01618502123

Thats Blue Sky Claims,

https://www.claimsregulation.gov.uk/details.a ... ty=-1&status=-1

Im on about Blue Sky Reclaims,

https://www.claimsregulation.gov.uk/details.a ... ty=-1&status=-1

One is a viable company run by a professionally qualified director, the other is blue sky reclaims.
or have i missed the point of what youre showing me, I know they're brothers, I know Alan Whiteside worked there, Ooooh, wait a mo.

I find this very interesting and am reminded of a few things Hargreaves had a call centre as did barry young and there was someone else involved bugging me now trying to remember they were both after investment around same time maybe 3 months between them maximum George who looked into the viability briefly knows more about it but its something to do with auto diallers cellstar I think it was ?
you can present any number you want to the outside world etc

my mistake, its not his brother, although he does have a share in the company, its on his linkedin so it must be true. Google, whats the difference between the company address on the website

http://www.blueskyreclaim.co.uk/

and the moj address

https://www.claimsregulation.gov.uk/details.a ... ty=-1&status=-1

think along the lines of "she sells seychelles on the seashore"

The omission of the house number. Do you think accuracy does not appear to be a strong point when submitting information to official bodies such as the MoJ, Companies House, HMRC ???

https://www.claimsregulation.gov.uk/details.a ... ty=-1&status=-1

Business Name: Blue Sky International Ltd
Address:
Moorland House Moorland Road
Town/City: Poulton Le Fylde
Postcode: FY6 7EU
County: Lancashire
Trading Names: Blue Sky Reclaims
Sectors: Financial products/services, Personal Injury
Status: Authorisation Suspended

http://www.blueskyreclaim.co.uk/
Blue Sky International IBC, 48 Moorland Road, Poulton Le Fylde, FY6 7EU

I was thinking more Blue Sky International IBC and Blue Sky International (uk) ltd, im not the brightest spark but they look like different companies registered to the same CRM

Speaking of insolvency and liquidations there's tea and biscuits to be had on Thursday 16th Jan 2012.

(NB: Friday's are strictly reserved for the consumption of fish and chips.)

http://www.london-gazette.co.uk/issues/60353/notices/1724891

Notice: 1724891 (Issue: 60353)

Date: 11 December 2012 Issue Number: 60353 Page number: 23801
Publication Date: Tuesday, 11 December 2012

Notice Code: 2445

Final Meetings

BLUE SKY GROUP LIMITED

(Company Number 03419286)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, 3 Hardman Street, Manchester M3 3AT on 16 January 2013 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators.

4 December 2012

Dermot Justin Power (IP No: 6006) Joint Liquidator

(1724891)

You could try ringing one of the numbers below, someone must know which Blue Sky company is which and which are in liquidation or already dissolved. I certainly don't. I've lost track. Charterhouse rules now.

http://opencorporates.com/companies/gb/07775471

http://data.companieshouse.gov.uk/doc/company/07775471
Dissolution Date    08/01/2013

http://www.companiesintheuk.co.uk/ltd/blue-sky-review

Company Registration No.: 07775471

phone: 01253 891 780
phone: 01253 894 660
phone: 01253 708 195
phone: 01253 708 194
phone: 01283 233 349
phone: 020 1765 709

web: www.blueskyreview.co.uk

Just woke up! You must mean:

Blue Sky International (UK) Ltd. Company No. 07591656

http://opencorporates.com/companies/gb/07591656
http://company-director-check.co.uk/director/915909988

Tut tut, note the misspelling of Hargreaves, Hargeaves for chips sake - wonder who slipped up?

Blue Sky International IBC is probably just some more sloppy misspelling ?

Sorry - I'm so sloppy!

Speaking of insolvency and liquidations there's tea and biscuits to be had on Thursday 16th Jan 2013 !!!

That's in under two weeks!

Not 2012 !!!

That's OK, I'm going to move all my savings to Alan's other company which has never filed accounts either.

http://data.companieshouse.gov.uk/doc/company/07841124 Blue Sky Savings Ltd.

