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The Fans Forum question about Village Energy Solutions and Morton House 20:44 - Feb 17 with 13822 viewsRAFCBLUE

A question tonight from the floor was about a company called Village Energy Solutions Limited and their financial links to Morton House.

I was a bit of a way away so I didn't hear the exact question but a quick Google gives this:

https://www.gov.uk/government/news/millions-of-pounds-of-unexplained-payments-le

The Official Receiver was appointed liquidator and as part of their duties, initiated an investigation into Donna Nada’s conduct and the reasons why Village Energy Solutions failed.

Enquiries uncovered that the company was originally incorporated as providing real estate and management consultant services and in its first 9 months had three different names — Rasdale Solutions Ltd, Caffe Concerto Payroll Services Ltd and Concerto Payroll Services Ltd — before settling on Village Energy Solutions.

In interviews, Donna Nada, from Ilford, Essex informed the Official Receiver that the company traded from premises in North West London and provided payroll and HR services.

But due to Donna Nada’s failure to ensure Village Energy Solutions Limited maintained and/or preserved adequate accounting records or provide any form of records to the liquidator, it was not possible to verify the true nature of £2.3 million of income and whether this accounted for all the company’s sales and income.

Donna Nada’s misconduct also meant it was not possible to determine the legitimacy of at least £1.8 million worth of payments out of the company’s bank accounts.


ESSEX PAYROLL COMPANY? Where have we heard that before?

It's made the Ilford Recorder here:
https://www.ilfordrecorder.co.uk/news/crime/director-ban-for-village-energy-solu

A QUICK CHECK AT COMPANIES HOUSE GIVES THIS:
https://find-and-update.company-information.service.gov.uk/company/11215024

In April 2019, a company called Morton House Business and Corporate Services Ltd bought an 80% stake in the Village Energy Solutions Limited

The person who did the buying of the 80% for MORTON HOUSE was:

DENISE VALARIE COURTNELL

In January 2020, the High Court ordered the winding up of Village Energy Solutions Limited at the request of HM Revenue and Customs

HMRC HAVE AN ESSEX PAYROLL COMPANY WOUND UP

In March 2020, Morton House Business and Corporate Services Limited then change its name to Morton House MGT and First Form Construction Limited.

The Government Article states:
"Donna Nada’s misconduct also meant it was not possible to determine the legitimacy of at least £1.8 million worth of payments out of the company’s bank accounts."

I'm no expert but how does Morton House manage to own 80% of a payroll company, which is wound up by the Official Receiver and fails to know where it put £1.8m!

Fast forward to July 2021 and over £1.0m according to Alexander Jarvis turned up from nowhere to be paid for shares for a hostile takeover that no one knew about or wanted.

That's got to be the best Fans Forum question since the one from about Barry-Murphy's contract which outed Bottomley when Graham Rawlinson gave a factually correct answer!

It's also got to raise MASSIVE questions for HMRC about the current Morton House Mgt and their payroll operations under Faical Safouane and Denise Courtnell.

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

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The Fans Forum question about Village Energy Solutions and Morton House on 21:22 - Feb 18 with 5245 viewsRAFCBLUE

The Fans Forum question about Village Energy Solutions and Morton House on 20:54 - Feb 18 by judd

The OADT has been evolving since 2004 in response to events after the fact.

Until they come out on our side I would caution against any vitriolic comments toward them.

I think they will.


Must be really hard though for them judd.

I mean - it isn't as if numerous posters on this forum haven't published page after page of public and available documents that sort of all say the same thing.

It isn't as if Charlton fans have waded in and created an actually website that shows Matthew Southall and Alexander Jarvis to be total tools.

I'm as thick as pigsh*t but if people can find them at Companies House/Google by searching for "Morton House" then what on earth are they playing at?

I have wondered over the last 8 months if the EFL were handed a signed confession with "I DID IT" written in big red pen whether they would actually act?

