since it went into administration on 18 December 2017. But laws are for little people. Julie and her finance gopher Steve Piper were still taking decisions for Ariadne, moving assets out of it and backdating documents to cover their tracks well into 2018. Is Mr Duncan aware of this? Well I have made sure he is now. Surely this is a crime, in this case a £4.5 million one.

Boom

EXCLUSIVE: Winnileaks emails shows Julie Meyer taking assets out of Ariadne after administration

Oh dear, poor Andrew Duncan at Administrator Leonard Curtis will not like this latest set of emails to drop into the hands of Winnileaks. Not one bit. Duncan was appointed on 18 December at which point Julie "Lingerie on expenses" Meyer MBE ceased to be a director and lost any say in the running of Ariadne Capital Limited (ACL). This devastating email thread is from January 2018.

Atomic

Explosive Winnileaks - Julie Meyer warns PA not to open door as it may be bailiffs, tries to blackmail lawyer over unpaid fees

If you were in any doubt as to the financial woes of Ariadne Capital Limited in 2017 this string of emails dumped to Winnileaks is most instructive. Ariadne owed money to lawyers Fletcher Day ( and still did when it finally went bust). Rather than pay, Julie "lingerie on expenses" Meyer, warned her PA not to open the door lest it be someone trying to serve the devout Christian or bailiffs, and tried to blackmail the lawyers to go away, with spurious threats.

Boom

Winnileaks - another Julie Meyer Personal Guarantee emerges - do you reckon she honoured it?

Some of those owed c£3 million by Ariadne Capital Limited (in administration) were luckier than others in that - as we have revealed thanks to Winnileaks - they were offered a personal Guarantee by Ariadne's sole director, the devout Christian, Ms Julie "lingerie on expenses" Meyer. But given that, when lying to the IRS Meyer claimed to be down to her last £500 and to have no income, I wonder what those guarantees are worth? Perhaps ex Ariadne employee Stuart Poyser can tell us for Winnileaks has thrown up another fascinating document (below).

Boom

Julie Meyer facing new legal battle and serious questions

I wonder if Julie Meyer's lawyers will be sending a missive to The Times to bully it after a devestating piece appeared today. It really does beg massive questions although Meyer says she has done nothing wrong. Having already chatted to a couple of creditors and investors in her companies today I am not sure that her opinion is universally shared.

Boom

Ariadne St Valentines Day Fake News Special - Part 3: unpaid bills

The massive St Valentines day Fake News own goal posted by Julie Meyer MBE on the website of Ariadne Capital Group Limited in Malta (not to be confused with Ariadne Capital Limited (in Administration) is full of gems. Now let us turn to point 9, the matter of unpaid bills, which Ms Meyer reckons is all fake news. She states:

Clown

Julie Meyer's clownish lawyer at Ariadne says attacks on Ariadne are all "fake news"

It reminds me of the opening scenes at a big tech conference a few years ago.  The compare asks the first speaker: tell me a bad technology joke. The guy says "Julie Meyer" and the audience bursts out laughing.  Anyhow, for today's comedy from the crumbling empire and you really could not make this up... 

Boom

EXPLOSIVE: Julie Meyer's email of 6 October, the administrator's claims about Ariadne at 31 October - who is lying or just wrong?

Julie Meyer's Maltese based holding company has sent me a lawyers letter (its second in two weeks) to try to stop me publishing an email she sent to a potential investor in Ariadne Capital Limited on October 6 2017 which - thanks to the Winnileaks service - has fallen into my possession. Given the administrator's report into Ariadne which I revealed last week I can understand why she is so desperate for the email not to emerge. Someone has been either lying big time or just can't add up, but who? 

Boom

BREAKING: The Administrators Report on Ariadne: How did £10.5 million go up in smoke in less than a year

I have been sent the first report on Ariadne Capital Limited prepared by the Administrator Leonard Curtis and sent to creditors yesterday. They will be whistling and will not get a cent back. There is no cash, no sales pipeline and only one debt of £36,000 which the Administrator hopes to collect. A company that claimed net assets of £3,858,688 as at 31 December 2016 is set to report a deficiency of £6,762,604 according to Leonard Curtis. Actually it will be worse.

Crime-Scene

Julie Meyer MBE accuses administrators of misleading - but she is talking obvious bollocks

The woman branded borderline "hysterical" and accused of giving evidence that was "not credible" by a High Court Judge in 2016, Ms Julie "Praise The Lord" Meyer MBE has lashed out at the administrators of Taggstar Ltd accusing it of misleading folks over allegations made by Meyer's successor as sole director, in a report itr publishbed that Meyer is a thief and a fraudster. She is the victim, natch. Poor dear.

