What Isn't Clear!
In my previous thread I mentioned my dealings with 'Sunday Solutions' (Willow Meade) and the mention of Bradbury & Co as the 'Managing Accountants' in LLP Agreements I have seen.
What isn't clear is the bit in the middle (I call this the unknown entity). Is it an LLP, a Ltd Company, or Sunday Solutions (Who Are Sunday Solutions?). I know of 2 LLPs which Contractors have received documentation for setting them out as 'partners' in - i.e Sherman Bustamente LLP & OBrien Flynn LLP. By LAW. an LLP has to be registered with Companies House (allocated an OCxxxxx Reg Number) - neither SB or OBF are!! This is very suspicious, and it begs the question as to whether each Contractor (Partner) has simply been given 'bogus' LLP documentation. If this is so, then this points to FRAUD being orchestrated - you guys are the victims.
What needs to be established is to which Company Entity was Willow Meade (the Invoicing Agent) paying each Contractors 'Invoiced Fees'. It is my suggestion that Sherman Bustamente and OBrien Flynn (are merely ficticious LLP entities, mentioned in bogus documentation only. Bank Accounts could not be opened in the UK in the names of these LLPs without supporting Companies House registration documentation being privided to the Bank. Instead the 'unknown entity' is a Limited Company, whose remit 'was/is' to Manage (a Management Company) each LLP (i.e SB or OBF) - but there is nothing in any LLP docmentation (Schedule 2 you'll find), which states who the LLP Administrator is.
Willow Meade know to which Bank Account(s) 'invoiced fees' were Paid - might this be the Barclays Bank Account (Stoke Gifford, Bristol), mentioned in the LLP documentation, but who controls the 'unknown entity bank account. It isn't clear if Bradbury & Co are innocent in this or are otherwise 100% complicit. On the basis that SB & OBF agreements are ficticious, then this looks more and more like a FRAUD.
Alternatively Bradbury & Co might simply have been contracted by the 'unknown entity' (the LLP Management Company) to provide 'Accountancy Services' in terms of managing the statutory compliance affairs (ie VAT, Companies House Returns) of each ficticious LLP. Perhaps they haven't been paid for their services either!!!
OR
'Bradbury & Co' and the 'Unknown Entity' are the one of the SAME - In which case the Annual Return of Bradbury & Co, (late & yet to filed) will be interesting to see. This return will show all the accumulated payments made to it by Willow Meade, and the payments in part made to you guys. You would hope it shows the residual funds allocated for 'YOUR TAX' payments with respect to your ficticious LLP agreements.
'OR' 'the Unknown Entity truly stands separate from both Bradbury & Co and Willow Meade. This is were tracing the Bank Account into which Willow Meade paid your Invoicing Fees into, and to which your received your 'Part Monthly Payments' (less retained fees for Tax later) to you guys becomes key to establish
You should also endeavour to check your own records with the Inland Revenue - specifically 'under what LLP partnership am I registered'. Next speak to your banks and ask them to confirm from 'which Bank Account' your payment(s) for your invoices were being paid from (Could it be the Barclays, Stoke Gifford bank, cited in the ficticious SB and OBF LLP agreements). You have to be registered as belonging to an 'LLP'. If your registered as only self employed (and not belonging to any LLP), then you've ALL been duped.
So where's your money? This is pure speculation from me. I summise that Willow Meade (Invoicing Agent), billed your Agency/End Client, and passed the funds to the 'Unknown Entity' bank account. The 'unknown entity', is IN FACT (the LLP Management Company (Administrator) and is just a normal Limited Company. It quite possible this company has been paying fat salaries and dividends to it's Directors, instead of releasing payments to you guys for your Tax!!! The LLP Management Company may be BRADBURY & Co (who are also the Accountants of the 'ficticious LLPs) - in other words BRADBURY & Co are both LLP Accountants & LLP Adminstrators - that is why it is key to establish the 'Name of the Bank Account' which paid you guys. Tracing this 'name' I suspect is a matter or the Police.
I have noticed that Andrew Nyiri (Bradbury & Co) has 23 Directorships against his name (strewth, this puts him up there with Branson, Murdoch and Sugar). A search on CreditGate will give you details of all his current/previous directorships and any possible Bankruptcies, CCJs etc. I would not be surprised to find that if Willow Meade weren't paying Bradbury & Co directly, then the 'unknown entity' (the LLP Management Company) is another one of his holdings.
The last word from me for now - is get your heads together. Gather all your paperwork together, Agree a 'leader' and go to the Authorities (Police) as 'One'. I've got no idea what sort of appetite the Authorities have for looking at this, but 'unless you ask, you don't get!' schnizzle
In my previous thread I mentioned my dealings with 'Sunday Solutions' (Willow Meade) and the mention of Bradbury & Co as the 'Managing Accountants' in LLP Agreements I have seen.
