News Ticker
  • [ September 26, 2023 ] As a Company Director Failed to Hand Over Accounting Records to the Liquidator It Was Not Possible to Work Out His Company’s Affairs, Including Where That Company’s £50,000 Barclays Bounce Back Loan Went, So He Is Given a 6 Year Ban The Disqualification Files
  • [ September 26, 2023 ] Company Director States He Thought The Turnover Figure Needed for a BBL Was a 5 Year Turnover Figure Which He Used to Get a £48k Santander BBL, Not the 2019 Calendar Year Turnover Figure, He Gets Slapped With an 11 Year Ban The Disqualification Files
  • [ September 24, 2023 ] Where Are The Missing £Billions from the Bounce Back Loan Performance Figures? – Yes, You Guessed It, They Are the Kept Secret BBL Defaulter “Mega Discounts”, BBL Write-Offs, Bank Cock-Ups and Disqualified Directors Haggling a Final Repayment Amount for Uncovered BBL Abuse Todays News
  • [ September 22, 2023 ] We Have Seen Bounce Back Loans Going to ISIS, and Now They Appear to Also Have Been Given to a Beautician Accused of Being a Russian Spy – It Also Looks Like She Over-Egged Her Estimated Turnover to Get That BBL Too Todays News
  • [ September 22, 2023 ] Company Director Given a 7 Year Ban Which Starts Today, for Using Funds From Her Restaurants’ Bounce Back Loan for Personal Use, But Could Be About to Face Some Jail Time for Breaching the Companies Act 2006 The Disqualification Files
  • [ September 22, 2023 ] Company Director Whose Last Known Address Was In Taiwan Gets a 6 Year Ban for Using Funds from a £50,000 NatWest Bounce Back Loan for Personal Use – NatWest Manage to Snatch Back Just £5 and 5p The Disqualification Files
  • [ September 21, 2023 ] Director of Two “Uber” Private Hire Businesses That Were Not Trading and Had Submitted Dormant Accounts Slapped with an 11 Year Ban for Blagging a £50k BBL From Starling a Bank and a £50k HSBC BBL, Both of Which Were Not Repaid The Disqualification Files
  • [ September 21, 2023 ] Vehicle Hire Company Goes to the High Court to Get a Freight Company Wound-Up for Not Paying Them, Which Is Granted, It Is Then a £50k BBL Obtained By Over-Egging Turnover is Discovered Which Leads to a 7 Year Ban The Disqualification Files
  • [ September 21, 2023 ] Sole Trader Whose Last Known Address Was in Cyprus Given a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Business Turnover to Get a £15k Bounce Back Loan and Not Using the Funds for Her Business The Disqualification Files
  • [ September 20, 2023 ] Step by Step Guide to Taking The Liquidation Route With a Limited Company That Still Owes a Bounce Back Loan, Whilst Wary of Any Possible Wrongdoing You May Have Committed When Applying for or Spending That BBL BBL and Liquidation
  • [ September 20, 2023 ] The Over-Egging of Business Turnover to Get an HSBC £50,000 Bounce Back Loan and Lots of Cash Withdrawals From Those BBL Funds Leads to a 10 Year Director Disqualification – HSBC Managed to Snatch Back Just £26 the Rest Was Left Unpaid The Disqualification Files
  • [ September 20, 2023 ] Another Kebab Shop Owner Given a 10 Year Ban, This Time for Transferring Funds From His Company’s Barclays £50k Bounce Back Loan to Himself, His Large Turnover Figure Used for the BBL Application Led to the Uncovering of the Fact He Wasn’t Even VAT Registered The Disqualification Files
  • [ September 20, 2023 ] Government Keeps Quiet on Failings of HSBC (Who Pay Sajid Javid MP £30k Per Speech), That Led to a Kebab Shop Owner (Sajid Has Also Been Gifted Free Tickets to the Kebab Awards) Getting a BBL From HSBC and TSB For His One Company Worth £100k in Total, Neither of Which Were Repaid The Disqualification Files
  • [ September 19, 2023 ] Multiple Prosecutions Resulting in Prison Sentences Have Spurred the Insolvency Service On To Take To Court Those Who Managed to Get a Voluntary Dissolution or a Compulsory Strike Off Without Repaying Their Bounce Back Loan BBL Wrongdoing
  • [ September 19, 2023 ] The Hunt Continues for Group Companies That Applied for Bounce Back Loans As Different Subsidies Rather Than As a Single Group Entity As The British Business Bank Identified That As a Major BBL Fraud Risk BBL Wrongdoing
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September 26, 2023
HomeThe Disqualification FilesA 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went

