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bankrupt2013
Starting Member
1 Posts |
 Posted - 24 April 2013 : 21:16:45
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| Hi all, i went bankrupt 2 weeks ago and have still not had any contact from the OR. I did a stupid mistake today as i currently rent a house that is to be included in my bankruptcy and although the tenant has now moved out i arranged to transfer the final BACS payment to go into my partners account this month so i could pay the tenant her deposit back. Only the payment actually went into my own account. I transferred the money into my partners account manually today and now i feel i am in big trouble with the OR when they do contact me and find out. Can you give me any advice? |
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Viki.W
forum expert
United Kingdom
2211 Posts |
Posted - 25 April 2013 : 07:09:13
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I doubt you will be in trouble at all, but I would contact the OR and ask when your meeting will be so you can discuss everything.
Viki Warbrooke
Vincent Bond & Co
If you would like free advice on all options available and help with your bankruptcy petition please contact me at http://www.vincentbond.com/about_us_Viki_Warbrooke.asp |
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Niobe
Administrator
United Kingdom
4590 Posts |
Posted - 25 April 2013 : 07:50:55
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Hi and welcome to the forum.
Agree with Viki that you should be honest with the OR, I'm sure everything will be ok,
The friend in my adversity I shall always cherish most. I can better trust those who helped to relieve the gloom of my dark hours than those who are so ready to enjoy with me the sunshine of my prosperity. – Ulysses S. Grant
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Richard P
Senior Member
United Kingdom
1701 Posts |
Posted - 25 April 2013 : 10:42:19
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morning viki / niobe early start for both. MADNESS
Bankrupt 2013, welcome to the exclusive club, so exclusive you can only join with special permission from a judge !
yes potentially the OR can shout or should ask questions. As a landlord you have / had specific responsibilities for the tennant and keeping the tenants deposit safe.
obviously by the money entering your account the OR may ask to look at your partners bank account and the onwards transmission of the money to your tenant.
i would have ready in case the OR wants to fully review the transactions
1) copy of tenancy agreement
2) any correspondence relevant to the money being paid into your account as a deposit at the start of the tenancy
3) the steps the deposit has recently taken. your account, partners account and then onward payment to tenant
4) receipt from tenant for deposit.
Good Luck Richard,
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Niobe
Administrator
United Kingdom
4590 Posts |
Posted - 25 April 2013 : 11:22:23
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I like getting up early Richard even though I no longer work.
The friend in my adversity I shall always cherish most. I can better trust those who helped to relieve the gloom of my dark hours than those who are so ready to enjoy with me the sunshine of my prosperity. – Ulysses S. Grant
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Richard P
Senior Member
United Kingdom
1701 Posts |
Posted - 25 April 2013 : 13:49:09
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when I retire or am between jobs, i do not intend to get up until the sun comes through my bedroom window.. my bedroom looks due west
Good Luck Richard,
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Niobe
Administrator
United Kingdom
4590 Posts |
Posted - 25 April 2013 : 13:52:37
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Ours faces east so get the sun quite early and I enjoy being up before everyone else. I've never been one to stay in bed in the morning.
The friend in my adversity I shall always cherish most. I can better trust those who helped to relieve the gloom of my dark hours than those who are so ready to enjoy with me the sunshine of my prosperity. – Ulysses S. Grant
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bankruptcy stupid mistake
