Letting agent disappeared off face of planet with tenant's deposit

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    #16
    If the agency doesn't have CMP then it might make the Directors personally liable, but I have no knowledge of this.

    Also have a look at this link: Object to a limited company being struck off - GOV.UK (www.gov.uk)

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      #17
      Thanks - i already checked Companies being struck off and it hasn't been filed yet.
      I checked the CMP and the business is listed as an expired member of Client Money Protect (and not listed for any of the other 5 schemes). I also found it listed with The Property Ombudsman Service (the redress scheme), so next port of call is with these two organisations.

      Thank you to all commenters helping me on the way! At least I know next steps! Thank you

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        #18
        let us know how it goes please would be great o hear of a success story, also you are able to prevent the company being struck off

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          #19
          ingssss,

          I would go to his offices.

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