Do it online: tell HMRC about customs or excise fraud, or tax evasion

http://www.hmrc.gov.uk/reportingfraud/online.htm

VAT:

https://online.hmrc.gov.uk/shortforms/form/Cu ... www.hmrc.gov.uk

Tax:

https://online.hmrc.gov.uk/shortforms/form/TE ... www.hmrc.gov.uk

Looks like the Banner's Brokers Ponzi operators are not very happy with the service they were getting from one of their particular representatives in the UK. I wonder who that could be?

"BannersBroker used to have regional offices set up in each country they did business in. The problem arose whereby the people running some of those offices chose to stray from the official method of doing business and implemeted their own procedures and instructional techniques. This resulted in some of the problems we’ve been talking about on the blogs and forums, where misinformation was handed out, and affiliates were told the wrong thing to get them to sign up. One such issue was in fact in the UK, where the representative there started charging affiliates for support when he should have referred them to BBI. He also signed up people under false pretenses to the tune of $4 Million which he placed in an offshore account."

Quoted from Terry Stern January 15, 2013 at 5:52 pm (official spokesperson for Banners Brokers alleged Ponzi scheme)
http://finchsells.com/2012/12/20/banners-broker-scam-update/

Very interesting. Read through this forum too and there appears to be a Banners Broker 4 Business Ltd in the NW of the UK run by a Mr Barry Costello-Monelle

So I looked for a Ponzi regulator and guessed that The Ponzi Disciplinary Tribunal, referred to as the PDT, must exist but to no avail and the OFT had never heard of them either. Drew a blank.

Then I rang Banners Broker to ask but the phone was slammed down when I asked about the PDT and Mr Barry Costello-Monelle so I dew a blank there too.

However The Solicitors Disciplinary Tribunal, referred to as the SDT, does hold a record for someone in the NW of the UK

9415-2006 - Barry Luke Damian Young
PDF 97KB
Case reference: 9415-2006
Full name: Barry Luke Damian Young
Allegation type: Breaches,Client Money ,Failures ,Others,Solicitors’ Accounts Rules
Outcome: Strike Off

Forename and date of birth match and Barry is recorded as having changed his name from Barry Luke Damian Young to Barry Costello-Monelle

Begs the question why didn't BBI do some due-diligence when Barry has been plastered all over the web, not least in this forum, with both names linked. Inept? Or is this BBI and Terry Stern looking for a fall guy with a record of dishonesty to hang a $4 Million shortfall on? Off-shore.. Belize, Seychelles, Gibraltar?

I think it is high time The Ponzi Disciplinary Tribunal was established to bring these rogues to task.

The official regulators appear totally disinterested.

Oh and someone else involved in BB UK has gone off the radar of late.

Banners Broker first scam warning post on the internet :

http://blog.donothingmoney.com/banners-brokers-gone-scam-warning/

"Banners Broker Shut Down In India by Police

Banners Broker India Closed Down Banners Broker India Is now official that the Banners Broker office in India has been shut down by the police. The reason for the shut down is due to some complaints they have about their business model. According to Team Herald, the Largest Circulated English Daily of Goa (India)"

http://opencorporates.com/companies?utf8=%E2%9C%93&q=banners+broker&button=

Found 2 results

BANNERS BROKER 4 BUSINESS LIMITED (United Kingdom, 10 Jan 2012- )

http://opencorporates.com/companies/gb/07904637

BANNERS BROKER 4 BUSINESS LIMITED
Company Number
07904637
Status
Active
Incorporation Date
10 January 2012 (about 1 year ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
39 POACHERS TRAIL, CYPRUS POINT, LYTHAM
ENGLAND
FY8 4FF
United Kingdom
Directors/ Officers
BARRY COSTELLO-MONELLE, secretary, 10 Jan 2012-
BARRY COSTELLO-MONELLE, director, 10 Jan 2012-


