CompaniesInTheUK

MR GARETH JAMES MELLOR

3 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Gareth James MELLOR

8 Years 0 Month(s)
Same company (no. 09052560) Same month of birth Name matched
Disqualified from
2024-05-31
Date of birth on record
June 1990

Gareth Mellor (‘Mr Mellor’) caused or allowed A Word in Your Shell-Like Ltd (‘AWYSL’) to make misleading and/or unfounded statements to customers, resulting in funds being paid to AWYSL for which no service was offered. In addition funds that were recovered were not paid over to customers as specified. In that AWYSL stated to potential customers that it could recover debts outstanding to them for a subscription fee plus commission. The following misleading statements were made: That creditors (customers) could pursue the directors of a company in liquidation under S213-216 of the Insolvency Act 1986 for a compensation order, if a company can be shown to have traded wrongfully, whilst insolvent, or fraudulently, when such a remedy is only open to insolvency office holders; That debts owed by companies in Liquidation had been assessed by AWYSL’s legal department as being recoverable due to fraudulent trading, when AWYSL did not have a legal department; That AWYSL were in possession of information to secure settlements without recourse to Liquidators by issuing personal statutory demands in bankruptcy; That customers would be offered a full refund of registration fees paid within 120 days if AWYSL was not successful in securing collections; In addition between 31 May 2019 and 23 May 2020, AWYSL made recoveries on behalf of at least three customers totalling £38,618, which were not remitted to the customers and were not safeguarded by AWYSL and as a result are not available to the customers following liquidation.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1990
Correspondence address
UNIT 2-4 PROTECTION HOUSE ALBION ROAD, NORTH SHIELDS, UNITED KINGDOM, NE30 2RH

Track record

5

companies, the first appointed in 2012. 3 are now dissolved, 1 still on the register.

Appointments 5

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.