You are though a coach of patience and I am sure when this ends that will be proven to be right and that my frustrations that the EFL are being slow and laborious is seeing the bleeding obvious will ultimately be unfounded.

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

1
The Fans Forum question about Village Energy Solutions and Morton House on 21:50 - Feb 18 with 5183 viewsmikehunt

And whilst the EFL deliberate we have to go through the trauma and expense of defending ourselves without any kind of help or acknowledgement from the EFL. Their silence is, possibly, emboldening Morton House, making them think they have a case to pursue.
The EFL is supposed to be an umbrella organisation for all the League clubs, right? So why aren’t they all over this, offering us (and any other league club for that matter) all the help they can muster- providing, of course, that the club is seen to be in the right.
They should have a legal team on hand to help in such circumstances. Kind of like a worker would have a union representative in legal disputes with employers. Otherwise, what is the bloody point of the EFL?

The worm of time turns not for the cuckoo of circumstance.

1
The Fans Forum question about Village Energy Solutions and Morton House on 22:01 - Feb 18 with 5160 viewsUpTheDaleNotForSale



A nice easy one to tag people in - there is a pattern emerging here...

Twitter : @DaleNotForSale Facebook : facebook.com/upthedalenotforsale

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The Fans Forum question about Village Energy Solutions and Morton House on 22:21 - Feb 18 with 5117 viewsjudd

The Fans Forum question about Village Energy Solutions and Morton House on 22:01 - Feb 18 by UpTheDaleNotForSale



A nice easy one to tag people in - there is a pattern emerging here...


Brilliant

Poll: What is it to be then?

0
The Fans Forum question about Village Energy Solutions and Morton House on 08:00 - Feb 19 with 4968 viewsRAFCBLUE

The Fans Forum question about Village Energy Solutions and Morton House on 22:01 - Feb 18 by UpTheDaleNotForSale



A nice easy one to tag people in - there is a pattern emerging here...


A more catchy version of the Fatboy Slim song could just become the theme tune of #UTDNFS following Morton House taking the Supporters Trust to the High Court.

So there was this granny, Denise, who was like kicking off
I don't know what she was doing
But it was sick man
Like, she was like
Hands in the air
And then the Dale walked in
You know, not like Steve Dale
Like a
Like a real, like you know
Like
You know what I'm saying mate
Like Robbie Stockdale's Dale
It was raining
It wasn't raining
We were raving
And I don't know whether he was really saying it
All we kept saying was
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat
Eat, sleep, Dale, repeat

Followed by:
Who the f*ck
Who the f*ck
Who the f*ck owns Morton House?
Who the f*ck owns Morton House?

[apologies to rkershaw and others]

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

0
The Fans Forum question about Village Energy Solutions and Morton House on 21:40 - May 4 with 4521 viewsHullDale

https://www.burytimes.co.uk/news/20111436.business-boss-bury-disqualified-direct

HMRC are NOT messing about at the minute!
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The Fans Forum question about Village Energy Solutions and Morton House on 22:41 - May 4 with 4393 viewsRAFCBLUE

The Fans Forum question about Village Energy Solutions and Morton House on 21:40 - May 4 by HullDale

https://www.burytimes.co.uk/news/20111436.business-boss-bury-disqualified-direct

HMRC are NOT messing about at the minute!


Hard times for government and a pandemic to pay for means there is no messing about now from HMRC and the Fraud Investigation Service (FIS)

https://www.gov.uk/government/news/hmrc-fraud-squad-takes-back-1-billion-from-of

HMRC's fraud squad accumulated the £1 BILLION level in 2021 in five years of operating.

£200m a year - £4m a week being recovered from criminals and those who not only don't follow the law but openly abuse it.

From that link:
Some of the bigger and varied seizures and confiscations include:

a £1.7 million confiscation order imposed on a payroll fraudster who had to stump up the cash or face having 4 years added to his nine-and-a-half year sentence.


