Regency Beach Pictures Update

[lyndsay552]

I do not want to get into a fight with anyone but I'm getting fed up with the continous lies and untruths that are being said throughout the internet.

My husband has been talking to Andy about opening Boarding Kennels but nothing more than this.

I will be in Hurghada permanently from Thursday evening and I will carryout my own investigations and hopefully get to the bottom of all of this. Hopefully by this stage the new private forum will be up and running and the real investors can have a discussion without people getting involved that just want to stir things up.

Lyndsay

[simpywimpy]

This is the link to companies house for the director disqualification

http://www.companieshouse.gov.uk/ddi...i?P=1043020501
The reason given for disqualification is Reason: CDDA 1986 S8

S8 is: Disqualification after investigation of company.

From:

Sections 6 - 9: Disqualification for unfitness to act as company director:-
6: Unfit directors of insolvent companies.
7: Disqualification undertaking made by an individual
8: Disqualification after investigation of company.
9: Matters for determining unfitness of directors.

This is the link to the full investigation details
cache:n...nk - Google Search) about 3/4 of the way down)

This is the link to Mirror newspapers
cache:y...lnk - Google Search

[Lsab]

The last 2 links didn't work for me - can you give some more info for the links?

Thanks
-x-

[soluman46]

Originally Posted by Lsab

The last 2 links didn't work for me - can you give some more info for the links?

Thanks
-x-

Yes. Please explain yourself simpywimpy. I would like to see some real evidence to back your claim.

[Lsab]

Originally Posted by soluman46

Yes. Please explain yourself simpywimpy. I would like to see some real evidence to back your claim.

I wasn't asking simpy to explain herself - just can't get to the last 2 links. The link to the directors disqualification is real evidence and something I was already aware of.

[simpywimpy]

apologies that they didnt work. I had to copy them from another forum. Will try to post again

[simpywimpy]

Business Credit News UK - 30/9/2001

have opened this link myself but am not a techy so if it doesn't work, I don't know why.

starts about 2/3rds of the way down:
HOLIDAY COMPANY WOUND UP AFTER DTI INVESTIGATION

A company which misled people into buying its shares in order to obtain exclusive holidays has been wound up following a DTI investigation.

Essex-based company Somerville Leisure plc was wound up by the High Court on 19 September 2001, in the public interest

this is the link I was given to the daily mirror
September 2001 Archives - Investigations

this is about a quarter of the way down.

Both links are ones that have been sent to me on another forum

[Lsab]

They both opened this time

[Rivermead Global Property]

Originally Posted by simpywimpy

Business Credit News UK - 30/9/2001

have opened this link myself but am not a techy so if it doesn't work, I don't know why.

starts about 2/3rds of the way down:
HOLIDAY COMPANY WOUND UP AFTER DTI INVESTIGATION

A company which misled people into buying its shares in order to obtain exclusive holidays has been wound up following a DTI investigation.

Essex-based company Somerville Leisure plc was wound up by the High Court on 19 September 2001, in the public interest

this is the link I was given to the daily mirror
September 2001 Archives - Investigations

this is about a quarter of the way down.

Both links are ones that have been sent to me on another forum

Very interesting, but be careful simpywimpy, there are big scary people watching

[andyharris]

Originally Posted by simpywimpy

Lyndsey, wasn't it posted on another forum that you are in fact a business partner of Andy and his wife or soon to be?

I read the full facts of the disqualification through companies house and must say it wasn't just a case of a business going down the pan innocently but more of a deliberate misleading of a customer. It was also investigated by reporters from the Mirror newspaper and mentioned in the House of Commons in regard to stopping these things happening.

Here is a full and final explanation of the disqualification:-
Somerville Leisure Plc was set up in 1999 and sold shares in its own company, the first prospectus which can be downloaded from companies house states 3 directors of the company, I was not a director at this time.

I was employed by the directors as a sales and marketing consultant. The company was very successful, one of the directors decided to leave and was only really instrumental at the start as he wrote the prospectus as a qualified stock broker.

I was invited to be a director on the second prospectus due to the success of the work I implimented on the first prospectus.

Again the company was very successful, so successful in fact that the company was approached by an overseas investor and an offer was made to the original directors. They accepted this offer and in turn offered me a very lucrative golden handshake for my efforts.

I took the money and tendered my 288b (resignation form inJanuary 2001.

unfortunately I gave it to the other dirctors to lodge in companies house as they were responsible for the administration and also had their own law practice.

They never sent the form in until the DTI investigation, in the mean time the overseas investor had mismanaged and stripped the company of all its assets whilst I was unknowingly still on the paperwork.

The directors who owned the law practice took a volentary ban immediately and did not notify me at all. The first I knew was sometime in 2003 when the DTI first contacted me.

I denied all allegations and fought a civil case, at great expanse, against the DTI to prove my innocence, this was through a law firm in birmingham called Howell and Co owned by Mr James Crocker.

I fought as long as I could with all the money I had at my disposal to prove my innocence. But due to the fact the other directors had taken a volentary order 2 years before me and blamed everything on me the DTI were backed in a corner to find a scape goat, that was me.

I reluctantly accepted an 8 year ban as I could no longer afford to fight the case. There were never any criminal implications or charges against me, I was simply young, naieve and hung out to dry by the other directors and the overseas investor.

All this can be checked, it was in the past and I have moved on to another very successful business that I pride myself in doing correctly.

Those that have requested a refund have recieved it immediately, but some people seem to love to gossip and keep things going, if you have decided not to invest in one of our projects that is your progative, you now pretty much no my life story thanks to these forums, now please move on and let me deliver a good product at a fair price to those that wish to stand by me.

I f any one has anything that they need clarification on then please do not hesitate to e-mail me andy@property-hotspots-worldwide.com or call me on my mobile 002 010 912 9020, remenber if your milk does not get delivered there is no point telling the postman....ASK THE MILKMAN!

Thanks again to the hundreds of people that have stood by me through the last few months

Regards

Andy Harris