18 Jul 2007 03:22 PM
Five million pound landbanking scam exposed

INSOLVENCY SERVICE News Release (Ins/Coms/14) issued by The Government News Network on 18 July 2007

Four companies involved in selling plots of agricultural land to the public have been wound up by the High Court following an investigation by Companies Investigation Branch (CIB) of the Insolvency Service.

Agricultural land was acquired at sites at Lyneham and Melksham, Wiltshire and Chicksands, Bedfordshire. The land was divided up by grids at Melksham and Chicksands and sold in similar size plots, whereas at Lyneham the plots were irregularly shaped. Altogether, some 470 individuals invested in the scheme, in plots of land being sold for an estimated £10,000 each.

CIB's investigation revealed serious concerns on the manner of the companies operations. These included the marketing of the land as a viable alternative to traditional forms of investment; the holding out of Land Investment Association (LIA), a company incorporated and run by individuals involved in United Land Holdings (ULH), as the land investment's independent watchdog; the editing of the West Wiltshire District Plan in ULH's material, so as to create a misleading impression of the opportunities for expansion in the Melksham area and the marketing and sale of land prior to the acquisition of the freehold.

Mr Bartley Jones QC sitting as a deputy judge in the High Court commented as follows: "Taking all these matters together it is clear that the public have been duped into investing in land that is presently of little value...There were fundamentally dishonest misrepresentations made to investors... and with United Land Holdings being used as a personal money box, there is not the slightest doubt that it is in the public interest that these companies are wound up so that one, they can no longer mistreat the public, two to send a clear message to other companies that such conduct is unacceptable; and three that their activities can be thoroughly and properly investigated..."

Notes to editors

1. The registered office of United Land Holdings was 99 Holdenhurst Road, Bournemouth; that of United Property Holdings Landseer House, Moorside Point, Moorside Road, Winchester; and that of United Land Association and Land Investment Association, 127 High Street, Wootton Bassett, Swindon.

2. The petitions to wind the companies up on 6 March 2006 were presented under Section 124A of the Insolvency Act 1986 and followed enquiries conducted under the provisions of s447 of the Companies Act 1985. The Winding Up orders for United Land Holdings (ULH) and United Land Acquisitions (ULA) were made on 9 July 2007 and for Land Investment Association(LIA) and United Property Holdings (UPH) on 3 May 2006.

3. The land was marketed to investors through exhibition stands at events like the Ideal Homes Exhibition and Gardeners World Live. Last year a stand was closed at the Ideal Homes Exhibition following the presentation of the petition.

4. The Insolvency Service carries out confidential enquiries on behalf of the Secretary of State for Business, Enterprise and Regulatory Reform through Companies Investigation Branch.

5. The Insolvency Service administers the insolvency regime investigating all compulsory investigations and individual insolvencies (bankruptcies) through the Official Receiver to establish why they became insolvent. The Service also authorises and regulates the insolvency profession; deals with disqualification of directors in corporate failures; assesses and pays statutory entitlement to redundancy payments when an employee cannot or will not pay employees; provides banking and investment services for bankruptcy and liquidation estate funds; and advises ministers and other government departments on insolvency law and practice.

6. All public enquiries concerning the affairs of the company should be made to the Official Receiver at: Public Interest Unit, The Insolvency Service, 21 Bloomsbury Street, London WC1B 3SS. Public Enquiries: 0207 637 1110.

7. Further information about the work of The Insolvency Service is available from http://www.insolvency.gov.uk