A 6 Year Ban Handed Out to a Company Director Who Didn’t Hand Over Any Accounting Records Leaving the Liquidator Unsure as to Where a £40k Lloyds Bank Bounce Back Loan Went

June 4, 2023 The Disqualification Files, Todays News
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Previous

Trading to the Detriment of HMRC and Leaving a Bounce Back Loan Owing Sees a Company Director Being Given a 5 Year Ban

Next

After Bagging a Bounce Back Loan From Santander and Transferring it to Herself and Not Providing Any Records at Liquidation to Prove the Funds Were Used for the Benefit of Her Business, a Director Gets Slapped with a 7 Year Ban

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Latest Website Updates

  • As a Company Director Failed to Hand Over Accounting Records to the Liquidator It Was Not Possible to Work Out His Company’s Affairs, Including Where That Company’s £50,000 Barclays Bounce Back Loan Went, So He Is Given a 6 Year Ban
    September 26, 2023
  • Company Director States He Thought The Turnover Figure Needed for a BBL Was a 5 Year Turnover Figure Which He Used to Get a £48k Santander BBL, Not the 2019 Calendar Year Turnover Figure, He Gets Slapped With an 11 Year Ban
    September 26, 2023
  • Where Are The Missing £Billions from the Bounce Back Loan Performance Figures? – Yes, You Guessed It, They Are the Kept Secret BBL Defaulter “Mega Discounts”, BBL Write-Offs, Bank Cock-Ups and Disqualified Directors Haggling a Final Repayment Amount for Uncovered BBL Abuse
    September 24, 2023
  • We Have Seen Bounce Back Loans Going to ISIS, and Now They Appear to Also Have Been Given to a Beautician Accused of Being a Russian Spy – It Also Looks Like She Over-Egged Her Estimated Turnover to Get That BBL Too
    September 22, 2023
  • Company Director Given a 7 Year Ban Which Starts Today, for Using Funds From Her Restaurants’ Bounce Back Loan for Personal Use, But Could Be About to Face Some Jail Time for Breaching the Companies Act 2006
    September 22, 2023
  • Company Director Whose Last Known Address Was In Taiwan Gets a 6 Year Ban for Using Funds from a £50,000 NatWest Bounce Back Loan for Personal Use – NatWest Manage to Snatch Back Just £5 and 5p
    September 22, 2023
  • Director of Two “Uber” Private Hire Businesses That Were Not Trading and Had Submitted Dormant Accounts Slapped with an 11 Year Ban for Blagging a £50k BBL From Starling a Bank and a £50k HSBC BBL, Both of Which Were Not Repaid
    September 21, 2023
  • Vehicle Hire Company Goes to the High Court to Get a Freight Company Wound-Up for Not Paying Them, Which Is Granted, It Is Then a £50k BBL Obtained By Over-Egging Turnover is Discovered Which Leads to a 7 Year Ban
    September 21, 2023
  • Sole Trader Whose Last Known Address Was in Cyprus Given a 9 Year Bankruptcy Restrictions Order for Over-Egging Her Business Turnover to Get a £15k Bounce Back Loan and Not Using the Funds for Her Business
    September 21, 2023
  • The Over-Egging of Business Turnover to Get an HSBC £50,000 Bounce Back Loan and Lots of Cash Withdrawals From Those BBL Funds Leads to a 10 Year Director Disqualification – HSBC Managed to Snatch Back Just £26 the Rest Was Left Unpaid
    September 20, 2023
  • Another Kebab Shop Owner Given a 10 Year Ban, This Time for Transferring Funds From His Company’s Barclays £50k Bounce Back Loan to Himself, His Large Turnover Figure Used for the BBL Application Led to the Uncovering of the Fact He Wasn’t Even VAT Registered
