Owner issues on Benatalaya

See following news:

Oceanview Properties International Ltd

The Official Receiver is conducting an investigation into the collapse of Oceanview Properties International Ltd, and a letter to creditors has been sent out with a request for all relevant information.

Staffordshire Police, the Serious Fraud Office and the City of London Police have been working closely with the Insolvency Service in respect of allegations made concerning the activities of the company and its officers.  Further meetings between these agencies have been scheduled to review the findings and consider any evidence of criminal conduct within the UK.

Any creditor wishing to register their claim with the Insolvency Service should provide their details prior to the creditors meeting to be held on 5 June 2009.
 
They can do this either in writing to The Case Administrator,  The Insolvency Service, Public Interest Unit (North), 3 Piccadilly Place, London Road, Manchester, M1 3BN, or by ringing 0161 234 8469 or by e-mailing piu.north@insolvency.gsi.gov.uk <mailto:piu.north@insolvency.gsi.gov.uk

As an another conned OVP "investor", in Estepona Beach and Country Club, my personal view is that I will be telling the Insolvancy Service my deposit was never to be part of the trading assets of OVP (which according to OVP when trying to get us to part with my money was the case) but was to be held in a designated client account until the planning permission (build licence) was granted.  They did not do that so have basically stolen my money as they do not have it to return it. So I suggest if the same applies to you make sure you resist being listed a creditor as you will be getting bugger all from the liquidation but ensure they know the truth and ask them to investigate said company and director and shareholder together with the police and get some justice even if it is just a bit of time inside and all assets seized - of course, they have done nothing wrong really as they will tell you till the end of time.

Although they did get the "licence to place the site hut and to start scrapping the ground" - what a load of sh*t - as accompanied by the wonderful Disney news and picture of Mickey Mouse. Gullable - maybe - lied to and conned - absolutely.

Hound them, Tell the polce. Tel the Insolvancy Service what has happened.  If they have done nothing wrong they have nothing to fear. Tell Ted Jeory at the Sunday Express. He likes OVP stories.

I had one from The Insolancy Service. What is the one from Mazars about?

Does anyone agree we should not accept being listed as creditors of OVP. The money was never to be included as part of their trading assets, but in a designated client account (bonded/escrow account or whatever). If you accept you are creditors you are perhaps not helping your case. My view is the money was misappropriated (maybe taken) and should not have been. I would make a point of this to the Insolvency Service. 

Who will be a the creditors meeting anyway to make a fuss? 

Joey123