The Disqualification Files

Barclays Secure a High Court Winding Up Order Against a Company Due to Its Director Submitting Dormant Accounts, Proving That Business Was Not Eligible for the £50k Bounce Back Loan It Got – The Director, Over a Year Later, Has Been Given a 10 Year Ban and The BBL Bounty Hunters are Circling

Here are the details of one of the 120 or so Companies that have been wound up due to Barclays sussing the Director blagged a BBL from them. Many more Companies are about to be taken to the High Court by Barclays. […]

The Disqualification Files

Director Given a Modest 7 Year Ban for Failing to Supply Accounting Records to the Liquidator Leaving Him Unable to Work Out Whether the Director Used the Company’s Barclays £37k Bounce Back Loan For the Benefit of the Business

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. […]