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Attachments: Discharge Restraint Order .doc; RX4 Lineholt.doc
FYI
Jackie Whitham
Former Agent Accounting Team Leader
Product & Branch Accounting
Post Office Ltd
2nd Floor West, Post Office Ltd, 1 Future Walk, West Bars, Chesterfield, S49 1PF
“br Postiine
ry
27 mailto:jacqueline.whitham¢
Confidential Information: This email message is for the sole use of the intended recipient(s) and may contain confidential
information. Any unauthorised review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please
contact me by reply email and destroy all copies of the original message.
Post Office Ltd is a trading name of Royal Mail Group Ltd
Registered in England and Wales number: 2154540 Registered Office: 148 Old Street, London, ECIV 9HQ.
From: Graham C Ward
Sent: 05 September 2011 07:49
To: Emily B Springford; Paul Southin
Cc: Jacqueline Whitham; Gary R Thomas
Subject: FW: Julian Wilson confiscation order - Jard ref 91215
All
See e-mail below which confirms full repayment from Wilson in respect of the outstanding confiscation
order.
Paul — please arrange for the restraint order to be discharged at Croydon CC. An RX4 will also need to be
sent off in respect of the property at Lineholt Close. The other property lease was not registered to Wilson
so no need for RX’s. Have attached a draft discharge and RX4.
Regards
Graham
From: Bagnall Matthew {
Sent: 02 September 2011 15:49
To: Graham C Ward
Cc: Raybould, Beverley; Evans, Andrew (HMCS-Mag Crt, Birmingham)
Subject: RE: Julian Wilson confiscation order - Jard ref 91215
On Behalf Of WM-ConfiscationUnit
Hi Graham
Julian Wilson contacted me today and made full payment of £18,441.97. This accounts for order balance
plus outstanding interest. The payment will appear on Jard on Tuesday 6 September when the order will
be closed.
05/09/2011
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‘eo
Pat Davies
From: Jacqueline Whitham
Sent: 05 September 2011 10:02
To: Pat Davies
Subject: FW: Julian Wilson confiscation order - Jard ref 91215
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Andrew - please note as this case is listed in your enforcement court on Thursday 8 September
Regards, Matt
From: Graham C Ward {~~
Sent: 26 August 2011 1450"
To: WM-ConfiscationUnit
Subject: Julian Wilson confiscation order - Jard ref 91215
Can you please provide an update on the above case
Cheers
Graham
Financial Investigator,
STD: GRO!
From: Graham C Ward
Sent: 19 May 2011 15:36
To: ‘Christie, Graham'
Subject: RE: Julian Wilson confiscation order - Jard ref 91215
Graham
I agree that this matter should be listed for a default hearing as the time to pay has long since passed.
I was under the impression that the enforcement of orders is down to the RART as the Post Office® has not
appointed anyone to lead on enforcement hearings previously. There were assets held under restraint, which
at the time were valued in excess of the order and I am not aware of any applications to vary the restraint
order, so I do not understand why the order has not been paid.
Feel free to ring if you wish to discuss.
Regards
Graham Ward
Security Manager
Address: Post Office® Ltd Security, 2" Floor Banner Wing, 148 Old Street, London, EC1V 9HQ.
(Post-line
Security Team E-mail: post.office.seourity!
Grapevine website: www.grapevine.co.uk
Confidential Information: This email message is for the sole use of the intended recipient(s) and may contain
confidential and privileged information. Any unauthorised review, use, disclosure or distribution is prohibited.
Ifyou are not the intended recipient please contact me by reply email and destroy all copies of the original message.
Post Office Lid is a trading name of Royal Mail Group Ltd. Registered in England and Wales number: 2154540.
Registered Office: 148 Old Street, London, EC1V 9HQ
Please consider the environment before printing this e-mail
From: Christie, Graham [
05/09/2011
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Page 3 of 4
Sent: 19 May 2011 15:08
To: Graham C Ward
Subject: Julian Wilson confiscation order - Jard ref 91215
Hello Graham,
We have not received any payments from Julian Wilson since last year. Would you have any comments to
make on us listing him for a default hearing at Birmingham Magistrates’ Court?
If we did go ahead with this, would you appoint someone to lead for the prosecution? I can send you a list of
possible court dates if you agree that a court listing would be appropriate.
Regards, Graham
Graham Christie
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and Wales registered number 4138208 registered office 3rd Floor, 100 Victoria Embankment, London, EC4Y
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peeratoneverentes no eeneneeanneneey weereterey
05/09/2011
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IN THE CROWN COURT AT CROYDON
Before His Honour Judge
sitting in Private
IN THE MATTER OF JULIAN WILSON
AND
IN THE MATTER OF THE PROCEEDS OF CRIME ACT 2002
Section 42
On Notification DY ..eesssssscesusseeen an Accredited Financial Investigator that the
Confiscation Order made at Hereford Crown Court on the 14" December 2009 has
been re-paid in full, therefore the confiscation investigation against JULIAN WILSON is
concluded.
It is therefore ordered that the Restraint Order against JULIAN WILSON made by His
Honour Judge Stow at Croydon Crown Court on the 17" December 2008, order
number U20080476, pursuant to section 41 of the Proceeds of Crime Act 2002 is
hereby discharged.
HH. JUDGE:
Dated:
COURT STAMP
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+ gend Registry
Application to withdraw a restriction
If you need more room than is provided for in a panel, and your
software allows, you can expand any panel in the form. Alternatively
use continuation sheet CS and aitach it to this form.
