Faster than a speeding bullet .....

[spygirl]

 

Just to give you an idea of how sloooooooooooooow scams are wound up.

https://www.thegazette.co.uk/notice/4466619/

Petitions to Wind Up (Companies)

In the HIGH COURT OF JUSTICE

BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2023-005475 of 2023

In the Matter of RAITHWAITE TRADING COMPANY LIMITED

(Company Number 09854534)

and in the Matter of the INSOLVENCY ACT 1986

A Petition to wind up the above-named company, Raithwaite Trading Company Limited (Company Number: 09854534) of The Octagon, Wells Road, Ilkley, West Yorkshire, England, LS29 9JB presented on 29 September 2023 by (a) FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (Company Number: 03943048) of 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU; and (b) YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED (formerly Grosvenor Funding Solutions Limited) (in Liquidation) (Company Number: 08036109) (acting by its liquidators Howard Smith and Richard John Harrison each of Interpath Ltd), C/O Interpath Ltd of 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP (together the “Petitioners”) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Fetter Lane, London, EC4A 1NL

Date: Wednesday 15 November 2023

Time: 10:30 hours (or as soon thereafter as the petition can be heard)

Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 16.00 hours on Tuesday 14 November 2023

The Petitioner's Solicitor is Eversheds Sutherland (International) LLP of 115 Colmore Row, Birmingham, B3 3AL. Ref: PANGLIJ\098640-010041.

Dated: 13 October 2023

 

The £30m Raithwaite Hall opens near Whitby

21 October 2011

https://www.thecaterer.com/news/hotel/the-30m-raithwaite-hall-opens-near-whitby

Funded by the tears of pensioners ...

Buy a hotel room scam.

Organised by a prolific, captive idiot Yawk IFA - 

New pension investment scheme nears £50m lending milestone

10th November 2014

https://www.yorkpress.co.uk/business/news/11591652.new-pension-investment-scheme-nears-50m-lending-milestone/

Mark Pepper, founder of York-based IFA Grosvenor Financial Consultants, is believed to be the first IFA in the UK to have developed an innovative pension lending platform following extensive work with HMRC and pension law experts.

His business has seen more than £27 million in lending in the past year, and more than £47 million since the first loan was made in 2009.

The tax efficient system devised by Swinegate-based Grosvenor, with the help of a team of pensions, tax and banking lawyers at Bond Dickinson, enables private and company pension pots to be lent commercially against secured investments, typically commercial property developments that require funding for building work.

To date, Grosvenor’s clients have been invited to make loans in 21 separate ventures, lending a total of £47 million.

The fund’s first facility of £7.2 million of debt backed Skelwith Developments’ £45 million Raithwaite Hall Hotel and Spa complex at Sandsend, near Whitby, and was repaid with interest to exiting investors over 18 months.

 

Scam spotted by the cleverest, handsomest man on the internet ....

Jan 2014

https://www.housepricecrash.co.uk/forum/index.php?/topic/194272-more-whitby/&do=findComment&comment=1102450795

Raithewaite Hall will either go bust or be shutdown by the FSA.

Not that it needed much spotting.

 

 

https://www.thebusinessdesk.com/yorkshire/news/724193-raithwaite-hall-hotel-owners-go-into-administration

THE company behind the four star hotel Raithwaite Hall have called in administrators.

York-based Skelwith Leisure (Raithwaite) Limited, part of the larger Skelwith Group, appointed joint administrators on 22 July 2015.

The company owns and operates Raithwaite Hall, a hotel located between Sandsend and Whitby set in 100 acres of North Yorkshire countryside.

Pre-pack from the same people -

Yorkshire Ventures rescues Raithwaite Estate from administration

01-Mar-2016 By Emma Eversham

Property firm Yorkshire Ventures has bought Raithwaite Estate, the 80-bedroom hotel, spa and restaurant in Whitby, out of administration. 

https://www.restaurantonline.co.uk/Article/2016/03/01/Yorkshire-Ventures-rescues-Raithwaite-Estate-from-administration

 

Sold again this year - 

 

https://www.yorkpress.co.uk/news/23434849.raithwaite-estate-whitby-sandsend-sold/

A LUXURY coastal resort hotel in North Yorkshire has been sold with a guide price of £12 million.

