The Disqualification Files Archives

Barclays Granted Another High Court Order to Wind Up a Company Whose Director Blagged a Bounce Back Loan from Them and Transferred it to Himself Resulting in Him Being Given an 11 Year Ban

May 15, 2023

I am sure plenty of additional cases such as this one will soon come to light, as Barclays are taking High Court action against those who blagged a BBL from them, and have 100 such cases already under their belt. […]

Having Blagged a £50k BBL When Only Eligible for £4,760 By Over-Egging His Business Turnover Then Transferring the Money to Himself, a Director is Now Beginning an 11 Year Ban

May 15, 2023

As the Company named in this case was incorporated back in 2017 the Director was not permitted to estimate his turnover, and for over-estimating it and transferring the BBL to himself and leaving it unpaid he is now starting an 11 year ban. […]

Company Director Blagged a £25k BBL from Santander by Over-Egging His Turnover Then Bagged a £25k BBL Top-Up Then Resigned, and as a Result with the BBL Left Unpaid He is Slapped with a 10 Year Ban

May 15, 2023

Having seen how Santander are on the ball regarding the over-egging of turnover I am surprised it took an Insolvency Practitioner to work out that is exactly what the Company Director named in this case did, he is now starting a 10 year disqualification. […]

Three Sole Traders/Individuals from Chigwell, Leeds, and Bristol Slapped with Bankruptcy Restrictions Orders for Assorted Bounce Back Loan Wrongdoing

May 13, 2023

It has been a while, but here is the latest rollcall of Sole Traders/individuals who have been found to have committed some form of wrongdoing with a BBL and having taken the bankruptcy route have been slapped with Bankruptcy Restrictions Orders. […]

Litigation Funder Obtains a Judgement Order of Over £58k in the High Court of Justice Against a Company Director Banned for 12 Years for All Manner of Skulduggery including Getting a BBL Months After His Business Had Ceased Trading

May 13, 2023

As you will see, they are certainly going after this one-time Company Director for the listed wrongdoing. […]