Nick Statman and Malcolm Statman – guilty of false accounting ? Financial magicians ?

Oliver Barber and Nick Statman - Still partners?

Oliver Barber and Nick Statman – Still partners?

A warning to all you suppliers and contractors out there when supplying ANY of Nick or Malcolm Statman companies – they can deny you ever supplied them or invoiced them – in fact, they make your invoices just disappear! How do I know ? Well, it took me from September 2014 until January 2015 to finally persuade the liquidators of Whitehall Franchise Ltd (formerly Gateway Homes Nationwide Franchise Ltd) Miss Zoe Cleghorn of Armstrong Watson that I am indeed a creditor.

Fact – I invoiced Gateway Homes Nationwide Franchise Ltd on 19th March 2012 for £21,000 incl VAT – Invoice Number 1036

Fact – Miss Emily Slater of Cohen Cramer Solicitors corresponded for some weeks/months/years, culminating in offering £10,000 as payment as part of an out of court offer in August 2013 – which was rejected

Fact – In the High Court I was challenged by Mr Matthew Richardson as to how dare I contact the HMRC over my suspicions of wrongful/false accounting, VAT avoidance etc for all the Statman enterprise? This was deemed to be harassment … strangely enough HH Judge Robert Owen QC didn’t think it was harassment! Evidence has shown me to be correct. Now instead of paying their debts (particularly to HMRC funnily enough) they liquidate a company instead – yet another form of wizardry magic …

Fact – Mr Nick Statman failed to declare the debt in his Section 98 Report 27th August 2014 – whoosh see those invoices disappear!

Fact – January 2015 the Invoice re-appears as a debt as if by magic …..

Isn’t that false accounting ? Does that make Miss Emily Slater an accessory ?

So, if you supply any of the following companies …. you have been warned! (List current as of 5th March 2015)

OPANET LIMITED
CXI 92 LIMITED
KINGSBRIDGE AND CARTER LTD
STATPROPS LIMITED
SPEEDY PROPERTIES LTD
TOM CRAVEN LIMITED
ROBERT CHARLES PROPERTY LIMITED
GATEWAY HOMES RENTALS UK LIMITED
GATEWAY HOLDINGS (UK) LIMITED
GATEWAY HOMES RENTALS UK LIMITED
GATEWAY HOMES UK LIMITED
WHITEHALL FRANCHISE LIMITED

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