Winding up Orders

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[ May 16, 2024 ] Subscriber Special – I Have Had It Confirmed to Me in Writing By The Insolvency Service, That It Doesn’t Matter When a Company Was Incorporated, It Was The Date It Commenced Trading As To Whether an Estimated Turnover Could Be Used to Apply for a Bounce Back Loan – Read What They Say Estimated Turnover
[ May 16, 2024 ] Burak Kalfa the Director of Garagepoint Ltd Given a 10 Year Ban For Over-Estimating His Turnover to Get a £50,000 BBL from Barclays For His Company That Was Incorporated in 2018 But Started Trading in 2019 The Disqualification Files
[ May 16, 2024 ] Mahammad Aleem the Director of AMX Motors Ltd Given a 10 Year Ban For Over-Egging His Estimated Turnover to Get a BBL from Barclays and Not Selling Enough Cars, Which His Estimate Was Based On, During Lockdown and Beyond The Disqualification Files
[ May 15, 2024 ] Even Though Chesley Medley-Brown the Director of Spritz Cleaning Solution Limited Was Allowed to Estimate His Company Turnover to Get the £50k Barclays BBL He Got for His Company, He Is Today Starting an 11 Year Ban for “Over-Estimating” It The Disqualification Files
[ May 15, 2024 ] Mihaela Pirlog the Director of Ecore Construction Management Ltd Starting a 10 Year Ban Today for Blagging Two Bounce Back Loans Worth £100,000 in Total from Santander and Barclays, Neither of Which Were Repaid The Disqualification Files
[ May 15, 2024 ] Melhony Elizabeth Whitty the Director of Boulevard Enterprises Limited Walks Off With a 9 Year Ban After Blagging a £30,000 Bounce Back Loan from Barclays By Over-Egging Her Turnover The Disqualification Files
[ May 15, 2024 ] Abdullah Ozkisi the Director of Fiesta Food Limited Starting a 10 Year Ban Today for Blagging a £50,000 Bounce Back Loan from Santander By Over-Egging His Company Turnover The Disqualification Files
[ May 14, 2024 ] Asrin Babamiri Ozongheshlagh the Director of Starseven Limited Gets an 11 Year Ban After HMRC Wind Up Her Business in the High Court, Its Then Revealed She Claimed Her £0 Business Turnover Was £250,000 to Blag a £50,000 BBL, Then She Announced She Spent It On Living Expenses! The Disqualification Files
[ May 14, 2024 ] Kanokkan Panthong the Director of EBusiness Enterprise LTD Starting a 10 Year Ban Today, the 14th of May 2024, for Over-Egging Her Turnover to Blag a £49,600 Bounce Back Loan from HSBC The Disqualification Files
[ May 14, 2024 ] Sharon Rushokye the Director of Flexiblecare Link Services Limited Is Beginning an 8 Year Ban Today for Over-Egging Her Business Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ May 13, 2024 ] Threatened With a 5 Year Ban for Over-Egging His Turnover and Buying a New Car With BBL Funds, a Company Director Turns to Complex Law Who Negotiate a Settlement Agreement with No Ban Complex Law Case 3
[ May 13, 2024 ] Bumbling Barclays Bank Ordered to Write Off a Bounce Back Loan and Pay Compensation to a Client of Complex Law – They Step in to Help After The Bank Put His LTD Company BBL in His Personal Name and Tried to Hold Him Personally Liable for the Company BBL Complex Law Case 1
[ May 13, 2024 ] Lloyds Bank Offers to Write Off a Customers Bounce Back Loan Once Complex Law Take Up the Case and Inform The Bank They Never Advised Her of the PAYG Options and How Vulnerable She Was Complex Law Case 2
[ May 13, 2024 ] 7 Year Bankruptcy Restrictions Order (BRO) Given to Omar Ahmed Ibrahim from Bristol for Blagging a £50,000 Bounce Back Loan and an 11 Year BRO Given to Ionut Cristinel Cirstean from Newham, London for Also Blagging a £50,000 BBL The Disqualification Files
[ May 13, 2024 ] Pal Singh Wadhwa the Director of Superwadhwa Ltd and Samandeep & Harsimar Ltd Given a Hefty 12 Year Ban for Blagging Four Bounce Back Loans in Total, Two from NatWest, One from Metro Bank and One from Capital on Tap for His Two Companies The Disqualification Files

May 16, 2024

Creditor Owed Money By a LTD Company Secures a High Court Winding Up Order, Which Leads to a 10 Year Ban for the Director as During the Liquidation Process It Is Revealed He Over-Egged His Turnover to Blag a £50k BBL

