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Debt Recovery
Services Debtor
Tracing - Using the
latest software and business partners we can usually
trace a debtor anywhere in the UK or mainland
Europe.
Asset Tracing - We are able to trace fixed
assets such as property and confirm title with HM
Land Registry, with a view to placing a charging
order.
Company
Searches - company’s latest accounts and annual
returns as well as a selection of company reports,
including Directors searches, CCJ's, satisfied CCJ's.
We will also check to see if a limited company is
trading within insolvency legislation, and take
appropriate action for wrongful or fraudulent
trading under The Insolvency Act or The Companies
Act.
County Court
Claims - Issued electronically through HMCS on
your behalf and monitored for progress. Including
advice regarding defences and counter claims, and
direct negotiation with defendants for claimants.
Bailiff Recovery -
We have our own licensed Certificated bailiffs who
get real results. They WILL seize goods under
warrant in order to satisfy the debt.
Statutory Demands - For debts over £750. We
are able to issue the relevant demand and serve it.
Leading to: Bankruptcy Proceedings (individual
debtors) / winding up petitions (companies). We use
our own process servers to serve the demand in
accordance with UK insolvency law.
Attachment of Earnings- After judgement a
formal request to take money directly from the
debtors employer.
Third Party Debt orders - After Judgement a
formal order to seize funds from a debtors bank
account.
Charging
orders - Usually against property but can be
levied against Stocks and shares, The debtor will
not be able to dispose of the asset until you are
paid, plus you receive Interest.
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