Land Registry is unable to give legal advice but our website
www1.landregistry.gov.uk provides guidance on Land Registry
applications. This includes public guides and practice guides (aimed
at conveyancers) that can also be obtained from any Land Registry
office.
See www1.landregistry.gov.uk/regional if you are unsure which Land
Registry office to send this application to.
‘Conveyancer' is a term used in this form. It is defined in rule 217(1)
of the Land Registration Rules 2003 and includes, among others,
solicitor, licensed conveyancer and fellow of the Institute of Legal
Executives.
LAND REGISTRY USE ONLY
Record of fees paid
Particulars of under/over payments
Reference number
Fees debited £
Where there is more than one local I { Local authority serving the property: Coventry Office, CV4 9XZ
authority serving an area, enter the
‘one to which council tax or business
rates are normally paid.
Insert address including postcode (if I 3
any) or other description of the
property for example, ‘land adjoining
2 Acacia Avenue’.
Currently no fee is payable for 4 Application and fee
withdrawing a restriction.
Application
Fee paid (£)
Withdrawal of restriction
Fee payment method
(1 cheque made payable to 'Land Registry’
C1 direct debit, under an agreement with Land Registry
poco hve full name(s) of the 5 The applicant:
person(s) applying to withdraw a.
restriction. Where a conveyancer Graham Ward
lodges the application, this must be
the name(s) of the client(s), not the
conveyancer.
Complete as appropriate where the For UK incorporated companies/LLPs I
applicant is a company. Registered number of company or limited liability partnership
including any prefix:
For overseas companies
(a) Territory of incorporation:
(b) Registered number in England and Wales including any prefix:
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@:
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fou are paying by direct debit, this
will be the account charged.
This is the address to which we will
normally send requisitions and
return documents. However if you
insert an email address, we will use
this whenever possible.
List the documents lodged with this
form. If this application is
accompanied by Form AP1 please
only complete the corresponding
panel on Form AP1 or DL (if used).
Copy documents should be listed
separately. If you supply a certified
copy of an original document we will
return the original; if a certified copy
is not supplied, we may retain the
original document and it may be
destroyed.
Insert date and, if applicable, the
name(s) of person(s) named in the
restriction.
Place 'X' in the appropriate box and
complete as necessary.
Give a brief description of the part
affected, for example ‘edged red on
the attached plan’.
Insert date of charge and name of
the proprietor of the charge.
You must place 'X' in only one box
in this panel.
Panel 12 must be completed or a
separate consent enclosed.
The registrar may call for additional
consents, if it appears to the
registrar that other persons have an
interest in the restriction, and no one
is specified in the restriction as a
person who must consent to a
disposition, give a certificate or
receive notice.
This application is sent to Land Registry by
I Key number (if applicable):
Name:
Address or UK DX box number:
Post Office Ltd Security, Financial Investigation Team, 148 Old
Street, 2" Floor Banner Wing, London, EC1V 9HQ.
Email address: graham.c.ward¢
Reference: POLTD/080/0126 ~
Fax no:
Documents lodged with this form:
Copy of discharge dated
. September 2011
Application
The applicant applies to withdraw the restriction registered on
17" December 2008 in favour of Royal Mail Group Ltd
against the title number(s) listed in panel 2. The application relates
to
the registered estate
(1 the part(s) of the registered estate as shown:
(1 the registered charge dated in favour of:
The applicant has an interest in the restriction and applies for the
restriction to be withdrawn
The applicant is entitled to apply for the withdrawal of the restriction
because:
(A) The applicant is the only person interested in or specified
in the restriction
(1 The applicant believes that the applicant is the only person
with an interest in the restriction.
XX] The applicant is specified in the restriction as the person(s)
who must consent to a disposition, give a certificate or receive
notice.
(B) The application is made with all required consents
1 The required consents accompany this application.
(1 1am the applicant's conveyancer and I certify that I hold all
required consents.
The required consents are the consent of every person specified in
the restriction as a person who must consent to a disposition, give
a certificate or receive notice, or, if there is no such person, the
consent of all persons known to the applicant to have an interest in
the restriction.
1
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may
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Plicant, eI a .
sign. If no conveyancer is acting, the or their conveyancer: -
applicant (and if more than one
person then each of them) must Date: Sept 2011
sign.
12 Consent
Print full name. Name:
If the restriction requires a specified
person’s consent or certificate, or .
notice to be served on a specified Signature:
person, that person’s consent must
accompany this application. In all
other cases, any person having an Interest:
interest in the restriction must
consent to the withdrawal and state
the nature of their interest.
Print full name. Name:
Signature:
Interest:
Print full name. Name:
Signature:
Interest:
WARNING
If you dishonestly enter information or make a statement that you know is, or might be, untrue or misleading, and intend by doing
so to make a gain for yourself or another person, or to cause [oss or the tisk of loss to another person, you may commit the
offence of fraud under section 1 of the Fraud Act 2006, the maximum penalty for which is 10 years’ imprisonment or an unlimited
ine, or both.
Failure to complete this form with proper care may result in a loss of protection under the Land Registration Act 2002 if, as a
result, a mistake is made in the register.
Under section 66 of the Land Registration Act 2002 most documents (including this form) kept by the registrar relating to an
application to the registrar or referred to in the register are open to > public inspection and copying. If you believe a document
contains prejudicial information, you may apply for that part of the document to be made exempt using Form EX1, under rule 136
of the Land Registration Rules 2003,
© Crown copyright (ref: LR/HO) 07/08
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