Hopefully Denise Courtnell and Faical Safouane are on the list for an early morning visit from FIS in 2022, if only just to explain what Morton House was doing whilst it was the owner of Village Energy Solution Limited.

I'm sure Denise could say at the time whether Morton House as its owner felt it has proper accounting records or not!

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

1
The Fans Forum question about Village Energy Solutions and Morton House on 22:57 - May 9 with 3985 viewsRAFCBLUE

The Fans Forum question about Village Energy Solutions and Morton House on 22:41 - May 4 by RAFCBLUE

Hard times for government and a pandemic to pay for means there is no messing about now from HMRC and the Fraud Investigation Service (FIS)

https://www.gov.uk/government/news/hmrc-fraud-squad-takes-back-1-billion-from-of

HMRC's fraud squad accumulated the £1 BILLION level in 2021 in five years of operating.

£200m a year - £4m a week being recovered from criminals and those who not only don't follow the law but openly abuse it.

From that link:
Some of the bigger and varied seizures and confiscations include:

a £1.7 million confiscation order imposed on a payroll fraudster who had to stump up the cash or face having 4 years added to his nine-and-a-half year sentence.


Hopefully Denise Courtnell and Faical Safouane are on the list for an early morning visit from FIS in 2022, if only just to explain what Morton House was doing whilst it was the owner of Village Energy Solution Limited.

I'm sure Denise could say at the time whether Morton House as its owner felt it has proper accounting records or not!


https://www.insolvencydirect.bis.gov.uk/IESdatabase/viewdisqualdetail.asp?courtn

Now that the season is over, we can return to all things Morton House.

The lovely folks at the Insolvency Service have, quite helpfully, published the detailed story behind Donna Nada.

The link above clearly states:

Last Known Address: 11 Ludham Close,, , , , Ilford,, IG6 2GH

Donna Lindsey Elaina Nada (Ms Nada) failed to ensure Village Energy Solutions Limited (Village) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such accounting records as were maintained to the Liquidator. As a consequence, it has not been possible to:
- Determine in the absence of sales invoices or other supporting documentation the sources of income credited to Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £2,301,828.14 and in particular whether this income accounts for all sales made by Village.
- Determine in the absence of purchase invoices or other supporting documentation the reasons for payments made from Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £1,822,183.44 and in particular to verify that this was legitimate company expenditure.
- Verify the reasons for Village’s failure.


It seems that the authorities are placing a great deal of scrutiny on the period between two dates:
(a) 22nd August 2018
(b) 5th December 2019

https://find-and-update.company-information.service.gov.uk/company/11215024/fili

As Lloyd Grossman used to say: "Let's look at the evidence

From Companies House it can be clearly seen that:

Donna Lindsey Elaina Nada commenced as a person with significant control on 2 August 2018, taking over from Mark Farrugia.

On 8 August 2018, Donna Nada owned a 100% stake in Village Energy.

On 15 April 2019, Morton House bought 80% of the company from Donna Nada

On 15 April 2019, Morton House became the person of significant control taking over from Donna Lindsey Elaina Nada.

On 10 July 2019, Donna Lindsey Elaina Nada took over as the person of sigificant control from Morton House.

No further confirmation statements were filed, so Morton House still own 80% of Village Energy

On 9 January 2020, the Court ordered Village Energy to be wound up.

The end date of the 5th December 2019 says to us that Morton House have a lot of explaining to do to:

(1) The Insolvency Service
(2) HM Revenue and Customs
(3) The EFL

We are at risk in becoming expert in such matters, but it appears that the EFL have a lot of thinking to do, because here are their own rules:

https://www.efl.com/-more/governance/efl-rules--regulations/efl-regulations/appe

3.1.2 the League shall have the power to require the Club and/or the Person who proposes to acquire Control to appear before it and to provide evidence of the ultimate source and sufficiency of any funds which that Person proposes to utilise to acquire Control and/or invest in or otherwise make available to the Club.

