Embedded Files
The Keeper of the National Archives
The Keeper of the National Archives
The London Gazette
Public Notice 15 June 2011
LONDON GAZETTE WEDNESDAY 15 JUNE 2011: Other Notices 11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 Other Notices 14 DAYS NOTICE TO THE FORMER PARTNERS OF BAKER TILLY, WHO CEASED BUSINESS ON 1 APRIL 2007, DISSOLUTION UNDER SECTION 137 1980 PARTNERSHIP ACT, 7 JUNE 2007 (LONDON GAZETTE) Charging orders apparently obtained in the name of an on behalf of the former partners in the dissolved partnership in September 2009 and in April 2011 over a controlling stake in a public company emanating, it is said, from a claim 7MY03183 made on 26 June 2007 in the name of and on behalf of the former partners. These charging orders, (which are in any event subordinated to pre existing actual charges in favour of the Royal Bank of Canada from October 2006), were placed on the company's public register maintained by Equiniti under reference HQ08X02310 on 18 September 2009 on 27 September 2011. On 10 June 2011 a financial crime designation in regard these transactions in quoted securities (ref: F178/ 11) was made on the register. No order of the court has been made on the company. Any former partner who considers himself responsible for making these entries on the register claiming they believe they may be entitled to have an equitable interest in these securities which they can demonstrably show derives from the substance of the claim made in June 2007, and who wishes to be notified of a proposed transfer of these securities, is hereby given 14 days notice. [1380950] 446
11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 Other Notices 14 DAYS NOTICE TO THE FORMER PARTNERS OF BAKER TILLY, WHO CEASED BUSINESS ON 1 APRIL 2007, DISSOLUTION UNDER SECTION 137 1980 PARTNERSHIP ACT, 7 JUNE 2007 (LONDON GAZETTE) Charging orders apparently obtained in the name of an on behalf of the former partners in the dissolved partnership in September 2009 and in April 2011 over a controlling stake in a public company emanating, it is said, from a claim 7MY03183 made on 26 June 2007 in the name of and on behalf of the former partners. These charging orders, (which are in any event subordinated to pre existing actual charges in favour of the Royal Bank of Canada from October 2006), were placed on the company's public register maintained by Equiniti under reference HQ08X02310 on 18 September 2009 on 27 September 2011. On 10 June 2011 a financial crime designation in regard these transactions in quoted securities (ref: F178/ 11) was made on the register. No order of the court has been made on the company. Any former partner who considers himself responsible for making these entries on the register claiming they believe they may be entitled to have an equitable interest in these securities which they can demonstrably show derives from the substance of the claim made in June 2007, and who wishes to be notified of a proposed transfer of these securities, is hereby given 14 days notice. [1380950] 446
Feb 23, 2018, 6:41 PM by Custodian of Information
Feb 23, 2018, 6:41 PM by Custodian of Information
on page Additional Resources (replication Dropbox 12 10 23 in Resources Apr 2, 2013, 7:00 PM )
Additional Resources (replication Dropbox 12 10 23 in Resources Apr 2, 2013, 7:00 PM )
> pp0446 LONDON GAZETTE 15.6.11 NOTICE TO FORMER BAKER TILLY PARTNERS - 111031pp442-446.pdf
pp446 LONDON GAZETTE 15.6.11 NOTICE TO FORMER BAKER TILLY PARTNERS - 111031pp442-446.pdf
Triad Group Plc through disenfranchised late shareholders and creditors
continuing to serve and protect "The Keeper of the National Archives" under leadership of John Sheridan,Triad Group Plc's flagship client, by preserving integrity of Public Notices (11 June 2011).
This was in the face of disruption by Alistair McIntyre Fulton, triggered by,
and together with, Mrs A J Lander:
24.1.05 (burglar of privilege from A&O);
3.2.05 (late night wind-up of TRD members, JR and AMF, concert party).
Fulton did nothing to stop the burglary or wind-up (in which he participated)
or even report to MM, Group Chief Executive Officer, who would have calmed
him and told him to go to bed 3 February 2005.
Fulton, Lander (Headway members) together with Liontrust Asset Management Plc have proceeded as concert party using FRP (creation of Nick Carter Pegg, BDO, first accounts August 2011, Vantis churned).