    September 20, 2023
  • Government Keeps Quiet on Failings of HSBC (Who Pay Sajid Javid MP £30k Per Speech), That Led to a Kebab Shop Owner (Sajid Has Also Been Gifted Free Tickets to the Kebab Awards) Getting a BBL From HSBC and TSB For His One Company Worth £100k in Total, Neither of Which Were Repaid
    September 20, 2023
  • 11 Year Ban Given to Company Director Who Over-Egged The Turnover Of One Company to Blag a Santander Bounce Back Loan and Traded to the Detriment of HMRC With a Second Company
    September 19, 2023
  • Applying For and Getting Two Bounce Back Loans For His Single Company, Both of Which Will Never Be Repaid, Sees a Company Director Slapped with a 10 Year Ban
    September 19, 2023
  • Company Director Gets 2 BBLs for His Company from Starling and Santander, One in May 2020, and the Other in August 2020, Which Should Have Been Impossible If The Second Lender Had Checked the BBL Database – He is Given an 11 Year Ban
    September 15, 2023
  • With No Evidence Supplied That a Barclays Bounce Back Loan Obtained By Over-Egging His Turnover, Then Transferred to Himself and a Connected Party Was Used to Benefit His Business, a Company Director is Given a 10 Year Disqualification
    September 15, 2023
  • Lloyds Bank Left to Claim Yet Another Government Guarantee on a Wayward Bounce Back Loan Obtained By a Director Who Over-Egged His Turnover By Over Five Times Its True Value, For Which, He Is Today Starting a 10 Year Director Disqualification
    September 15, 2023
  • Successfully Getting His Company Dissolved with a Bounce Back Loan Owing and Not Telling the Bank He Was Taking That Route Leads to an 11 Year Ban and Possibly a Jail Sentence, the Latter Yet to Be Decided
    September 14, 2023
  • 7 Year Ban For Company Director Who Got a £50k Bounce Back Loan from NatWest For His Company Incorporated the Day After Eligible Companies Had to Be Established By to Get a BBL, and For Withdrawing the Cash from ATMs
    September 14, 2023
  • Beauty Therapist Takes the Biscuit and Blags a £50k Bounce Back Loan From Santander For Her Company That Wasn’t Trading – She Has Just Been Slapped with an 11 Year Ban
    September 14, 2023
  • For Massively Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Santander Then Transferring It To Herself and Shoving It In Her Handbag and Not Repaying It, a Company Director is Hit with an 11 Year Ban
    September 14, 2023
  • 11 Year Ban for a Company Director Who Ought to Have Known or Knew His Company Wasn’t Eligible for the £50,000 BBL He Got From Metro Bank Due To His Business Not Trading and Not Submitting Company Accounts
    September 14, 2023
  • Having Not Provided Any Evidence of How He Arrived at His Company’s Estimated Turnover to Bag a £50,000 Barclays Bounce Back Loan a Director Gets Hit With an 10 Year Director Disqualification
    September 14, 2023
  • Company Director Slapped with a 9 Year Ban for Stating His Previous Accountant Applied for His Company’s NatWest Bounce Back on His Behalf Loan and Over-Egged His Turnover – The Accountant Denies Doing So
    September 14, 2023
  • HSBC Give a BBL to a Customer As a Sole Trader Not For The Ltd Company He Applied For – HSBC Bung Him £100 Compensation and Another £100 When Ombudsman Gets Involved – Ombudsman States There Was a Pandemic The Bank Was Busy Be Happy with £200 and Its Still a Sole Trader BBL!
    September 13, 2023

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