EVEN THE INSOLVENCY SERVICE SAYS THEY DON'T KNOW WHERE THE MONEY CAME IN FROM (£2.3m) OR WENT TO (£1.8m) - AND IF THEY DON'T KNOW THEN HOW CAN THE EFL POSSIBLY HOPE TO KNOW?

Perhaps Alexander Jarvis or Matthew Southall can release an immediate statement tomorrow on this to clarify the position, the latter claiming he had a deal to buy 25% from the aforementioned Morton House?

https://www.manchestereveningnews.co.uk/news/greater-manchester-news/ex-charlton

Fat Pat saw Curran, Bottomley, Jarvis and Southall all at Spotland on 29th April 2021.

Someone should mention that to the Insolvency Service.

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

2
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The Fans Forum question about Village Energy Solutions and Morton House on 22:53 - May 16 with 3580 viewsRAFCBLUE

Village Energy Solutions has now had its registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022

Tower Bridge House St. Katharines Way London E1W 1DD was the liquidator.

30 Old Bailey means here:
https://www.cityoflondon.gov.uk/about-us/law-historic-governance/central-crimina


George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

1
The Fans Forum question about Village Energy Solutions and Morton House on 08:29 - May 17 with 3365 viewsjudd

The Fans Forum question about Village Energy Solutions and Morton House on 22:57 - May 9 by RAFCBLUE

https://www.insolvencydirect.bis.gov.uk/IESdatabase/viewdisqualdetail.asp?courtn

Now that the season is over, we can return to all things Morton House.

The lovely folks at the Insolvency Service have, quite helpfully, published the detailed story behind Donna Nada.

The link above clearly states:

Last Known Address: 11 Ludham Close,, , , , Ilford,, IG6 2GH

Donna Lindsey Elaina Nada (Ms Nada) failed to ensure Village Energy Solutions Limited (Village) maintained and/or preserved adequate accounting records, or in the alternative failed to deliver up such accounting records as were maintained to the Liquidator. As a consequence, it has not been possible to:
- Determine in the absence of sales invoices or other supporting documentation the sources of income credited to Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £2,301,828.14 and in particular whether this income accounts for all sales made by Village.
- Determine in the absence of purchase invoices or other supporting documentation the reasons for payments made from Village’s bank account in the period 22/08/2018 to 05/12/2019 totalling at least £1,822,183.44 and in particular to verify that this was legitimate company expenditure.
- Verify the reasons for Village’s failure.


It seems that the authorities are placing a great deal of scrutiny on the period between two dates:
(a) 22nd August 2018
(b) 5th December 2019

https://find-and-update.company-information.service.gov.uk/company/11215024/fili

As Lloyd Grossman used to say: "Let's look at the evidence

From Companies House it can be clearly seen that:

Donna Lindsey Elaina Nada commenced as a person with significant control on 2 August 2018, taking over from Mark Farrugia.

On 8 August 2018, Donna Nada owned a 100% stake in Village Energy.

On 15 April 2019, Morton House bought 80% of the company from Donna Nada

On 15 April 2019, Morton House became the person of significant control taking over from Donna Lindsey Elaina Nada.

On 10 July 2019, Donna Lindsey Elaina Nada took over as the person of sigificant control from Morton House.

No further confirmation statements were filed, so Morton House still own 80% of Village Energy

On 9 January 2020, the Court ordered Village Energy to be wound up.

The end date of the 5th December 2019 says to us that Morton House have a lot of explaining to do to:

(1) The Insolvency Service
(2) HM Revenue and Customs
(3) The EFL

We are at risk in becoming expert in such matters, but it appears that the EFL have a lot of thinking to do, because here are their own rules:

https://www.efl.com/-more/governance/efl-rules--regulations/efl-regulations/appe

3.1.2 the League shall have the power to require the Club and/or the Person who proposes to acquire Control to appear before it and to provide evidence of the ultimate source and sufficiency of any funds which that Person proposes to utilise to acquire Control and/or invest in or otherwise make available to the Club.

