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  • [ May 9, 2025 ] Bank of England Chief Urges UK to Strengthen EU Trade Ties Post-Brexit Politics
  • [ May 9, 2025 ] US-UK Trade Deal Falls Short of Promises, Critics Say Politics
  • [ May 9, 2025 ] UK-US Trade Deal Grants Trump Influence Over Chinese Investments in Britain Politics
  • [ May 9, 2025 ] NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable BBL Complaints and Outcomes
  • [ May 8, 2025 ] The High Court in London Orders Joseph Harrison the Director of South East Commercials Ltd, Now Living in Spain, to Repay £38,295 from a Second BBL He Blagged and Slapped Him with a 12 Year Ban – Due to a Gormless BBL Lender Todays News
  • [ May 8, 2025 ] UK to Enforce Fluent English for Migrants in Tough New Immigration Rules Politics
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  • [ May 8, 2025 ] Kate Weller the Director of Events And Party Ltd Starting a 10 Year Ban Today the 8th of May 2025 for Over-Egging Her Company’s Estimated Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan Then Transferring It to Herself The Disqualification Files
  • [ May 7, 2025 ] Man City Target Portugal’s Penalty Hero Diogo Costa Gambling
  • [ May 7, 2025 ] Welsh Politics Faces Historic Shift as Senedd Election Looms Popular
  • [ May 7, 2025 ] Pension Crisis with £32bn Surge in Benefits Bill Threatening Taxpayers Politics
  • [ May 7, 2025 ] UK-India Trade Agreement Sparks Controversy Over Tax Exemptions Politics
  • [ May 7, 2025 ] Zeeshan Zulfiqar the Director of M Bahu Trading Limited, from Pakistan, Slapped with a 9 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ May 7, 2025 ] Waqar Naveed the Director of Naveed Builders Ltd, from Pakistan, Slapped with a 10 Year Ban, Which Starts Today the 7th of May 2025, for Blagging a £50,000 HSBC Bounce Back Loan The Disqualification Files

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May 9, 2025
HomeWinding up Orders

Winding up Orders

As part of a pilot scheme, Barclays have so far gone to the High Court to get wound up around 120 Companies whose Directors blagged/scammed them out of a Bounce Back Loan, which means they then force the hand of the Directors of those Companies and opens the door for the Court appointed Liquidator to pursue their personal assets for repayment. Below are the ones I have so far tracked and reported on that resulted in a Director Disqualification. They have been given the greenlight to pursue more Directors due to the success of that pilot. However, other Lenders appear not to be interested in that pilot, as the only people who financially benefit are the Insolvency Practitioners and the “BBL Bounty Hunters” who chase those Directors and get a hefty chunk of the money recovered, with the taxpayer and BBL Lenders getting nothing back!

The Disqualification Files

Nevern Johns the Director of FOS Holdings Plc Starting an 8 Year Ban Today the 20th of June 2024 for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan, Revealed After a Creditor Gets the Company Wound Up in the High Court

June 20, 2024

Read on for the details of this case and a copy of the Winding Up Order. […]

The Disqualification Files

Qaiser Ali the Director of QS Management Consultancy Limited Who Blagged Two £50,000 Bounce Back Loans, Gets a 10 Year Ban After Barclays Wind His Company Up in the High Court, But Their BBL Bounty Hunters Decide Not to Make Him Bankrupt

June 5, 2024

Read on to view a copy of the winding up order and what the Liquidator has to say about this case regarding the BBL Bounty Hunters […]

The Disqualification Files

Abdul Salam the Director of SLM Associates Ltd Walks Off with a 9 Year Ban After Manchester City Council Wind Up His Company in the High Court and Its Revealed He Over-Egged His Company Turnover to Blag a £49,000 Bounce Back Loan

June 4, 2024

Read on for all of the details of this case, including a copy of the Winding Up Order. […]

The Disqualification Files

Rajeeva Ramasamy the Director of K S Transporters (UK) Limited Given a 10 Year Ban After HMRC Wind Up His Company in the High Court and Its Revealed He Had Blagged Two Bounce Back Loans for His Company

June 4, 2024

Here is the Winding Up Order along with an overview of this case. […]

The Disqualification Files

After Barclays Wound Up Her Company in the High Court and When Questioned, a Dunstable Based Director Admitted Her Turnover for 2019 Was Not £210k But Just £5k and as Such She Lied to Blag a £50k BBL from the Bank and Gets an 11 Year Ban

February 7, 2024

Here is the winding up order and the details of this case. […]

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  • NatWest Customer Desperate to Repay His LTD Company’s BBL Personally, Complains the Bank Unfairly Shut His Account and Defaulted His BBL – Ombudsman Tosses His Complaint Out Saying You Told Them the Business Had Stopped Trading So the Situation is Unrecoverable
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