Boom

Ref Dragon's Den MBE Julie Meyer - a letter with questions to Leonard Curtis, administrator to Ariadne Capital

The stink surrounding former Dragon's Den Star Julie Meyer MBE, a member of the great and the good, grows by the minute. More and more folks are coming forward to spill the beans and Julie should brace herself for a stack more exposes to follow the exposes already published. Let's start with a letter to Ms Charlotte John, who works for Leonard Curtis, the administrator of Meyer's flagship company Ariadne Capital Ltd. I have sent her a letter. Smiley face.

SHOCKER: Corporate Failures and Censures - the red flags at Purplebricks you ignore at your peril

Neil Woodford, Paul Scott and the man who compares himself to Warren Buffett, Roger Lawson, have no doubt done full due diligence on the manangement at Purplebricks (PURP), notably its founders, the Bruce brothers. Or maybe not...

House of Britannia in administration, liar Simon Petherick strikes again - Daily Mail to apologise?

Oh dear, Oh dear. As predicted here many times it has not ended well at House of Britannia, the company established by serial shyster Simon Petherick. An administrator was appointed on 29 June. Now for the roll call of fame.

WRN
WRN

UKLA & Worthington - this is surreal

This is beyond satire. On Friday night, as it does every night, the UKLA published via RNS its list of companies subject to potential bids and guess what? Worthington is still there. Worthington as in the company where an administrator has now been appointed and a first gazette published? Yes that is the one. But it gets better.

WRN
WRN

Worthington Group - the fat lady is shuffling onto stage: First Gazette published

Oh dear, oh dear. Those Worthington (WRN) shareholders who were dreaming of buying a mansion in Monaco with their golden tickets might wish to brace themselves for bad news. as you can see below the First Gazette notice for striking off has been published and an administrator appointed. On the terraces at Banstead Athletic the chant is already starting "you're going down with Golden Saint, you're going down with Golden Saint" Nuff said.

GAH
GAH

SCANDAL: PWC lays bare the £60 million black hole at Gable and the massive regulatory failure on AIM

PriceWaterhouseCcoopers, PWC, is acting as administrator to the subsidiaries of Gable Holdings (GAH) and has published a damning report making clear the black hole that has existed there since the start of the year. The shares were suspended only on September 12. This is a scandalous failure on the part of Nomad Zeus and the Oxymorons at AIM Regulation.

GAH
GAH

Gable Insurance Inc. – the dangers of greed

We know that the CEO of Gable Holdings Inc (GAH), William Dewsall was incentivised by bonuses linked to how much premium Gable Insurance AG underwrote. Readers may recall that the Financial Market Authority (FMA) Liechtenstein appointed 
PricewaterhouseCoopers AG, as Special Administrator to Gable Insurance AG on 10 October 2016, to assess its financial situation and protect the interests of policyholders. 

AVN
AVN

Another body blow for Avanti Coms as it drowns in debt

Surely it is only a matter of time before cash burning and downing in debt satellites group Avanti Communications (AVN) calls in the receivers? Keen to assist and bring forward that great ouzo o'clock day for we members of the global shorting conspiracy, I have some more bad news today. Oh dear. Oh dear.

Tern – acquisition at no-one-is-interested o’clock

AIM-listed investment company  Tern plc (TERN) updated the market this morning that its acquisition of some bits of Flexiant Ltd which was all off a few days ago has now completed – in the form of a purchase from the administrators. But a previous investment into the parent has been written off. Ouch.

Environmental Recycling - it cannot even afford 1,575 Euro as it drowns in debt - it is bust, call the administrator

I pointed out yesterday that Environmental Recycling (ENRT), the company formerly known as 3DM and which is the only AIM company to have been censured not once but twice by the FSA (now the FCA) for lying to investors was drowning in debt and out of cash. Just to show how out of cash it is, I point out that it cannot even afford to pay a vital bill for Euro 1,575.

BOX
BOX

Boxhill - how the CEO forgot to tell us about the £29 million he blew in 19 months

Philip Jackson was appointed as CEO of Boxhill (BOX) currently suspended - as noted here - on 24 May 2013 and was, according to the wimpish chairman Lord Tim Razzall, a thoroughly good bloke. Lord Razzall noted: "I am excited by the substantial opportunities that the acquisition of Poseve provides and I look forward to working alongside Phil, James and the existing team." Perhaps he should have looked at Phil's other business interests a little more closely.

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