EVEN THE INSOLVENCY SERVICE SAYS THEY DON'T KNOW WHERE THE MONEY CAME IN FROM (£2.3m) OR WENT TO (£1.8m) - AND IF THEY DON'T KNOW THEN HOW CAN THE EFL POSSIBLY HOPE TO KNOW?

Perhaps Alexander Jarvis or Matthew Southall can release an immediate statement tomorrow on this to clarify the position, the latter claiming he had a deal to buy 25% from the aforementioned Morton House?

https://www.manchestereveningnews.co.uk/news/greater-manchester-news/ex-charlton

Fat Pat saw Curran, Bottomley, Jarvis and Southall all at Spotland on 29th April 2021.

Someone should mention that to the Insolvency Service.


MH accounts make interesting reading.

2016

Cash at Bank: £4,122. Nett assets: £63. Shareholder funds: £63

2017
Cash at Bank: £11,417. Nett assets: £213. Shareholder funds: £213.

2018
Cash at Bank: Not stated. Nett assets: £13,474. Shareholder funds: £14,287

2019 (Courtnell commences involvement)
Cash at Bank: Not stated. Nett assets: £11,968. Shareholder funds: £12,375

2020
Cash at Bank: Not stated. Nett assets: £163,128. Shareholder funds: £121,759

2021
Cash at Bank: £1,784,449. Nett assets: £1,526,976. Shareholder funds: £1,486,174

2021 accounts also included investments of £1,262,800

Cash + investments worth £3,047,249. Phenomenal growth in such a short period by an established business that toddled along with pennies in the bank for such a long period.

Poll: What is it to be then?

0
The Fans Forum question about Village Energy Solutions and Morton House on 09:00 - May 17 with 3318 viewsUpTheDaleNotForSale

We've done some digging overnight, and the person who filed for the address change has a very interesting company profile.



https://www.mazars.co.uk/Users/Our-team/Michael-Pallott

Is the net closing in?

Twitter : @DaleNotForSale Facebook : facebook.com/upthedalenotforsale

0
The Fans Forum question about Village Energy Solutions and Morton House on 09:25 - May 17 with 3263 viewsBigKindo

The Fans Forum question about Village Energy Solutions and Morton House on 09:00 - May 17 by UpTheDaleNotForSale

We've done some digging overnight, and the person who filed for the address change has a very interesting company profile.



https://www.mazars.co.uk/Users/Our-team/Michael-Pallott

Is the net closing in?


Not everybody does social media. As I have requested previously please would it be possible to post the Twitter pages in the thread? If you click on the links Twitter block the pages after about 10 seconds and won't let you view/read them unless to join Twitter.
Thanks
BigKindo
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The Fans Forum question about Village Energy Solutions and Morton House on 09:30 - May 17 with 3254 viewsUpTheDaleNotForSale

The Fans Forum question about Village Energy Solutions and Morton House on 09:25 - May 17 by BigKindo

Not everybody does social media. As I have requested previously please would it be possible to post the Twitter pages in the thread? If you click on the links Twitter block the pages after about 10 seconds and won't let you view/read them unless to join Twitter.
Thanks
BigKindo




https://www.mazars.co.uk/Users/Our-team/Michael-Pallott
[Post edited 17 May 2022 9:42]

Twitter : @DaleNotForSale Facebook : facebook.com/upthedalenotforsale

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The Fans Forum question about Village Energy Solutions and Morton House on 14:46 - May 17 with 2995 viewsBigKindo

The Fans Forum question about Village Energy Solutions and Morton House on 09:30 - May 17 by UpTheDaleNotForSale



https://www.mazars.co.uk/Users/Our-team/Michael-Pallott
[Post edited 17 May 2022 9:42]


Ta.
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The Fans Forum question about Village Energy Solutions and Morton House on 22:41 - Jan 31 with 2108 viewsRAFCBLUE

https://find-and-update.company-information.service.gov.uk/company/11215024/fili

Michael Pallott and Adam Harris of Mazars LLP have filed a progress report in the winding up of the court of the company owned by Morton House which can't explain where £1.8m went.