 

Attack of killer compo lawyers - 

https://www.lawplus.co.uk/pensions/can-i-claim-for-a-failed-investment-in-raithwaite-hall/

21 April 2022 | Pensions

Here at LawPlus Solicitors, we’re fielding many enquiries regarding investments in Raithwaite Hall – now known as Raithwaite Sandsend – a popular venue in the Yorkshire coastal town of Whitby.

This short article will aim to address the questions people are sending us and the circumstances behind these so that you understand your position if you were an investor in Raithwaite Hall.

Can I claim compensation for a failed investment?

Individuals who had made investments in Raithwaite Hall via Grosvenor Financial Consultants – a financial advisory firm that failed in January 2021 – may be eligible for compensation.

Raithwaite Hall hit trouble in March 2020, when the venue was hit by closures due to COVID-19, which meant there was no revenue or profits to sustain the business or ensure a return for investors. Shortly after, Grosvenor Financial Consultants went into administration itself, leaving investors facing a total loss on what were effectively business loans.

[One percent]

3 minutes ago, spygirl said:

 

Just to give you an idea of how sloooooooooooooow scams are wound up.

https://www.thegazette.co.uk/notice/4466619/

Petitions to Wind Up (Companies)

In the HIGH COURT OF JUSTICE

BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2023-005475 of 2023

In the Matter of RAITHWAITE TRADING COMPANY LIMITED

(Company Number 09854534)

and in the Matter of the INSOLVENCY ACT 1986

A Petition to wind up the above-named company, Raithwaite Trading Company Limited (Company Number: 09854534) of The Octagon, Wells Road, Ilkley, West Yorkshire, England, LS29 9JB presented on 29 September 2023 by (a) FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (Company Number: 03943048) of 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU; and (b) YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED (formerly Grosvenor Funding Solutions Limited) (in Liquidation) (Company Number: 08036109) (acting by its liquidators Howard Smith and Richard John Harrison each of Interpath Ltd), C/O Interpath Ltd of 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP (together the “Petitioners”) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Fetter Lane, London, EC4A 1NL

Date: Wednesday 15 November 2023

Time: 10:30 hours (or as soon thereafter as the petition can be heard)

Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 16.00 hours on Tuesday 14 November 2023

The Petitioner's Solicitor is Eversheds Sutherland (International) LLP of 115 Colmore Row, Birmingham, B3 3AL. Ref: PANGLIJ\098640-010041.

Dated: 13 October 2023

 

The £30m Raithwaite Hall opens near Whitby

21 October 2011

https://www.thecaterer.com/news/hotel/the-30m-raithwaite-hall-opens-near-whitby

Funded by the tears of pensioners ...

Buy a hotel room scam.

Organised by a prolific, captive idiot Yawk IFA - 

New pension investment scheme nears £50m lending milestone

10th November 2014

https://www.yorkpress.co.uk/business/news/11591652.new-pension-investment-scheme-nears-50m-lending-milestone/

Mark Pepper, founder of York-based IFA Grosvenor Financial Consultants, is believed to be the first IFA in the UK to have developed an innovative pension lending platform following extensive work with HMRC and pension law experts.

His business has seen more than £27 million in lending in the past year, and more than £47 million since the first loan was made in 2009.

The tax efficient system devised by Swinegate-based Grosvenor, with the help of a team of pensions, tax and banking lawyers at Bond Dickinson, enables private and company pension pots to be lent commercially against secured investments, typically commercial property developments that require funding for building work.

To date, Grosvenor’s clients have been invited to make loans in 21 separate ventures, lending a total of £47 million.

The fund’s first facility of £7.2 million of debt backed Skelwith Developments’ £45 million Raithwaite Hall Hotel and Spa complex at Sandsend, near Whitby, and was repaid with interest to exiting investors over 18 months.

 

Scam spotted by the cleverest, handsomest man on the internet ....

Jan 2014

https://www.housepricecrash.co.uk/forum/index.php?/topic/194272-more-whitby/&do=findComment&comment=1102450795

Raithewaite Hall will either go bust or be shutdown by the FSA.

Not that it needed much spotting.

 

 

https://www.thebusinessdesk.com/yorkshire/news/724193-raithwaite-hall-hotel-owners-go-into-administration

THE company behind the four star hotel Raithwaite Hall have called in administrators.

