The Disqualification Files

Have a read of what the Director named in this case did that warranted an 11 year ban and also read why the Liquidator has instructed solicitors to go after the Director personally for the funds blagged from Barclays via a Bounce Back Loan. […]

Here are the finer details of this case and for reference, the Liquidator says they are still trying to work out if they are going to pursue the Director named personally for the funds owed. […]

Here is yet another case of over-egging turnover to obtain a Barclays Bounce Back Loan and a look at why the Director ended u with a 10 year ban. […]

Based on many previous cases that go before a court, if the Insolvency Service decide to prosecute the Company Director named, if he did not alert his BBL Lender he was putting in an Application to Strike Off a Company’ Notice (DS01) at Companies House, then he could be jailed. They may not do so though if it is not in the Public Interest. […]

Here are the details of this case along with what the Liquidator has said and agreed to. […]

Here are the finer details of the following case involving a Santander Bounce Back Loan, which resulted in a 10 year ban for the Company Director named. […]

Here is another case in which the Director got a much reduced ban due to him not submitting accounting records to the Liquidator than the one he would have got if he had submitted them and they have proved BBL related wrongdoing. […]

Here are the reasons why the Company Director named has just been given a 10 year ban. […]

Here is the background of the case and comments from the Liquidator who accepted £10k as a settlement figure. […]