Page 8 - Progress in the Period

The Joint Liquidators have conducted their own investigations including a detailed review of the Company's bank statements which revealed numerous transactions that were out of the ordinary course of business. No books and records were maintained by the Company, or available for inspection, and as a result, significant further enquiries were required to identify the payments and receipts to the Company's bank account.

Numerous payments were made by the Company following the presentation of the petition to wind-up the Company. Section 127 of the Insolvency Act 1986 renders void and disposition of property by a company made in the period between presentation of the winding up petition and the making of a winding up order on that petition unless the court orders otherwise.

Solicitors, Gowling, were instructed by the Official Receiver in this regard. Gowling are continuing to assist us in this regard and the matter remains ongoing. The sum of £5,804.00 is being held by Gowling to cover Court fees and deposits.

Investigations remaining ongoing and at the present time it is not appropriate for me to provide any further details as doing so may prejudice any future litigation. If possible, I will provide an update on the progress made in the next report/

Should creditors have any information which they consider may assist the Liquidators in carrying out their investigations, or be aware of any matters which they believe should be brought to the attention of the Liquidators please provide details in writing to this office.


The two directors of the Company in its life were Mark Farrugia and Donna Nada.

Morton House controlled the Company from April 2019 and at that date, the lady in charge was Denise Valarie Courtnell.

Jarvo has dropped them right in it here by outlining the whole web and network links between seemingly opaque arrangements.

When a Liquidator says "Numerous payments were made by the Company following the presentation of the petition to wind-up the Company." but they then say they can't find £1.8m, it should mean that someone somewhere is trawling through bank statements to see where the money went.

Interesting times in the payroll and HR services space and just in time for an upcoming Cheshire based wedding too.

"Here comes the bride"


George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

2
The Fans Forum question about Village Energy Solutions and Morton House on 22:45 - Jan 31 with 2031 viewsjudd

The Fans Forum question about Village Energy Solutions and Morton House on 22:41 - Jan 31 by RAFCBLUE

https://find-and-update.company-information.service.gov.uk/company/11215024/fili

Michael Pallott and Adam Harris of Mazars LLP have filed a progress report in the winding up of the court of the company owned by Morton House which can't explain where £1.8m went.

Page 8 - Progress in the Period

The Joint Liquidators have conducted their own investigations including a detailed review of the Company's bank statements which revealed numerous transactions that were out of the ordinary course of business. No books and records were maintained by the Company, or available for inspection, and as a result, significant further enquiries were required to identify the payments and receipts to the Company's bank account.

Numerous payments were made by the Company following the presentation of the petition to wind-up the Company. Section 127 of the Insolvency Act 1986 renders void and disposition of property by a company made in the period between presentation of the winding up petition and the making of a winding up order on that petition unless the court orders otherwise.

Solicitors, Gowling, were instructed by the Official Receiver in this regard. Gowling are continuing to assist us in this regard and the matter remains ongoing. The sum of £5,804.00 is being held by Gowling to cover Court fees and deposits.

Investigations remaining ongoing and at the present time it is not appropriate for me to provide any further details as doing so may prejudice any future litigation. If possible, I will provide an update on the progress made in the next report/

Should creditors have any information which they consider may assist the Liquidators in carrying out their investigations, or be aware of any matters which they believe should be brought to the attention of the Liquidators please provide details in writing to this office.


The two directors of the Company in its life were Mark Farrugia and Donna Nada.

Morton House controlled the Company from April 2019 and at that date, the lady in charge was Denise Valarie Courtnell.

