{"id":206225,"date":"2025-04-26T05:50:39","date_gmt":"2025-04-26T05:50:39","guid":{"rendered":"https:\/\/peraltafinancing.com\/business\/investing\/insolvency-service-investigating-undeclared-creditors\/"},"modified":"2025-04-26T05:50:39","modified_gmt":"2025-04-26T05:50:39","slug":"insolvency-service-investigating-undeclared-creditors","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=206225","title":{"rendered":"Insolvency Service investigating undeclared creditors"},"content":{"rendered":"


\n<\/p>\n

\n

\nBreaking news:\u00a0<\/span><\/b><\/span><\/p>\n

\nToday I have been contacted by Mark Ireson, senior examiner and deputy official receiver for the Public Interest Unit of the Insolvency Service. He is looking into the incomplete list of creditors submitted by Tom White, the sole director, in his Statement of Affairs when Spirited Ventures Ltd (trading as Montevino Partners<\/a>) went into liquidation on 26th July 2016.\u00a0<\/span><\/span><\/span><\/span><\/span><\/div>\n

\nMark Ireson is very keen<\/b> to hear from from any creditor of Spirited Ventures Ltd, who was not listed in White’s Statement of Affairs for Spirited Ventures Ltd when it went into liquidation. If you bought wine through Spirited Ventures Ltd trading as Monetvino Partners and didn’t receive your wine do get in touch with Mark Ireson<\/b>. <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\nIt is known that there was at least one private investor client (DL), who was\u00a0 owed \u00a346,362. This debt was well known to Tom White as DL sent White an email on 15th March 2015 detailing the outstanding wines and their cost.<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\nWhite replied the following day:\u00a0 <\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\n‘Tom White
\n Wed 16\/03\/2016 14:39 <\/tom><\/span><\/span><\/p>\n

<\/p>\n

<\/span><\/p>\n

<\/p>\n

<\/span><\/p>\n

\nTo: DL <\/span><\/span><\/p>\n

<\/p>\n

<\/span><\/p>\n

<\/p>\n

<\/span><\/p>\n

\nHello Mr L<\/span><\/span><\/p>\n

Thank you
\nfor your comments, sorry to hear you feel this way, And I assure you not our
\nintention to provide our services this way. Just picked up your email, Please
\nlet me look into what has happened and why no progress has been made with your
\nsale request.<\/span><\/span><\/p>\n

Ok
\nunderstood regarding the deliveries, Let me review the items you are awaiting
\nfor and I will provide an update of the landing time frames soon as I can.<\/span><\/span><\/p>\n

Kind
\nregards, Speak soon. Tom’<\/span><\/span><\/p>\n<\/div>\n

\nDL did not hear from White again.\u00a0\u00a0<\/b><\/span><\/span><\/p>\n

\nPlease note that Ireson is only looking at Spirited Ventures Ltd at present and not at any wines owed to investors by White’s follow on company \u2013 Montevino Partners Ltd.\u00a0<\/span><\/span> \u00a0<\/span><\/span><\/span><\/span><\/span><\/span><\/span> \u00a0 \u00a0<\/span><\/span><\/span><\/span><\/span>\u00a0 <\/span><\/span><\/span><\/span><\/span><\/p>\n

\nIf you send an email please put Mark Ireson and Spirited Ventures in the heading. <\/span><\/span><\/p>\n

\nTwo Extracts from Tom White’s Statement of Affairs: 26.7.2016<\/b><\/span><\/span><\/p>\n

\n<\/a><\/div>\n

\n
26.7.16: Tom White’s director’s list of debts owed by Spirited Ventures Ltd:<\/i><\/span><\/span><\/p>\n

\nNo private investors listed <\/i><\/span><\/span><\/p>\n

\n26.7.2016: Tom White declares Stock of Wine as ‘uncertain’!!\u00a0<\/i><\/span><\/span><\/p>\n


<\/span><\/span><\/b>
\n***<\/span><\/span><\/b><\/p>\n

\n12 X 75 ltd <\/span><\/span><\/p>\n

\ninvestdrinks<\/i> has received further reports that 12 x 75 Ltd has been cold calling Montevino Partners clients and offering to sell their portfolios. The callers are reported to be pushy and the valuations offered have not impressed.<\/span><\/span><\/p>\n

\nIt is not known how 12 x 75 Ltd acquired contact details of clients of Montevino nor details of the portfolios they hold.\u00a0<\/span><\/span><\/p>\n

\nI suggest anyone contacting Mark Ireson regarding not being listed as a creditor of Spirited Ventures Ltd and who has been cold called should also report these calls from 12 x 75 Ltd.\u00a0<\/span><\/span><\/p>\n

\nMy advice to anyone cold called by 12 x 75 Ltd is to put the phone down.\u00a0 \u00a0 <\/span><\/span><\/b><\/p>\n<\/div>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"

Breaking news:\u00a0 Today I have been contacted by Mark Ireson, senior examiner and deputy official receiver for the Public Interest Unit of the Insolvency Service. He is looking into the incomplete list of creditors submitted by Tom White, the sole director, in his Statement of Affairs when Spirited Ventures Ltd (trading as Montevino Partners) went […]<\/p>\n","protected":false},"author":1,"featured_media":206226,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[96],"tags":[41455,26168,33513,4934,78819],"dealstore":[],"offerexpiration":[],"class_list":["post-206225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investing","tag-creditors","tag-insolvency","tag-investigating","tag-service","tag-undeclared"],"yoast_head":"\nInsolvency Service investigating undeclared creditors - Som2ny Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fivemor.com\/?p=206225\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Insolvency Service investigating undeclared creditors - Som2ny Network\" \/>\n<meta property=\"og:description\" content=\"Breaking news:\u00a0 Today I have been contacted by Mark Ireson, senior examiner and deputy official receiver for the Public Interest Unit of the Insolvency Service. 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