York-based Skelwith Leisure (Raithwaite) Limited, part of the larger Skelwith Group, appointed joint administrators on 22 July 2015.

The company owns and operates Raithwaite Hall, a hotel located between Sandsend and Whitby set in 100 acres of North Yorkshire countryside.

Pre-pack from the same people -

Yorkshire Ventures rescues Raithwaite Estate from administration

01-Mar-2016 By Emma Eversham

Property firm Yorkshire Ventures has bought Raithwaite Estate, the 80-bedroom hotel, spa and restaurant in Whitby, out of administration. 

https://www.restaurantonline.co.uk/Article/2016/03/01/Yorkshire-Ventures-rescues-Raithwaite-Estate-from-administration

 

Sold again this year - 

 

https://www.yorkpress.co.uk/news/23434849.raithwaite-estate-whitby-sandsend-sold/

A LUXURY coastal resort hotel in North Yorkshire has been sold with a guide price of £12 million.

 

Attack of killer compo lawyers - 

https://www.lawplus.co.uk/pensions/can-i-claim-for-a-failed-investment-in-raithwaite-hall/

21 April 2022 | Pensions

Here at LawPlus Solicitors, we’re fielding many enquiries regarding investments in Raithwaite Hall – now known as Raithwaite Sandsend – a popular venue in the Yorkshire coastal town of Whitby.

This short article will aim to address the questions people are sending us and the circumstances behind these so that you understand your position if you were an investor in Raithwaite Hall.

Can I claim compensation for a failed investment?

Individuals who had made investments in Raithwaite Hall via Grosvenor Financial Consultants – a financial advisory firm that failed in January 2021 – may be eligible for compensation.

Raithwaite Hall hit trouble in March 2020, when the venue was hit by closures due to COVID-19, which meant there was no revenue or profits to sustain the business or ensure a return for investors. Shortly after, Grosvenor Financial Consultants went into administration itself, leaving investors facing a total loss on what were effectively business loans.

Haven’t they got planning permission to build a load of lodges in the grounds?   

[sancho panza]

1 hour ago, spygirl said:

 

Just to give you an idea of how sloooooooooooooow scams are wound up.

https://www.thegazette.co.uk/notice/4466619/

Petitions to Wind Up (Companies)

In the HIGH COURT OF JUSTICE

BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2023-005475 of 2023

In the Matter of RAITHWAITE TRADING COMPANY LIMITED

(Company Number 09854534)

and in the Matter of the INSOLVENCY ACT 1986

A Petition to wind up the above-named company, Raithwaite Trading Company Limited (Company Number: 09854534) of The Octagon, Wells Road, Ilkley, West Yorkshire, England, LS29 9JB presented on 29 September 2023 by (a) FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (Company Number: 03943048) of 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU; and (b) YORKSHIRE VENTURES (FUNDING SOLUTIONS) LIMITED (formerly Grosvenor Funding Solutions Limited) (in Liquidation) (Company Number: 08036109) (acting by its liquidators Howard Smith and Richard John Harrison each of Interpath Ltd), C/O Interpath Ltd of 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP (together the “Petitioners”) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Fetter Lane, London, EC4A 1NL

Date: Wednesday 15 November 2023

Time: 10:30 hours (or as soon thereafter as the petition can be heard)

Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 of the Insolvency (England and Wales) Rules 2016 by 16.00 hours on Tuesday 14 November 2023

The Petitioner's Solicitor is Eversheds Sutherland (International) LLP of 115 Colmore Row, Birmingham, B3 3AL. Ref: PANGLIJ\098640-010041.

Dated: 13 October 2023

 

The £30m Raithwaite Hall opens near Whitby

21 October 2011

https://www.thecaterer.com/news/hotel/the-30m-raithwaite-hall-opens-near-whitby

Funded by the tears of pensioners ...

Buy a hotel room scam.

Organised by a prolific, captive idiot Yawk IFA - 

New pension investment scheme nears £50m lending milestone

10th November 2014

https://www.yorkpress.co.uk/business/news/11591652.new-pension-investment-scheme-nears-50m-lending-milestone/

Mark Pepper, founder of York-based IFA Grosvenor Financial Consultants, is believed to be the first IFA in the UK to have developed an innovative pension lending platform following extensive work with HMRC and pension law experts.