This has been to embezzle from Triad Group Plc members and creditors
including by operating inside Lloyds Banking Group Plc HNWI bank accounts
and other banks given "auditor" reports by PwC.
PwC knows HBOS internal controls either do not exist or operate perversely but reported otherwise (PwC July 2004 assurance report to FSA).
Insider deals, false accounting, use of void periods, PII fraud by contraventions of Provision of Services Act notices, have all been endorsed by Mazars LLP (Markel) 25.2.20.
AMF did not attend on 27.2.20, with the result the joint principal members
of TRD were blocked from evaluation of the effect of AIM Notice 21.2.20 and Neil Bussey's Mazars' report 25.2.20. This created a statutory void, to churn FRP again, after Nick Carter Pegg had inserted a prior statutory void period of account through Shendish, corporate member of FRP in September 2013.
This was preparation for six years 2014-2019, when come-back was to be blocked, so limitation could be relied upon. Loss of opportunity from triggering limitation (where effective) is in point, particularly in regard blocking AVIVA £2m pay-out September 2014, before Dawn McCambley (Nov 14) ; Reuben Comiskey
(Feb 15; Apr 15; Feb 19; Paul Burton (July 20; August 20) and Ian Wright,
clerk were bribed, including by monies belonging to TRD members laundered through Freeths.
FRP operatives would be rewarded with "exit" by dump on AIM, promoted by Liontrust. Had AMF turned up 27.2.20, not left his duties to Lander, Liontrust
would not have proceeded. Liontrust, FSA, Deloitte IPs and Cenkos, inside from
2 September 2013, report by the late Samia Makar.
With Amber Wood and Cenkos crime team pre 6 March 2020.
All parties are fully informed by London Gazette Notice 15 June 2011
(Equiniti 178/11 10.6.11 "refer all transactions to financial crime").
Public that MM's TRD holding (4,507,951 shares) is unfettered.
If anyone thought otherwise they could let her know in reply to 14 days
Notice of Transfer, 15 June 2011. MM could pay them off to get lost.
AMF needed to be speaking to MM to enquire whether anyone approached
her or not, but in any event whether they had been paid off to go away, or
no-one replied, the 14 days were over. AMF exited from signing accounts, in preference to communicating with MM or her family, members and creditors.
Triad Group Plc protection as well as its members, staff, creditors, loyal and appreciative customers as The Keeper of the National Archives working for
John Sheridan who believes TRD is best for delivering a front end which
does exactly what he wants for TNA.
This time
(1) focus on back-end delivery;
(2) bringing customer front back in-house;
(2) TRD brings the budget with it.
Budget comes out of RSA 22.8.13 Deloitte IPs re RSM Tenon and Premier Strategies (liability triggered by TNA "auditors"), six instrument pay outs
delayed; together with £2m self-certified 1 April 2014 by FRP;
- notified by FRP to Willis 13.5.14 13.05;
- processed by Willis 22.5.14;
- Willis email to FRP 5.6.14 .
Hidden from the IPA, bringing it down (31.12.13 balance sheet excludes liabilities).
Investigations on use of Gazette undertaken by late Samia Makar in conference with Andrea Lattimore, director Williams Lea, counsel, informed by research undertaken by AJD.
---------------------------------------------------------------------------------------------------------
Events:
5 March 2012 2012 Folio 336: Uncapped damages
under Public Interest Disclosure Act ("Whistleblowing"). Undefended: .
2012 Folio 336 issued 5 March 2012 (by six year dead-line under limitation
in regard ET1 issued 6 March 2006).
Served 4 July 2012, Unchallenged.
Heard November 2012 (without notice) for three days. Andrew Smith J
(5.4.06 ET3 para 100 reliance on PwC. PwC had made an adverse report under
Companies Act 1985 s221 failure to maintain proper books and records and
be bribed by AM Fulton to "remove" it so PwC could exit without being sued
or being forced to admit who had signed the TRD 31.3.04 and 31.03 03 and
remains criminally liable. Fiona Kelsey reporting to Alistair Rose, with whom a meeting was due to be set up by Kelsey, while herself masquerading as partner.