BANNERS BROKER INDIA PRIVATE LIMITED (India, 11 Nov 2011- )

http://opencorporates.com/companies/in/U74999GA2011PTC006823

BANNERS BROKER INDIA PRIVATE LIMITED
Company Number
U74999GA2011PTC006823
Status
Active
Incorporation Date
11 November 2011 (about 1 year ago)
Company Type
Company limited by shares
Jurisdiction
India
Registered Address
OFFICE NO. S/59/60, BLOCK B, IIND FLOOR, ALFRAN PLAZA, PANJIM GOA
PANJIM
Goa
INDIA
Directors/ Officers
inactive EDNEY SEAN HEREDIA, director, 11 Nov 2011-27 Oct 2012
ANA LUISA ONOFRE ALVES BENTO, director, 4 May 2012-13 Sep 2014
EDNA MARINA HEREDIA, director, 11 Nov 2011-

I counted 23 companies under Barry Luke Damian Young

https://www.duedil.com/director/910212120/barry-luke-damian-young

"ABOUT BARRY YOUNG
Born in 1963, Barry Luke Damian Young is a British director who undertook his first directorship role 18 years ago at the age of 31. His first directorship was with a company called "Carl A Rayson Limited", where his position was listed as "AAJUR". His most recent non-secretarial directorship is the position of "Solicitor" at Wills Direct Limited, which was founded in 2004. He has held the position for 8 years, 1 month, 12 days."

https://www.duedil.com/director/910212120/barry-luke-damian-young

Barry Costello Monelle
Director at Blue Sky Tax And Pensions Limited
Forename and Date of Birth match.

I shall need some fish and chips before I count those listed under Barry Costello Monelle

http://www.yasni.co.uk/barry+costello+monelle/check+people

Indian media reports on Banners Broker in India being closed down

http://goanreporter.com/?p=984
ECONOMIC CELL PANAJI:Shri  Edney Herdia  r/o  Edmar House, Ella-Old Goa complained that between October 2011  to till date at  Banners Broker India  Ltd. , Alfran Plaza  Panaji,  accused  person  namely  Mrs.  Ana Luisa Onofre Alves Bento  and others induced  him and others to invest  in the  company styled  as  Banners Broker Indi a Ltd. with promise  of high returns and when was entrusted  with his funds  and of other  investors, failed  to provide the promised returns,  misappropriated  the funds  and hence  cheated the him  and other  Goan  investors  to the  tune of Rs.15 lakh approx. The scheme  of the  company  is also  in the  contravention  of the Prize chits and  money  circulation  schemes ( banning )  Act  1978 . Cr.No.41/12 u/s 406, 420 IPC and u/s 4, 5, 6, of the Prize chits and money circulation schemes Act 1978 is registered. PSI S.  Padwalkar is I.O

http://oheraldo.in/News/local%20news/Investme ... tors/68704.html
TEAM HERALD
teamherald@herald-goa.com
PANJIM:  A police complaint has been lodged against an investment company of duping local investors to the tune of Rs 15 lakh or more.

Old Goa-resident Edney Herdia complained that between October 2011 till date one Ana Luisa Onofre Alves Bento and others induced him and others to invest in Banners Broker India Ltd situated at Alfran Plaza, Panjim by promising high returns.

The company however failed to give the promised returns on the funds invested by some locals. A complaint was thereafter filed with the Economics Offences Cell.

“The scheme  of the  company  is also  in contravention  of the Prize Chits and  Money  Circulation  Schemes (Banning)  Act  1978,” states a press release issued by the police department. A case has been registered against the accused.

Looks like the Indian scammers dont like compitition.

Fish and Chips- Prices for UK Fish and Chips Around the UK

http://www.whatprice.co.uk

Location of Fish and Chips    Details of Fish and Chips    Price of Fish and Chips
Goa         Fish and Chip Shop    10 Rupee
Suffolk    Fish and Chip Shop    £2.50
London    Fish and Chip Shop    £5.00
Newcastle    Fish and Chip Shop    £3.00
Sunderland    Fish and Chip Shop    £2.50
Cheltenham    Fish and Chip Shop    £4.87
Llaneli    Fish and Chip Shop    £4.20
Surrey    Fish and Chip Shop    £4.80
UK Average    Fish and Chip Shop    £3.30
Cambridge    Restaurant     £9.99
Barry's Chip-Megaporium    $4 Million

http://www.airads.co.uk/ is a scam! I used this company and they scammed me for every penny. I am taking these guys to court ! Con company. Con outfit