His business has seen more than £27 million in lending in the past year, and more than £47 million since the first loan was made in 2009.

The tax efficient system devised by Swinegate-based Grosvenor, with the help of a team of pensions, tax and banking lawyers at Bond Dickinson, enables private and company pension pots to be lent commercially against secured investments, typically commercial property developments that require funding for building work.

To date, Grosvenor’s clients have been invited to make loans in 21 separate ventures, lending a total of £47 million.

The fund’s first facility of £7.2 million of debt backed Skelwith Developments’ £45 million Raithwaite Hall Hotel and Spa complex at Sandsend, near Whitby, and was repaid with interest to exiting investors over 18 months.

 

Scam spotted by the cleverest, handsomest man on the internet ....

Jan 2014

https://www.housepricecrash.co.uk/forum/index.php?/topic/194272-more-whitby/&do=findComment&comment=1102450795

Raithewaite Hall will either go bust or be shutdown by the FSA.

Not that it needed much spotting.

 

 

https://www.thebusinessdesk.com/yorkshire/news/724193-raithwaite-hall-hotel-owners-go-into-administration

THE company behind the four star hotel Raithwaite Hall have called in administrators.

York-based Skelwith Leisure (Raithwaite) Limited, part of the larger Skelwith Group, appointed joint administrators on 22 July 2015.

The company owns and operates Raithwaite Hall, a hotel located between Sandsend and Whitby set in 100 acres of North Yorkshire countryside.

Pre-pack from the same people -

Yorkshire Ventures rescues Raithwaite Estate from administration

01-Mar-2016 By Emma Eversham

Property firm Yorkshire Ventures has bought Raithwaite Estate, the 80-bedroom hotel, spa and restaurant in Whitby, out of administration. 

https://www.restaurantonline.co.uk/Article/2016/03/01/Yorkshire-Ventures-rescues-Raithwaite-Estate-from-administration

 

Sold again this year - 

 

https://www.yorkpress.co.uk/news/23434849.raithwaite-estate-whitby-sandsend-sold/

A LUXURY coastal resort hotel in North Yorkshire has been sold with a guide price of £12 million.

 

Attack of killer compo lawyers - 

https://www.lawplus.co.uk/pensions/can-i-claim-for-a-failed-investment-in-raithwaite-hall/

21 April 2022 | Pensions

Here at LawPlus Solicitors, we’re fielding many enquiries regarding investments in Raithwaite Hall – now known as Raithwaite Sandsend – a popular venue in the Yorkshire coastal town of Whitby.

This short article will aim to address the questions people are sending us and the circumstances behind these so that you understand your position if you were an investor in Raithwaite Hall.

Can I claim compensation for a failed investment?

Individuals who had made investments in Raithwaite Hall via Grosvenor Financial Consultants – a financial advisory firm that failed in January 2021 – may be eligible for compensation.

Raithwaite Hall hit trouble in March 2020, when the venue was hit by closures due to COVID-19, which meant there was no revenue or profits to sustain the business or ensure a return for investors. Shortly after, Grosvenor Financial Consultants went into administration itself, leaving investors facing a total loss on what were effectively business loans.

I liekd the following,a real 'no shit sherlock' moement.banks withdraw froem lending so we'll get some pensions invested instead.

 

https://www.yorkpress.co.uk/business/news/11591652.new-pension-investment-scheme-nears-50m-lending-milestone/

The fund’s first facility of £7.2 million of debt backed Skelwith Developments’ £45 million Raithwaite Hall Hotel and Spa complex at Sandsend, near Whitby, and was repaid with interest to exiting investors over 18 months.

Mr Pepper said: "The success of the first completed loan has been well received by the lenders, and many have backed further issues and opportunities.

"The lack of available funding, particularly in the space of commercial property development projects where banks have largely withdrawn lending, has led to a high demand for working capital in the region, and we have been able to cherry pick some great Yorkshire projects to finance.

“Raithwaite Hall is a great example of a copper-bottomed asset-backed lending venture that we have been able to open up for pension lending using our model."

[Funn3r]

On a bright sunny day you can actually see a rifle bullet flying through the air