Heard Nov 12 (MM v A Rose & Ors 12 Folio 336). "But she was not a partner"
Andrew Smith J, on hearing record of F Kelsey identifying the "second" partner at the meeting.
Alistair Fulton nominal "Chair of Audit Committee" had refused to meet Kelsey,
saying unless he was told in advance what value he would get from such a
meeting, he was not prepared to go (2003).
AMF has continued his obstruction until finally on 22 September 2016.
Background:
AMF had kept the late Samia Makar and the late Siham Sami Raouf, whose co-trustee and executor late SM was, waiting from 7 February 2005, when they paid £25k Client Monies Advances to Herbert Smith, to ensure that law could be enforced, members, creditors as they were,
were protected and a proper investigation carried out of the hijacking of TRD RNS
triggered by late night wind-up of JR, by Mrs A Lander, that AMF leapt upon
to sieze control over A&O, lawyers to the late SSR and late SM, to work against
the family until dead, so that creditors would not be paid, and members disenfranchised.
17 January 2014 (2012 Folio 336):
Angus McNicol; Foot Anstey; Foot Anstey LLP before Field J
1 April 2014 (Willis/RSA instrument Nr 8):
April Fools Day, FRP (Nick Carter Pegg, BDO) creates self-certification record, in someone's head or on piece of toilet paper but not in any record seen by Nick Carter-Pegg; IPA; Paymaster; Target whose identity is being used, heading for pre-meditated death.
PKF Littlejohn LLP, IPA auditor (Markel); uninformed, affecting IPA balance sheet 31 December 2013.
12 November 2014 (2012 Folio 336):
Dawn McCambley in court
Sep 11, 2020, 12:13 PM by Custodian of Information
Sep 11, 2020, 12:13 PM by Custodian of Information
The Keeper of the National Archives The London Gazette Public Notice 15 June 2011 LONDON GAZETTE WEDNESDAY 15 JUNE 2011: Other Notices 11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 ... Notices11350 THE LONDON GAZETTE WEDNESDAY 15 JUNE 2011 Other Notices 14 DAYS NOTICE TO THE FORMER PARTNERS OF BAKER TILLY, WHO CEASED BUSINESS ON 1 APRIL 2007, DISSOLUTION UNDER ...
Triad Group Plc continuing to serve and protect "The Keeper of the National Archives" under leadership of John Sheridan, Triad Group Plc's flagship client, by preserving integrity of Public Notices (15 June 2011). Working through disenfranchised late shareholders and creditors.
From: Mira Makar <mira.makar@btinternet.com>
Subject: Fw: PUBLIC FROM 27 FEBRUARY 2013
Date: 10 May 2013 at 19:01:47 BST
To: vicky.bagnall@insolvency.gsi.gov.uk
Cc: kathryn.montague@insolvency.gsi.gov.uk,
MARK FIELD MP <fieldm@parliament.uk>,
mira makar <mira.makar@btinternet.com>
10 May 13
Ms Vicky Bagnall
Head of Live Companies Investigations (incl LLPs)
CIB
Insolvency Service
Dear Vicky
I was delighted to hear that you have become the encumbent of the post previously occupied by Robert Burns. I wish you every success, in particular in tackling the "new" style financial crimes, that have now become "productized", and that which have do devastatingly undermined our capital markets and made life hard if not impossible for witnesses and victims.
I am one of the fortunate few, who from 2005, have been robustly supported by the DTI now BIS, including in a referral to the SFO prior to May 2007, at the time financial crime was referred across for prosecution, and the DTI focussed on fraudulent trading, D-Notices etc. It became apparent by 2007, that prosecutions of LLPs was not a trodden path, and that remains the case.
You may know that I enjoyed a high degree of mutual respect with Peter Bott and Cliff Callaghan, without whose steers I would have been in great difficulty. It was Peter who placed the first Red Flag alert in Companies House, and briefed Tony Farries at SFO.
I had been introduced to Robert Burns in 2005 by Dr Monica Darnborough, formerly at the DTI, and a Churchwarden at St Bartholomew the Great, where we both served on the PCC, and me on the City Deanery Synod.
