The Disqualification Files Archives

Spending a £50k Barclays Bounce Back Loan He Got by Over-Egging His Turnover on Vehicles Which Were Not for the Benefit of His Business Results in a Director Getting a 10 Year Disqualification

January 12, 2023

A Director that over-egged his turnover to secure a £50k Barclays BBL and then spent it on vehicles has just discovered his actions didn’t go down well with the powers that be, so much so they have just slapped him with a 10 year ban. […]

For Blagging Two Bounce Back Loans by Over-Egging Turnover Neither of Which Were Repaid, and Some VAT Skulduggery a Company Director is Slapped with an 11 Year Disqualification

January 10, 2023

This Company Director is now starting an 11 year disqualification, which some would say is lenient for the listed wrongdoing. […]

Dissolving Her Business After Paying Herself the Entire £50k Bounce Back Loan Blagged By Over-Egging Her Company Turnover, Leads to an 11 Year Disqualification

January 10, 2023

The result of the following wrongdoing has resulted in the Company Director named below being given an 11 year ban. […]

Liquidator Left Puzzled as to Where a £50k Metro Bank Bounce Back Loan Went as a Company Director Did Not Deliver Any Accounting Records, So She is Slapped with a 6 Year Disqualification

January 10, 2023

A huge number of Metro Bank Bounce Back Loans have turned sour, to which they have put in plenty of Guarantee claims to get their money back, this is the tale of one of those BBLs. […]

A 4 and a Half Year and a 6 Year Disqualification For Not Supplying Any Company Accounting Records to Allow the Liquidator to Work Out Where Two Bounce Back Loans Went

January 10, 2023

Seems like people have cottoned on to the fact that an often much shorter disqualification will be given to them if they do not provide any accounting records when liquidating their Company, than the length of ban they would be slapped with if such records prove Bounce Back Loan wrongdoing. […]