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Press release: Car parts boss banned after failing to deliver customers’ orders

first_img During the period between February 2015 and October 2015 Mr Cakirgoz caused and/or allowed the company to trade with a lack of commercial probity in that it failed to provide goods to the value of at least £58,065 paid for by at least 58 customers Ali Cakirgoz had a total lack of regard for his customers. But thankfully his bogus sales activities finally caught up with him and we have been able to put the brakes on his deceitful activities. Mr Cakirgoz failed to maintain, preserve and/or deliver up adequate accounting records for the period February 2015 to October 2015 and as a result it has not been possible to fully ascertain: Notes to editorsTotal Engine Replacement Limited (CRO No. 094600350) was incorporated on 26 February 2015 and was registered at 10-12 Marshgate Lane, Marshgate İndustrial Estate, London E15 2NH.Details of Ali Cakirgoz’s disqualification undertakingOn 6 April 2018 the Court made a Disqualification Order against Mr Cakirgoz, effective from 27 April 2018, for a period of 12 years. The matters of unfitness which Mr Cakirgoz did not defend in the disqualification proceedings were that: Ali Cakirgoz, 61 of Waltham Abbey, is subject to a disqualification order which prevents him from acting as a director for 12 years.Total Engine Replacement Limited was incorporated in February 2015, advertising replacement engines on numerous websites that were all registered to the company.But Trading Standards and the Insolvency Service began to receive complaints from customers who said they hadn’t received their products and couldn’t get hold of anyone at Total Engine Replacement.The Insolvency Service carried out an initial investigation into the company’s activities before gathering enough evidence to place Total Engine Replacement into compulsory liquidation in September 2016 after a petition was presented by the Secretary of State.Investigators found that despite accepting payments from their customers, Total Engine Replacement failed to deliver any of the products they had promised. Customers who then attempted to complain were left frustrated as the company left emails unanswered and disconnected telephone numbers.In little over a year, Total Engine Replacement failed to provide goods to the value of at least £58,000 to around 58 customers.The director, Ali Cakirgoz, did not co-operate with the enquiries and when asked, failed to maintain adequate accounting records. This meant investigators were unable to establish exactly how much money was received, where the money was paid into and what were the company’s current levels of assets and liabilities.Following the disqualification, Ali Cakirgoz is now prevented from acting, directly or indirectly, as a director of a company having allowed Total Engine Replacement to trade with a lack of commercial probity and failing to maintain adequate accounting records.Irshard Mohammed, Investigation Supervisor with the Insolvency Service, said: DisqualificationA disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot: LinkedIn Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings.Persons subject to a disqualification order are bound by a range of other restrictions.The Insolvency Service (England and Wales)The Insolvency Service, an executive agency sponsored by the Department for Business, Energy and Industrial Strategy (BEIS), administers the insolvency regime, and aims to deliver and promote a range of investigation and enforcement activities both civil and criminal in nature, to support fair and open markets. We do this by effectively enforcing the statutory company and insolvency regimes, maintaining public confidence in those regimes and reducing the harm caused to victims of fraudulent activity and to the business community, including dealing with the disqualification of directors in corporate failures.BEIS’ mission is to build a dynamic and competitive UK economy that works for all, in particular by creating the conditions for business success and promoting an open global economy. The Criminal Investigations and Prosecutions team contributes to this aim by taking action to deter fraud and to regulate the market. They investigate and prosecute a range of offences, primarily relating to personal or company insolvencies.The agency also authorises and regulates the insolvency profession, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.Contact Press OfficeMedia enquiries for this press release – 020 7596 6187 or 020 7637 6498 How much money has actually been received by the company and the full details of all of its customers Which bank accounts the funds have been paid into What has happened to the known funds of £86,691 paid to the company What the current position with regards Assets & Liabilities is You can also follow the Insolvency Service on: Both the winding-up proceedings and the subsequent disqualification action show that we will use the full weight of our powers to take firm action against both companies and individuals that operate in such an unscrupulous way.center_img Press Office Email [email protected] This service is for journalists only. For any other queries, please contact the Insolvency Enquiry Line.For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000. act as a director of a company take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership be a receiver of a company’s property Office currently closed during the coronavirus pandemic. Twitter Media Manager 0303 003 1743 Engines were marketed for sale through a number of similarly named websites and orders taken either over the phone or by email Quotes were provided and sales invoice raised in the name of the company Quotes were provided and sales invoices raised in the names of unconnected 3rd party companies The engines were not delivered as promised and customers were unable to contact the company as their websites were taken down, email addresses unanswered and telephone numbers disconnected The company was not registered at the registered office address Between 26 February 2015 and 28 October 2015, at least 59 complaints totalling £58,065 were made to Action Fraud by customers who had not received the goods that they had paid for YouTubelast_img read more

Man pleads guilty to burning of Home Central

first_imgTOWN OF VESTAL (WBNG) — The Broome County District Attorney’s Office stated Monday that a Vestal man pleaded guilty to burning the Home Central store. According to a news release, Richard Millard “did intentionally damage” the store, located at 199 Stage Road in the Town of Vestal. Millard pleaded guilty to second-degree arson. In July, Home Central began to rebuild and increase the size of both the warehouse and retail section of the store. The fire caused extensive damage to the warehouse, but the retail part of the store was mostly undamaged.center_img On March 20, the Vestal Police Department arrested Millard for causing a fire to the warehouse. Police stated that Millard was an employee of Home Central at the time of the fire. A judge announced a sentencing date of November 10, 2020.last_img read more