When Cliff retired, and Peter left (early I think, with a knee injury, and to become a magistrate), Robert took over, and for a time he attempted to involve Graham Tooke, who I met in March 2011, with a former client from ONS, now at IPS (Home Office). Graham retired early (also he was not well).
In April 2011 a contractor Jonathan Agar, said to be from BIS legal at the time, got into an unfortunate exchange with Reynolds Porter Chamberlain LLP, and after that the files from 2005, and the fresh ones, as CHRONOLOGY, I did for Graham also disappeared.
I did duplicates of the latter for Graham in mid 2012, when we both discovered the loss.
One of the issues with the Baker Tilly Group, and the "pre emptive" action they took against me was that they stole the work that the team commissioned from me in 2005, and sued me claiming it was their work. Their aim was to bury the evidence and the exposure it would bring to them.
The Claim by me was issued on the six year deadline, 24 August 12, is not defended and cannot be, and Judgment in Default was entered by me on 27 February 2013. This action triggers the public being able to purchase a copy on inspection.
Baker Tilly has attempted to stop this by preventing the certificates of service of the Claim Form being properly logged on the court computer, and deflecting letters to the presiding Master with dates etc, which has caused some internal difficulty in HMCTS. This accounts for the delays in allowing the public to purchase copies on inspection.
I expect to find out this is corrected any time, as HMCTS Media/Press have already had to deal with enquiries in connection with the delays. Your Media team may want to check as well, as the Companies House reports have been help up from December 12, and the longer this is held back the more questions will be asked.
I would anticipate that as enforcer with the greatest knowledge of these events, and front line prosecution obligations, you may receive questions, as might BIS MInisters. It would be as well to be briefed in advance. There is no content that is fresh to BIS.
As always, I am at the service of the Secretary of State to provide whatever technical or evidential back-up is required.
My MPs office (Mark Field MP City and Westminster) have provided this evidence to Ministers since 2011, and the public consultations as relevant, consequent to a call for input on law and order in 2002, and other matters since. You can speak to Chris Furey or Steward Gardner, as you consider helpful.
Finally, I would be grateful if you have any contact with Robert, to remind him of me, and to thank him for his support throughout and sensitive handling of all matters relating to older and more vulnerable people, public company investors and consumers, and the positive obligations of the state to protect them. His public statements made clear that his job was work that he believed in, including the handling of those traumatised, and not knowing what was happening to them. He is a hard act to follow and I am delighted that you have stepped in.
I leave it in your capable hands to decide briefings protocols etc.
Mira
Mira Makar MA FCA (Miss)
00 44 (0)7768 610071
Christos Anesti!.
ATTACHMENT 1 of 2
Feb 19, 2018, 8:39 PM
Custodian of Information
Court of Appeal 2009/1711
21 December 2010 to 21 December 2020
The Decade Lost In The Court Of Appeal
EMBARGO'ED MATERIALS RELEASED BY JOE GRIMMETT, CLERK TO ANTONY HUGHES, TO PUBLISHERS EACH OF WHOM IS IN CONTEMPT OF COURT, THE RECIPIENT BEING LIABLE: MATERIALS TO BE DESPATCHED MUST BE PRECEDED BY CONFIRMATION OF ENTITLEMENT TO RECEIVE, ACCEPTANCE OF PASSWORD, FOLLOWED BY PROTECTED DESPATCH.
THIS EMBARGO'ED MATERIAL WAS CREATED BY ANTHONY HUGHES (SCRIBE) BASED ON SECRET BUNDLE OF FORGED EVIDENCE SMUGGLED IN TO THE COURT OF APPEAL BY REYNOLDS PORTER CHAMBERLAIN LLP 2012 FOLIO 336 DEFENDANTS, THIRD PARTY INFILTRATORS.
A PRELIMINARY ISSUE HEARING, FOR WHICH PAYMENT WAS ACCEPTED, WAS DE-RAILEd WHEN RICHARDS LJ (SUPERVISING) GAVE DIRECTIONS WHICH WERE TRUNCATED BY SALLY MEACHER.
