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June 8, 2025
Home2023April

Month: April 2023

The Disqualification Files

NatWest Customer Blags a Bounce Back Loan Off Them By Over-Egging His Business Turnover, Leaves It Unpaid, Enters a Creditors’ Voluntary Liquidation and Ends Up With a 7 Year Disqualification

April 17, 2023

Here is another case of over-egging business turnover and one which has just resulted in a Company Director being slapped with a 7 year ban. […]

The Disqualification Files

5 Year Ban for Director Who Failed to Maintain / Preserve / Deliver Adequate Accounting Company Records to the Liquidator to Help Work Out the Finances of His Business and Whether a £50k BBL Was Legit

April 17, 2023

Here is the story that led to a 5 year ban, and for reference the bank that got stuffed for the Bounce Back Loan was HSBC. […]

The Disqualification Files

With No Accounts Delivered for 2019 a Liquidator Goes Trawling Through Bank Records to Prove Two Co-Directors Abused the BBL Scheme By Over-Egging Their Turnover, Both Have Just Been Given Matching 9 Year Bans

April 17, 2023

This case is regarding a Barclays Bounce Back Loan that was secured by the over-egging of business turnover. […]

Subscriber Special Reports

Official Response from HM Treasury Regarding Personal Assets and Being Able to Continue to Trade Even After Defaulting on a Bounce Back Loan

April 16, 2023

Many of my helpline callers have asked about what HM Treasury officially stated regarding personal assets and being able to continue to trade after defaulting on a Bounce Back Loan, as such here is the letter they sent me after I nagged them about it. […]

Bouncing Back

Bouncing Back Episode Two – Can a Director Ban for Bounce Back Loan Wrongdoing be Overturned?

April 16, 2023

This is Episode Two in a series of new webcasts […]

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