PLEASE CLICK TEXT FOR IMAGES AND EVIDENCE...INCLUDING EVIDENCE OF ATTEMPTED INSOLVENCY FRAUD WITHIN THE LIQUIDATION OF BARRY ALLSUCH & CO.
It can be no coincidence that Barry Allsuch chose the Liquidators Alex Cadwaller and Neil Bennett to execute the Liquidation of Barry Allsuch & Co, given that these same 2 individuals (and with Alex Cadwaller's last firm having been forcibly closed down because of Fraud) were appointed on the 2nd March '12 to ALL SIX of the Companies recent exposed by the Greystones Victims to have been part of other Insolvency Fraud Schemes executed by the EY Administrator Alan Bloom, and his Brother Peter Bloom and their Friends, within the Administrations of both KSF and Heritable Bank
In can also not be a simple coincidence that:
- The very same parties with whom Alan Bloom & Peter Bloom were conspiring with in these other Fraud Schemes were ALSO the very same parties for whom the Greystones Site was "Seized and Sold to Order".
- These SIX liquidations, in early March '12, were all executed within just a few days of Chris Coomber beginning to publish, in breach of 2 Injunctions, the Greystones allegations on Twitter, which was nearly 2 years before the evidence of these Companies involvement in Insolvency Fraud was uncovered.
What is also highly suspicious is that in parallel with placing Barry Allsuch & Co into Liquidation:
- Martin Allsuch launched Martin Allsuch & Co from exactly the same Offices.
- Barry Allsuch set-up Land and Investment Co Ltd, and runs this from the Radlett Office...with this Company seemingly set-up to carry on operating the lucrative New Homes and Land Business of what was Barry Allsuch & Co...yet with apparently Barry Allsuch not having paid any money to Barry Allsuch & Co for the Goodwill / Work In Progress etc.
- The Statement of Affairs for Barry Allsuch & Co, submitted by Barry Allsuch himself, attempts to state that: i) the Company, supposedly "Radlett's Premier Estate Agency" was worth MINUS £230K & ii) no Goodwill can be included as an Asset...not least with ALL GOODWILL effectively "stolen" by Barry Allsuch and Martin Allsuch as the basis for their new respective Companies.
- This Statement of Affairs demonstates that Preston Bennett, also implicated in the Greystones Fraud Scheme, was owed money by Barry Allsuch & Co.
With Barry Allsuch's Statement of Affairs stating an estimate of £150K for owned VAT, and assuming VAT submissions every 3 months, and VAT at a rate of 20%, the Revenue of Barry Allsuch & Co can be estimated (and it can only be estimated as no accounts have ever been filed for any company the author has been able to find relating to Barry Allsuch & Co) to be in the excess of £2.5mn...even allowing for some late VAT payments.
Relatedly, a few questions for Mssrs Allsuch and the Liquidators:
- How can it be possible for a Company with such a turnover (and with limited and controllable costs), and with the only borrowing being provided by Barry Allsuch himself, to be worth MINUS £230K?
- What payment did Martin Allsuch make, if any, to purchase the Work in Progress and the Sales Pipeline?
- Why was no Goodwill included in the Statement of Affairs, given Martin Allsuch AND Barry Allsuch's Companies are clearly trading upon this?
- What vehicle was Barry Allsuch & Co trading through before Barry Allsuch set up "BA&CO Residential Ltd" in April '13...and just before Appeal Court litigation in the Greystones Fraud case...and how is this being factored into the Liquidation?
- Who owns the offices / leases for Barry Allsuch & Co, and why are these assets not contained in the Statement of Affairs?
- What investigation are the Liquidators conducting into the affairs of Barry Allsuch & Co...investigations which will no doubt be as extensive as the ZERO HOURS of investigations conducted into the affairs of the other Six Companies linked to Fraud within the Administrations of KSF and Heritable Banks!