The Disqualification Files Archives

6 Year Ban Given to a Windsor Based Director Who Failed to Repay His Company’s Lloyds Bank Issued Bounce Back Loan After Securing a CBILS Loan, the Liquidator Confirms that Lord Agnew’s BBL Bounty Hunters Are Now Assigned to the Case

November 13, 2023

Here is another case involving both a Bounce Back Loan and a CBILs, and as you will see, from what the Liquidator has said, Lord Agnew’s Bounty Hunters are now on the case. […]

Dewsbury Based Company Director Slapped with a 10 Year Ban for Successfully Getting His Company, That Had a BBL Struck Off Without Telling the BBL Lender, He May Now Be Looking at a Prison Sentence

November 13, 2023

If the Insolvency Service decides to prosecute the Company Director named below, there is a good chance, based on lots of similar cases, he will end up with a prison sentence or at the very least a suspended sentence. I will let you know if they do take that route with him. […]

Claiming Money He Transferred to Himself from His Company’s Starling Bank Bounce Back Loan Were Used to Buy Tools That Were Stolen, But Failing to Supply Any Proof of Such, Sees a Bournemouth Based Company Director Given a 6 Year Ban

November 13, 2023

Looking at the 6 year ban given to the Company Director named in this case, the Insolvency Service did not believe a word of his story. […]

York Based Director Given an 11 Year Ban for Bagging a £50k BBL from Lloyds Bank and a £50k BBL from Tide for His Single Company and Leaving Both BBLs Unpaid – Liquidator States There is No Prospect of Recovery Action

November 13, 2023

Have a read of what the Liquidator has said about this case and an overview of the wrongdoing by the Director who is today starting an 11 year ban. […]

Sole Trader Who Filed His Own Bankruptcy Petition, Given a 9 Year Bankruptcy Restrictions Order for Blagging a £46,250 Bounce Back Loan When Only Entitled to a £5,330 BBL and Leaving it Unpaid

November 10, 2023

Here is an overview of this case which resulted in a 9 year Bankruptcy Restrictions Order for the Sole Trader named. […]