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Smart Parking (UK) PCN - DCB and DCBL letters received - Unauthorised Parking - Harwood House, Melton Mowbray

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#31
No.
MCOL is out of the loop once a case is allocated to a court.
Send it to the court directly.
That’s what the letter says, and
The County Court at Nottingham - 60 Canal Street Nottingham Nottinghamshire NG1 7EJ
moneyclaimsuk.co.uk
may also be useful.
Last Edit: May 06, 2026, 02:46:34 pm by jfollows
#32
Okay thank you jfollows. I was confused because the General From of Judgement or Order states that we must 'deliver to the Claimant and the Court an Amended Defence' but then the link you sent states that my local court is no longer able to accept claim forms.


So just to clarify, we need to send a new defence to the Claimant (DCB Legal?) and to Nottingham County Court, by post?

Is it common for the defence that we submitted, which was copied from this thread last year, to be struck out as ours has?
#33
Is it common for the defence that we submitted, which was copied from this thread last year, to be struck out as ours has?
I wouldn't say it is common, but we've seen it happen a few times.

One of the inherent issues with templates is that if they become used regularly, judges start seeing them regularly, and anecdotally, many prefer to actually engage with the facts of the case rather than deal with two parties swapping boilerplates.
#35
The other problem with copying templates is that many people using them don’t understand them. @b789, formerly of this forum, seems to have a personal crusade to take over peoples’ defences, let’s just say that I prefer advice and guidance to enable defendants to write their own defences and understand them.
#36
Hi All,

I submitted an amended defence, which I will share to this thread soon so that anyone new can view a process from start to finish. Documents were delivered to the court and DCB Legal, by post and email, by the requested date.

My wife and I have received this in today's post:

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A few questions arise:

1. Do we need to re-submit the amended defence, witness statements etc. to the court and DCB Legal? Our documents will not differ from what I submitted in May. This seems more like a request for Smart Parking Ltd/DCB Legal to send their paperwork but just want to check.

2. If the claim is struck out, does anyone know how soon we would find out please? Can I check the status on MCOL?

3. Since this document was sent by Nottingham County Court, DCB Legal have left messages on my wife's phone (she blocked numbers some time ago) telling her to ring them. Is this likely a case of them trying to settle before 16th July?

Thank you in advance.



#37
You should send an amended Witness Statement, either having received the claimant's WS and documents according to the Additional Directions and responding to them in your revised WS, or - in the absence of these - noting that these documents have not been provided by the claimant. So I wouldn't file your revised WS until the deadline, ensuring that the claimant is also copied.

Since this date (16 July) is, I think, also the deadline for the claimant to pay the court fee, I would not be surprised if the claimant discontinues the case. Obviously if that happens, you don't need to do anything more. The claimant should send you a N279 Notice of Discontinuance.

The documentation requirements on the claimant in the Additional Directions make it more likely that they will give up rather than provide these.

MCOL has no further part in the process once a case has been allocated to a specific court.
Quote
MCOL is out of the loop once a case is allocated to a court.

Do not talk to DCB Legal, as you haven't done. There's nothing to your advantage in talking to them - no record - unless you're prepared to pay them money.

I would advise being seen to actively engage with the court and its directions, as you say you've already written the documents and it does no harm to resubmit them with appropriate minor modifications on the deadline date.
Last Edit: July 02, 2026, 12:52:07 pm by jfollows
#38
Hi all,

Thankfully, on 13/07/2026, we were served a Notice of Discontinuance (N279). Not heard from the Court yet that the hearing has been vacated, but given that DCB Legal won't have submitted the requested evidence by the deadline, I can hope it's safe to assume that that's the end of the matter.

If any of the mods want to pin this post, I'd welcome it as it's difficult for a newbie to see a thread that has cases documented to a conclusion.

The Amended Defence my wife and I submitted, along with a witness statement from the driver (backed up with a printed bank statement showing a payment was made to the mentioned furniture store), are as follows with personal details omitted (apologies for how long this will make the post).



IN THE COUNTY COURT AT NOTTINGHAM
Claim number:
Between:
SMART PARKING LIMITED
(Claimant)
-and-
XXXXXXX
(Defendant)

AMENDED DEFENCE
1.   The Defendant was the registered keeper of the vehicle registration XXXX XXX. It is admitted that the vehicle entered the car park at Harwood House, Melton Mowbray on 8th December 2021. Save as expressly admitted, the Defendant denies each and every allegation in the Particulars of Claim.
2.   The Defendant denies that she is liable to the Claimant as driver, keeper, or at all, for the sum claimed or any sum.

Response to the particulars of the claim
3.   Paragraph 1 is denied. The Defendant is not indebted to the Claimant.
4.   Paragraph 2 is admitted only as to the date of the alleged contravention. It is denied that a valid Parking Charge was lawfully issued.
5.   Paragraph 3 is denied. The Defendant was not the driver. The vehicle was not parked in breach of any valid contract. The driver had express or implied permission to use the car park.
6.   Paragraph 4 is denied. The Claimant has failed to comply with the strict requirements of Schedule 4 of the Protection of Freedoms Act 2012 (“POFA”). No Notice to Keeper (NTK) or any other notification of the alleged parking charge was ever received by the Defendant. The first correspondence received was a Letter of Claim from DCB Legal and a Final Notice of Debt Recovery from Direct Collection Bailiffs Ltd, both in July 2025 – over 3 years and 7 months after the alleged contravention. The Defendant puts the Claimant to strict proof of full compliance with paragraphs 8 and/or 9 of Schedule 4 (including the content, timing and proper service of any NTK).