Jarvo has dropped them right in it here by outlining the whole web and network links between seemingly opaque arrangements.

When a Liquidator says "Numerous payments were made by the Company following the presentation of the petition to wind-up the Company." but they then say they can't find £1.8m, it should mean that someone somewhere is trawling through bank statements to see where the money went.

Interesting times in the payroll and HR services space and just in time for an upcoming Cheshire based wedding too.

"Here comes the bride"



Ooh. I think I may have a present 🎁

Poll: What is it to be then?

0
The Fans Forum question about Village Energy Solutions and Morton House on 23:08 - Jan 31 with 1905 viewsRAFCBLUE

The Fans Forum question about Village Energy Solutions and Morton House on 22:45 - Jan 31 by judd

Ooh. I think I may have a present 🎁


When the clock is Tik Tok (ing), there is no time like the present.

This might be useful background reading for some:


George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

0
The Fans Forum question about Village Energy Solutions and Morton House on 23:10 - Jan 31 with 1884 viewsDorkingDale

The Fans Forum question about Village Energy Solutions and Morton House on 22:41 - Jan 31 by RAFCBLUE

https://find-and-update.company-information.service.gov.uk/company/11215024/fili

Michael Pallott and Adam Harris of Mazars LLP have filed a progress report in the winding up of the court of the company owned by Morton House which can't explain where £1.8m went.

Page 8 - Progress in the Period

The Joint Liquidators have conducted their own investigations including a detailed review of the Company's bank statements which revealed numerous transactions that were out of the ordinary course of business. No books and records were maintained by the Company, or available for inspection, and as a result, significant further enquiries were required to identify the payments and receipts to the Company's bank account.

Numerous payments were made by the Company following the presentation of the petition to wind-up the Company. Section 127 of the Insolvency Act 1986 renders void and disposition of property by a company made in the period between presentation of the winding up petition and the making of a winding up order on that petition unless the court orders otherwise.

Solicitors, Gowling, were instructed by the Official Receiver in this regard. Gowling are continuing to assist us in this regard and the matter remains ongoing. The sum of £5,804.00 is being held by Gowling to cover Court fees and deposits.

Investigations remaining ongoing and at the present time it is not appropriate for me to provide any further details as doing so may prejudice any future litigation. If possible, I will provide an update on the progress made in the next report/

Should creditors have any information which they consider may assist the Liquidators in carrying out their investigations, or be aware of any matters which they believe should be brought to the attention of the Liquidators please provide details in writing to this office.


The two directors of the Company in its life were Mark Farrugia and Donna Nada.

Morton House controlled the Company from April 2019 and at that date, the lady in charge was Denise Valarie Courtnell.

Jarvo has dropped them right in it here by outlining the whole web and network links between seemingly opaque arrangements.

When a Liquidator says "Numerous payments were made by the Company following the presentation of the petition to wind-up the Company." but they then say they can't find £1.8m, it should mean that someone somewhere is trawling through bank statements to see where the money went.

Interesting times in the payroll and HR services space and just in time for an upcoming Cheshire based wedding too.

"Here comes the bride"



Glad to report that the "Cool Laser" treatments are going down a storm.....she's looking more like Barbie every day.
0
The Fans Forum question about Village Energy Solutions and Morton House on 23:17 - Jan 31 with 1798 viewsD_Alien

The Fans Forum question about Village Energy Solutions and Morton House on 23:10 - Jan 31 by DorkingDale

Glad to report that the "Cool Laser" treatments are going down a storm.....she's looking more like Barbie every day.


Yep, Klaus Barbie

Poll: What are you planning to do v Newport

1
The Fans Forum question about Village Energy Solutions and Morton House on 01:45 - Feb 1 with 1666 viewsSandyman

The Fans Forum question about Village Energy Solutions and Morton House on 23:17 - Jan 31 by D_Alien

Yep, Klaus Barbie


Cue numerous false identities on Twitter slagging off the Dale board of directors. Always happens when baldy and bimbo are exposed for the frauds that they are.