In the first four months, 10% more revenue was generated

first_imgAccording to the eVisitor system, which includes tourist traffic realized in commercial and non-commercial facilities and nautical charter (eCrew system), in the period from January to the end of April, 1,9 million arrivals (+ 10%) and 5,1 million overnight stays were realized in Croatia. (+ 9%). Out of that, foreign tourists realized 1,4 million arrivals (+ 11%) and 4 million overnight stays (+ 9%), while domestic tourists also recorded increases in arrivals by 9% and in overnight stays by 6%.During the first four months, most overnight stays were realized in Istria (1,4 million overnight stays), Kvarner (791.000 overnight stays) and in the Split-Dalmatia County (664.000 overnight stays). They are followed by Dubrovnik-Neretva County with 611.000 overnight stays, Zagreb with 585.000 overnight stays, Zadar County with 328.000 overnight stays, Šibenik-Knin County with 191.000 overnight stays and Lika-Senj County with 93.000 overnight stays. On the continent, not including Zagreb, there were 229.000 arrivals (+ 9%) and 501.000 overnight stays (+ 12%), and looking at the counties, most overnight stays were realized in Krapina-Zagorje (105.000 overnight stays), Međimurje (54.000 overnight stays), Karlovac 53.000 overnight stays), Osijek-Baranja (52.000 overnight stays) and Varaždin County (49.000 overnight stays).”After a very successful first four months, within which we recorded an increase in tourist traffic, we are approaching the main part of the tourist year in a positive atmosphere. This is the result of intensive activities of the entire tourism sector and the Croatian National Tourist Board aimed at stronger promotion of the pre-season. Also, Croatia has so far hosted a number of exceptionally high quality events, such as the international cycling race Tour of Croatia, which attracted a large number of visitors, positively influenced the promotion of Croatian destinations around the world and successfully accumulated this year’s earlier Easter holidays. In this period, the affirmation of our city break destinations such as Zagreb, Split or Dubrovnik came to a special expression. Also, more than 70 new scheduled airlines connecting Croatia with emitting markets will be an important factor in further maintaining positive trends at the level of the entire tourist year.E”, said the director of the CNTB, Kristjan Staničić.At the national level, during the first four months, most overnight stays were realized from the markets of Slovenia (565.000 overnight stays), Germany (559.000 overnight stays), Austria (435.000 overnight stays), BiH (298.000 overnight stays) and Italy (259.000 overnight stays). overnight stays in hotels (3 million overnight stays) and in households (888.000 overnight stays). “The achieved results of tourist traffic during the extended weekend mark the beginning of the peak of the tourist year in Croatia. This year, a billion euros of investments in tourism await us, through the realization of which, in addition to increasing traffic, it will also be possible to continue the growth of revenues we generate in tourism, which is extremely important for the further development of destinations.” pointed out the Minister of Tourism Gari Cappelli, adding that the positioning of Croatia as an air destination in which 30 million kuna was invested is of great importance for attracting guests in the periods outside the summer months. “In addition to our traditional markets in Europe, we are systematically and systematically working on the best possible positioning of Croatia in distant markets such as China, South Korea and Japan, from which over 300 million tourist arrivals are realized annually. Distant markets are a great opportunity for Croatia not only because they are guests who visit us throughout the year, but they are also guests with above-average consumption. “, concluded Minister Cappelli.Positive trends maintained in AprilIn April, there were 987.000 arrivals and 2,8 million overnight stays in Croatia, which compared to April 2017 represents an increase of 3% in arrivals, while overnight stays were realized at the level of last year’s result. In April, the highest number of overnight stays was realized in Istria (821.000 overnight stays), in Kvarner (453.000 overnight stays) and in the Split-Dalmatia County (391.000 overnight stays), while in April 79.000 arrivals and 159.000 overnight stays were realized on the continent. Karlovac, Krapina-Zagorje, Osijek-Baranja, Međimurje and Varaždin counties.More than a million overnight stays were realized during the extended weekend In the period from 27 April to 1 May 2018, ie during the extended May Day weekend, 369.000 arrivals and 1,1 million overnight stays were realized in Croatia. Compared to the same period last year, ie compared to the results of the extended May Day weekend of 2017, there are increases in arrivals of 33% and 27% in overnight stays.During the extended weekend, most overnight stays were realized from the markets of Slovenia (339.000 overnight stays), Poland (116.000 overnight stays), Austria (87.000 overnight stays), Germany (86.000 overnight stays) and Italy (75.000 overnight stays). Looking at destinations, most overnight stays were realized in Dubrovnik (65.000 overnight stays), Poreč (59.000 overnight stays), Rovinj (56.000 overnight stays), Umag (48.000 overnight stays), Medulin (34.000 overnight stays), Zagreb (34.000 overnight stays), Mali Lošinj (32.000 overnight stays). , Tara (30.000 nights), Pula (29.000 nights) and Split (28.000 nights).last_img read more