What isn't clear is the bit in the middle (I call this the unknown entity). Is it an LLP, a Ltd Company, or Sunday Solutions (Who Are Sunday Solutions?). I know of 2 LLPs which Contractors have received documentation for setting them out as 'partners' in - i.e Sherman Bustamente LLP & OBrien Flynn LLP. By LAW. an LLP has to be registered with Companies House (allocated an OCxxxxx Reg Number) - neither SB or OBF are!! This is very suspicious, and it begs the question as to whether each Contractor (Partner) has simply been given 'bogus' LLP documentation. If this is so, then this points to FRAUD being orchestrated - you guys are the victims.
What needs to be established is to which Company Entity was Willow Meade (the Invoicing Agent) paying each Contractors 'Invoiced Fees'. It is my suggestion that Sherman Bustamente and OBrien Flynn (are merely ficticious LLP entities, mentioned in bogus documentation only. Bank Accounts could not be opened in the UK in the names of these LLPs without supporting Companies House registration documentation being privided to the Bank. Instead the 'unknown entity' is a Limited Company, whose remit 'was/is' to Manage (a Management Company) each LLP (i.e SB or OBF) - but there is nothing in any LLP docmentation (Schedule 2 you'll find), which states who the LLP Administrator is.
Willow Meade know to which Bank Account(s) 'invoiced fees' were Paid - might this be the Barclays Bank Account (Stoke Gifford, Bristol), mentioned in the LLP documentation, but who controls the 'unknown entity bank account. It isn't clear if Bradbury & Co are innocent in this or are otherwise 100% complicit. On the basis that SB & OBF agreements are ficticious, then this looks more and more like a FRAUD.
Alternatively Bradbury & Co might simply have been contracted by the 'unknown entity' (the LLP Management Company) to provide 'Accountancy Services' in terms of managing the statutory compliance affairs (ie VAT, Companies House Returns) of each ficticious LLP. Perhaps they haven't been paid for their services either!!!
OR
'Bradbury & Co' and the 'Unknown Entity' are the one of the SAME - In which case the Annual Return of Bradbury & Co, (late & yet to filed) will be interesting to see. This return will show all the accumulated payments made to it by Willow Meade, and the payments in part made to you guys. You would hope it shows the residual funds allocated for 'YOUR TAX' payments with respect to your ficticious LLP agreements.
'OR' 'the Unknown Entity truly stands separate from both Bradbury & Co and Willow Meade. This is were tracing the Bank Account into which Willow Meade paid your Invoicing Fees into, and to which your received your 'Part Monthly Payments' (less retained fees for Tax later) to you guys becomes key to establish
You should also endeavour to check your own records with the Inland Revenue - specifically 'under what LLP partnership am I registered'. Next speak to your banks and ask them to confirm from 'which Bank Account' your payment(s) for your invoices were being paid from (Could it be the Barclays, Stoke Gifford bank, cited in the ficticious SB and OBF LLP agreements). You have to be registered as belonging to an 'LLP'. If your registered as only self employed (and not belonging to any LLP), then you've ALL been duped.
So where's your money? This is pure speculation from me. I summise that Willow Meade (Invoicing Agent), billed your Agency/End Client, and passed the funds to the 'Unknown Entity' bank account. The 'unknown entity', is IN FACT (the LLP Management Company (Administrator) and is just a normal Limited Company. It quite possible this company has been paying fat salaries and dividends to it's Directors, instead of releasing payments to you guys for your Tax!!! The LLP Management Company may be BRADBURY & Co (who are also the Accountants of the 'ficticious LLPs) - in other words BRADBURY & Co are both LLP Accountants & LLP Adminstrators - that is why it is key to establish the 'Name of the Bank Account' which paid you guys. Tracing this 'name' I suspect is a matter or the Police.
I have noticed that Andrew Nyiri (Bradbury & Co) has 23 Directorships against his name (strewth, this puts him up there with Branson, Murdoch and Sugar). A search on CreditGate will give you details of all his current/previous directorships and any possible Bankruptcies, CCJs etc. I would not be surprised to find that if Willow Meade weren't paying Bradbury & Co directly, then the 'unknown entity' (the LLP Management Company) is another one of his holdings.
The last word from me for now - is get your heads together. Gather all your paperwork together, Agree a 'leader' and go to the Authorities (Police) as 'One'. I've got no idea what sort of appetite the Authorities have for looking at this, but 'unless you ask, you don't get!' schnizzle
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