[Post edited 1 Feb 2023 11:05]
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The Fans Forum question about Village Energy Solutions and Morton House on 19:40 - Feb 1 with 1320 viewsRAFCBLUE

The Fans Forum question about Village Energy Solutions and Morton House on 01:45 - Feb 1 by Sandyman

Cue numerous false identities on Twitter slagging off the Dale board of directors. Always happens when baldy and bimbo are exposed for the frauds that they are.

[Post edited 1 Feb 2023 11:05]


You do have to feel sorry for Matt Southall a little bit in all of this.

This is what he is getting at home:
https://www.tiktok.com/@jade_katy_/video/7195133276263140613

And this:
https://www.tiktok.com/@jade_katy_/video/7195259295603166470

All he is trying to do is make his name in the world of football and all he is getting at home is "wedding" this and "another baby" that.

Fat Pat said it best - if she was in my earhole like that all the time then I'd need some escapism.

Let's hope HMRC act quickly and decisively.
[Post edited 1 Feb 2023 19:40]

George Bernard Shaw had it right: "He who can does; he who cannot, teaches." https://www.visittheusa.co.uk/
Poll: EGM - which way are you voting?

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The Fans Forum question about Village Energy Solutions and Morton House on 21:00 - Feb 1 with 1225 viewsDorkingDale

The Fans Forum question about Village Energy Solutions and Morton House on 19:40 - Feb 1 by RAFCBLUE

You do have to feel sorry for Matt Southall a little bit in all of this.

This is what he is getting at home:
https://www.tiktok.com/@jade_katy_/video/7195133276263140613

And this:
https://www.tiktok.com/@jade_katy_/video/7195259295603166470

All he is trying to do is make his name in the world of football and all he is getting at home is "wedding" this and "another baby" that.

Fat Pat said it best - if she was in my earhole like that all the time then I'd need some escapism.

Let's hope HMRC act quickly and decisively.
[Post edited 1 Feb 2023 19:40]


She's beginning to look like that Wildenstein (Frankenstein) woman in the US.....

https://www.tmz.com/2021/10/15/catwoman-jocelyn-wildenstein-then-and-now-photos/
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The Fans Forum question about Village Energy Solutions and Morton House on 21:46 - Feb 1 with 1143 viewsR17ALE

This is what he is getting at home:

https://www.tiktok.com/@jade_katy_/video/7195133276263140613

Blimey! She looks ill. The first three things that image provoked were Ivy Brennan, Lesley Ash and Katie Price.

An absolute car crash of a bird. She probably was half decent ten years back.

Poll: Who do you think bury should appoint as their next manager?

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The Fans Forum question about Village Energy Solutions and Morton House on 21:53 - Feb 1 with 1111 viewskel

The Fans Forum question about Village Energy Solutions and Morton House on 21:46 - Feb 1 by R17ALE

This is what he is getting at home:

https://www.tiktok.com/@jade_katy_/video/7195133276263140613

Blimey! She looks ill. The first three things that image provoked were Ivy Brennan, Lesley Ash and Katie Price.

An absolute car crash of a bird. She probably was half decent ten years back.


Of all the people in the world, you’d be the last I ever thought would post a tiktok video.

Ah, didn’t read the rest of the thread edit,
[Post edited 1 Feb 2023 21:54]
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The Fans Forum question about Village Energy Solutions and Morton House on 22:23 - Feb 1 with 1065 viewsR17ALE

The Fans Forum question about Village Energy Solutions and Morton House on 21:53 - Feb 1 by kel

Of all the people in the world, you’d be the last I ever thought would post a tiktok video.

Ah, didn’t read the rest of the thread edit,
[Post edited 1 Feb 2023 21:54]


Tiktok is something I associate with my grandfather clock!

Poll: Who do you think bury should appoint as their next manager?

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