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Home2023March

Month: March 2023

The Disqualification Files

With No Accounting Records Supplied by a Company Director to Help the Liquidator Discover Where a £20k Barclays Bounce Back Loan Went He, Ends Up Being Slapped With a 6 Year Disqualification

March 3, 2023

The Company Director named in this case ended up with a 6 year ban, and no one knows, possibly apart from him, whether the £20k Bounce Back Loan his company got was used for the benefit of the business. […]

The Disqualification Files

For Over-Egging the Turnover of Two of His Companies to Secure a £50k Bounce Back Loan for Each of them Off Lloyds Bank and Leaving Them Unpaid a Company Director is Given a 10 Year Ban

March 3, 2023

A total of £100,000 in Bounce Back Loans were left unpaid at the liquidation of the following two Companies, and for the wrongdoing listed the Director has just been given a 10 year disqualification. […]

The Disqualification Files

For Over-Egging Turnover to Get a £50k Barclays Bounce Back Loan When Only Entitled to a BBL of £5713 in Value a Company Director is Slapped with a 10 Year Ban

March 2, 2023

Here are the circumstances and BBL related wrongdoing that led to the Company Director named being given a 10 year ban. […]

The Disqualification Files

Using Money Obtained for His Company Via a Barclays Bounce Back Loan by Over-Egging the Company Turnover to Buy Himself a Vehicle Leads to a 9 Year Disqualification

March 2, 2023

Another day and another Barclays Bounce Back Loan turns bad, here are the details of why the Company Director named is now beginning a 9 year ban. […]

The Disqualification Files

Unreasonably Over-Egging Turnover and Using False Information to Apply for Bounce Back Loans Leads to Two Individuals Being Given 10 and 11 year Bankruptcy Restrictions Orders

March 2, 2023

Here are the reasons the two individuals named have been given 10 and 11 year Bankruptcy Restrictions Orders for their respective Bounce Back Loan related wrongdoing. […]

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