Month: November 2023

The Disqualification Files

Oldbury Based Company Director Could Now Be Facing Jail for Blagging a BBL and Signing a DS01 Not Long After His BBL Application and After Transferring the BBL Funds Out of His Business Account, He Is Also Today Starting an 11 Year Ban

November 22, 2023

Based on many previous cases that go before a court, if the Insolvency Service decide to prosecute the Company Director named, if he did not alert his BBL Lender he was putting in an Application to Strike Off a Company’ Notice (DS01) at Companies House, then he could be jailed. They may not do so though if it is not in the Public Interest. […]

The Disqualification Files

Barclays Secure a High Court Winding Up Order Against a Company Due to Its Director Submitting Dormant Accounts, Proving That Business Was Not Eligible for the £50k Bounce Back Loan It Got – The Director, Over a Year Later, Has Been Given a 10 Year Ban and The BBL Bounty Hunters are Circling

November 21, 2023

Here are the details of one of the 120 or so Companies that have been wound up due to Barclays sussing the Director blagged a BBL from them. Many more Companies are about to be taken to the High Court by Barclays. […]