The Disqualification Files Archives

Providing False Information to the Liquidator On Top of Blagging a £50,000 BBL From Starling Bank for a Company That Never Traded Results in an 8 Year Disqualification

April 30, 2023

Shuffling money from one business to another and all manner of other skulduggery with his Starling Bank £50k Bounce Back Loan led to this Company Director getting an 8 year ban. […]

Company Director Slapped with a 6 Year Ban for BBL Wrongdoing, and the Liquidator Susses the Car He Was Swanning Around In Was Paid for With Company Funds So Gets the Director To Pay For It

April 29, 2023

The Company Director named in this case is now starting a 6 year ban for everything uncovered and highlighted, and the liquidator has managed to recover, via a 6 month repayment plan, funds from the car that Director was using (which he had claimed was his personal vehicle when in fact the Company had paid for it). […]

Two Sole Traders/Individuals Given Bankruptcy Restrictions Orders, One For Not Repaying a BBL When He Obtained a CBILS and the Other for Over-Egging His Turnover and Not Using the BBL For His Business

April 29, 2023

The five and eleven year Bankruptcy Restrictions Orders handed out in the two cases below came into effect on the 20th of April 2023. […]

For Becoming Director of a Dormant Company, Enduring the Starling Bank BBL Waiting List Then Finally Blagging a £25K BBL From Them Having Not Traded and Using It for Personal Spending a Director is Given a 10 Year

April 28, 2023

You have to give this Company Director 10/10 for cheek and endurance, this is what he got up to that resulted in a 10 year disqualification. […]

A Quick Check of this Company Director’s Business Bank Account Revealed to the Liquidator He Not Only Over-Egged His Turnover to Blag a £45k BBL from Barclays But Did Not Use the Money for His Business and Gets an 11 Year Ban

April 28, 2023

The is the tale that led to a Barclays BBL going missing and the 11 year Director ban that was forthcoming. Barclay’s do claim quick as a flash on the guarantee, so they won’t be upset about the money as they will have had it back. […]