The Disqualification Files – Page 58 – Mr Bounce Back – Bounce Back Loan News – Updates

With No Evidence Supplied That a Barclays Bounce Back Loan Obtained By Over-Egging His Turnover, Then Transferred to Himself and a Connected Party Was Used to Benefit His Business, a Company Director is Given a 10 Year Disqualification

September 15, 2023

This is the tale behind a £50,000 Barclays Bounce Back Loan that was not repaid. […]

Lloyds Bank Left to Claim Yet Another Government Guarantee on a Wayward Bounce Back Loan Obtained By a Director Who Over-Egged His Turnover By Over Five Times Its True Value, For Which, He Is Today Starting a 10 Year Director Disqualification

September 15, 2023

This is the background to the 10 year ban the Director named is starting today for skulduggery with a Lloyds Bank Bounce Back Loan. […]

Successfully Getting His Company Dissolved with a Bounce Back Loan Owing and Not Telling the Bank He Was Taking That Route Leads to an 11 Year Ban and Possibly a Jail Sentence, the Latter Yet to Be Decided

September 14, 2023

Here is another Company Director slapped with a long ban for dissolving his Company with a BBL left owing, as he didn’t tell the bank he was taking that route there is a very good chance he may now end up in court and even jail for breaching Section 1006 of the Companies Act 2006, as the […]

7 Year Ban For Company Director Who Got a £50k Bounce Back Loan from NatWest For His Company Incorporated the Day After Eligible Companies Had to Be Established By to Get a BBL, and For Withdrawing the Cash from ATMs

September 14, 2023

Who knows just where the money went with regard to the following Bounce Back Loan, one thing is known, that being the bank never got paid it back. […]

Beauty Therapist Takes the Biscuit and Blags a £50k Bounce Back Loan From Santander For Her Company That Wasn’t Trading – She Has Just Been Slapped with an 11 Year Ban

September 14, 2023

Another day, and another Santander Bounce Back Loan has turned sour, and the Company Director named in this case is today starting an 11 year ban for everything she got up to with that BBL. […]

For Massively Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Santander Then Transferring It To Herself and Shoving It In Her Handbag and Not Repaying It, a Company Director is Hit with an 11 Year Ban

September 14, 2023

Another defaulted Santander Bounce Back Loan to tell you about, and for the listed wrongdoing the Company Director named is today starting an 11 year ban. […]

11 Year Ban for a Company Director Who Ought to Have Known or Knew His Company Wasn’t Eligible for the £50,000 BBL He Got From Metro Bank Due To His Business Not Trading and Not Submitting Company Accounts

September 14, 2023

Here is the tale behind another wayward Metro Bank Bounce Back Loan and the resulting 11 year Director ban. […]

Having Not Provided Any Evidence of How He Arrived at His Company’s Estimated Turnover to Bag a £50,000 Barclays Bounce Back Loan a Director Gets Hit With an 10 Year Director Disqualification

September 14, 2023

The Insolvency Service are not taking any nonsense when it comes to Directors over-egging their turnover, including over-egging their estimated turnover if a Director was permitted to estimate that turnover, as this case proves. […]

Company Director Slapped with a 9 Year Ban for Stating His Previous Accountant Applied for His Company’s NatWest Bounce Back on His Behalf Loan and Over-Egged His Turnover – The Accountant Denies Doing So

September 14, 2023

This is the story behind the 9 year ban the Company Director named is beginning today. […]

Having Repaid Just £1,033.48 of a £50,000 Bounce Back Loan Obtained From Lloyds Bank by Over-Egging His Business Turnover, a Company Director is Now Starting a 10 Year Ban

September 13, 2023

This is the story behind the 10 year ban just handed out to the Company Director named in this case. […]