Factual Defence – Express/Implied Permission and Inadequate Signage
7.   The Vehicle entered the car park for the sole legitimate purpose of the driver purchasing furniture from the Melton & District Furniture Project charity store located at or adjacent to the car park. Due to the heavy and bulky nature of the items, it was necessary and unavoidable for the vehicle to enter the car park.
8.   The driver spoke directly with member(s) of staff at the charity store. Staff confirmed that they would take the vehicle’s registration number and clear the car park usage with the landowner/operator. The driver reasonably relied on this assurance that the parking was authorised for this purpose and that no parking charge would be pursued.
9.   Further details of the visit, including supporting evidence, are set out in the witness statement of XXXXXX dated 08/05/2026.
10.   At the time (December 2021), the signage at the site was inadequate. The driver did not see any prominent parking restriction signs at the entrance to the car park or on the front of the charity shop that would have fairly brought any restrictive terms to the attention of a visitor.
Further and in the alternative
11.   The Claimant is put to strict proof of:
•   Its authority from the landowner to issue and enforce parking charges at this site on 8th December 2021 (full unredacted contract to be disclosed);
•   That the signs at the site in December 2021 were adequate, prominent, legible from the driver’s position, and compliant with the Consumer Right Act 2015 (clear, fair and transparent terms capable of forming a contract);
•   The precise wording of the term(s) allegedly breached and exactly how the facts are said to constitute a breach.

Quantum
12.   The total sum claimed (£170 plus interest and costs) is disputed in full. The Claimant is put to strict proof of how the sum is calculated and that any additional “damages” or debt recovery costs are lawfully recoverable. Any sum above a genuine core parking charge is likely an unenforceable penalty and/or unfair term contrary to the Consumer Rights Act 2015.
13.   The Defendant denies any liability for interest or costs beyond those permitted on the small claims track.
Conclusion
14.   For the reasons set out above, the claim is denied in its entirety. The Defendant invites the Court to dismiss the claim and to award costs in her favour.

Statement of Truth
I believe that the facts stated in this Amended Defence are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in its truth.

Signed: __________________
XXXXXXXXX
Dated: 08/05/2026



& Witness Statement:


WITNESS STATEMENT OF XXXXXXXXXX
Claim number: XXXXXXX
Between:
SMART PARKING LIMITED
(Claimant)
-and-
XXXXXXXXX
(Defendant)

WITNESS STATEMENT OF XXXXXXXX
I, XXXXXXX, of (Personal address), will say as follows:
1.   I was the driver of the vehicle registration mark XXXX XXX on 08th December 2021. I make this witness statement in support of the Defendant’s Amended Defence. The facts stated in this witness statement are true.
2.   On 8th December 2021 I drove to Harwood House, Melton Mowbray, specifically to purchase furniture from the Melton & District Furniture Project charity store located at or adjacent to the car park.
3.   Due to the heavy and bulky nature of the furniture items, it was necessary and unavoidable for me to enter the car park to load the purchased items.
4.   I spoke directly with members of staff at the charity store to confirm that my vehicle was okay where it was and explained the purpose of my visit. The staff confirmed that they would take the vehicle’s registration number and clear the use of the car park with the landowner or operator. I reasonably understood from this conversation that the parking was authorised for the purpose of my visit and that no parking charge would be issued.
5.   In support of this, I exhibit a copy of my bank statement marked “XXX” showing a payment of £80.00 to the charity store, which shows on the statement as 9th December 2021. This confirms that I was at the store for legitimate purposes on or around the relevant date.
6.   At the time of my visit in December 2021, I did not see any prominent parking restriction signs at the entrance to the car park or on the front of the charity shop. While clearer signage now appears to be on the shop front (as visible on Google Maps from 2023 onwards), I believe this was not present or visible in 2021. The charity’s own website homepage also does not show any such signage on the picture of their storefront.
7.   I left the vehicle in the car park only for the short time necessary to complete the transaction. I did not have a reasonable opportunity to read and understand any signs that purported to impose a parking charge in these circumstances.
8.   To the best of my knowledge, neither I nor the registered keeper received any Notice to Keeper, parking charge notice, or any other communication about this alleged contravention until the debt recovery and letter of claim letters arrived in July 2025.

Statement of Truth
I believe that the facts stated in this witness statement are true. I understand that proceedings for contempt of court may be brought against anyone who makes, or causes to be made, a false statement in a document verified by a statement of truth without an honest belief in truth.

Signed:________________________
XXXXXXXXX
Dated: 08/05/2026
#40
Thank you for the feedback.

This is a good example of a case which would doubtless have been laughed out of court, had it ever made it there, and shows how these bulk litigators use the system to intimidate people into paying or into ignoring the claim.

It also shows why we now advise against boilerplate/template defences along the lines of the one you were originally advised to use, but instead to come up with something that more directly addresses the Particulars of Claim and the precise circumstances of the case. This meant more work for you, I know.

You could do yourself no harm by emailing the court enquiries email address enquiries.nottingham.countycourt@justice.gov.uk (found at
Nottingham County Court and Family Court - Find contact details, opening times, how to get to here, types of cases managed, disabled access to the building
find-court-tribunal.service.gov.uk
) to ensure the hearing has been vacated.
#41
You're welcome and yes; agreed.

The N279 was emailed to myself and to the enquiries email address for Nottingham County Court. The Case Manager at DCB Legal did ask for confirmation that the hearing has been vacated, to which I've not seen a reply. So, I shall email them now.

Thank you again.
#42
DCB Legal always discontinue.

It was not the content of your defence which won the case - you won purely because you defended the case full stop.

This is their 'business model' - they hoped that you'd screw up at some point in the process.

They had no intention of ever attending any Court hearing where they would have received an absolute pummelling from you.
#43
DCB Legal always discontinue until the day that they don’t, but I agree currently that a properly defended case will get dropped by them. @DWMB2 always advises that defendants assume they will go to court, and then when the case is dropped they’re more than happy.