THESE WERE TO THE EFFECT THAT THE HEARING WAS TO HAPPEN (ENTITLEMENT OF RANDOM THIRD PARTIES TO BE HEARD, RECEIVE EMBARGO'ED MATERIALS, PRETEND THEY ARE THE APPLICANT, GET THE C OF A TO GIVE THEM THE TRUE APPLICANT'S PAPERS SO THEY CAN DISAPPEAR TO BE REPLACED BY OTHERS MADE UP BY THEM ATTRIBUTABLE TO THE APPLICANT) WOULD GO AHEAD UNLESS THE SUBSEQUENT APPEAL WAS ALREADY LISTED.
SALLY MEACHER PROCEEDED TO LIST ON 16 AUGUST 2010 AND PROVIDED THE TRUNCATED DIRECTIONS GRANTING THE RIGHT TO A PRELIMINARY HEARING ON THE ENTITLEMENT OF A THIRD PARTY TO BE HEARD ON MM'S APPEAL AGAINST THE JUDGMENT OF HH JUDGE SEYMOUR QC DATED 17 JULY 2009.
THE UNDERLYING FILE HQ08XO1803, HAD NO ISSUED CLAIM FORM, NO FEE PAID, AND CONSEQUENTLY NO REPLY TO THE D&CC. A FILE 7MY03183 WHICH HAD BEEN KILLED OFF IN THE M&C COUNTY COURT BY 31 July 2007 (COURT DUTY TO IMPOSE CIVIL RESTRAINT ORDER OF ITS OWN MOTION - JUDGE IN CHARGE OF THE CIVIL LIST).
MM HAD RETURNED TO HER COUNTRY OF OROGIN IN SEPTEMBER 2007 HAVING LAID THE GROUNDWORK FOR THE SUPPLY CHAIN TO COMPLETE BACKED BY ALLIANZ, AND PURSUING AGREEMENTS FOR HEADWAY AND NEWCO VENTURES WITH EFFECT FROM JANUARY 2007.
UNREGULATED PRIVATE SECTOR PUBLISHERS AS BAILII PROCEEDED TO PUBLISH EMBARGO'ED FALSEHOODS INCLUDING PARTICULARLY MAKING UP TEMPLATE TITLES (OR PUBLISHING THOSE MADE UP BY OTHERS):
Baker Tilly (a firm) v Makar [2009] EWHC 1715 (QB) (17 July 2009)
([2009] EWHC 1715 (QB); From England and Wales High Court (Queen's Bench Division) Decisions; 203 KB)
The "Baker Tilly (a firm)" was dissolved by early June 2007 and had ceased to trade on 31 March 2007. Laurence Peter Longe had omitted to notify Kingston Smith LLP, nominal auditor and insurer, Markel, pre conditions for MM to travel 5,000 miles to the UK to meet him in December 2007. She returned and Longe, Taub, Tristem were no-shows.
It was not until 29 January 2009, at RPC's office, in the presence of the late Philip Hollins FCA, member ICAEW Council, partner Hacker Young ex C&L, church warden St Bartholemew the Great, West Smithfield, and the late Tony Egan FCA that Lawrence Longe and Sally Baker in house "lawyer" to the LLPs, admitted they had not notified.
Confirmed by Kingston Smith LLP June 2010 (Markel). MM v KS 2012 Folio 336
Delay by Markel brought in PKF Littlejohn LLP re IPA (31.12.13) and Mazars LLP (dump of FRP on AIM, notified Fri 21 Feb 2020, signed balance sheet 25.2.20, before lunch party 27.2.20 in Cote Brasserie to which AMF and NEB could not be bothered to attend, driving a wedge between joint principal shareholders before 6.3.20, FRP admission, leaving TRD with no mechanism to protect itself/members/staff/those interested)
Incomplete - working
ON 26 AUGUST 2011 C OF A ASSOCIATES REVEALED CATHERINE ELFORD/KEWISH PAID £200 ON 5 MARCH 2010 TO MAKE UP A RESPONDENT AND PROCEED TO FILE "MIRA MAKAR APPEAL BUNDLE VOLUME TWO" UNBEKNOWN
MM'S FILES FOR THE CHANCELLOR SIR ANDREW MORRITT
Baker Tilly (A Firm) v Makar [2010] EWCA Civ 1411 (21 December 2010)
([2010] EWCA Civ 1411; From England and Wales Court of Appeal (Civil Division) Decisions; 36 KB)
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