November 14, 2023

It is not only banks like Barclays who can and do secure Winding Up Orders against Companies, which then lead to long Director Disqualifications for Bounce Back Loan related wrongdoing, as this case proves. […]

6 Year Ban Given to a Windsor Based Director Who Failed to Repay His Company’s Lloyds Bank Issued Bounce Back Loan After Securing a CBILS Loan, the Liquidator Confirms that Lord Agnew’s BBL Bounty Hunters Are Now Assigned to the Case

November 13, 2023

Here is another case involving both a Bounce Back Loan and a CBILs, and as you will see, from what the Liquidator has said, Lord Agnew’s Bounty Hunters are now on the case. […]

BBL “Bounty Hunters” Not Willing to Go After a Turnover Over-Egging Company Director and as Such the Liquidator Decides He Will Not Pursue the Matter, the Secretary of State, Kemi Badenoch, Agrees to Give the Director a 10 Year Ban as Punishment

November 8, 2023

Here are the details of this case and what the Liquidator has said about it. The upshot of the over-egging of turnover to blag a BBL was a 10 year Director ban. […]

Barclays Wind Up Another Company in the High Court Resulting in a Very Modest 4 Year Ban Given to the Director Who Left a £50k BBL Unpaid, and Was Also Found to Have Withdrawn Funds from the Business to the “Risk of HMRC”

November 1, 2023

Here is a copy of the Winding Up Order and a background to the case […]

Warning Issued to Directors With a BBL in Default or On the Way to Default – Get Your Affairs in Order or You May Find Your Company is Wound Up in the High Court, and Lord Agnew’s Bounty Hunters (Who Get a Large Chunk of Funds Recovered) Aggressively Start Chasing You for Money Owed

October 31, 2023

You cannot blame Lord Agnew for wanting to keep on earning money, much more so since he legged it out the door and resigned as the well paid Counter Fraud Minister at the Treasury, over […]

Barclays Given Approval By The British Business Bank to Extend Their Pilot to Utilize the Bounce Back Loan “Bounty Hunters” That Lord Agnew is the Face Of to Go After BBL Blagging Company Directors – Also, Another Well Known BBL Lender is Now Also Part of That Pilot

October 31, 2023

Just a quick update, as you may have heard on my latest webcast or you will have seen in my daily BBL news updates, Barclays have been aggressively going after Company Directors who blagged, in […]

Barclays Secure Two High Court Winding Up Orders Against Two Companies With the Same Director Who Blagged Them Out of 2 BBLs, the Director Is Today Starting an 11 Year For Blagging Not One But Two Bounce Back Loans

October 31, 2023

Here are both the Winding Up Orders and the background of this case which resulted in an 11 year ban for the Director named. […]

Newcastle-Under-Lyme Borough Council Go to the High Court to Get a Company Wound Up Resulting in the Director Being Slapped with an 11 Year Ban for Over-Egging His Turnover to Get a Bounce Back Loan

October 24, 2023

Here is an interesting case, and as you will see from the Winding Up Order, it was a Local Council who got the Company wound up, due to […]

Despite Resigning as a Director In October 2020, an Accrington Based Man Is Given a 10 Year Ban After Barclays Secures a High Court Winding Up Order For Claiming His Business Turnover Was £250,000 When It Was £0 to Blag a BBL From Them

October 23, 2023

Here is a copy of the High Court Winding Up Order along with the background to this case. […]

Barclays Secures Another High Court Order to Wind Up Another Company for Blagging a BBL From Them Resulting in that Company’s Co-Directors Being Slapped with a 9 and 10 Year Ban for Claiming Their £0 Turnover was £225,000 to Blag a £50K BBL

October 22, 2023

This is one of those 120 cases, so far, that saw Barclays going to the High Court to get a Winding up Order against a Company that diddled them out of a BBL. […]

Creditor Owed Money By a LTD Company Secures a High Court Winding Up Order, Which Leads to a 10 Year Ban for the Director as During the Liquidation Process It Is Revealed He Over-Egged His Turnover to Blag a £50k BBL

6 Year Ban Given to a Windsor Based Director Who Failed to Repay His Company’s Lloyds Bank Issued Bounce Back Loan After Securing a CBILS Loan, the Liquidator Confirms that Lord Agnew’s BBL Bounty Hunters Are Now Assigned to the Case

BBL “Bounty Hunters” Not Willing to Go After a Turnover Over-Egging Company Director and as Such the Liquidator Decides He Will Not Pursue the Matter, the Secretary of State, Kemi Badenoch, Agrees to Give the Director a 10 Year Ban as Punishment

Barclays Wind Up Another Company in the High Court Resulting in a Very Modest 4 Year Ban Given to the Director Who Left a £50k BBL Unpaid, and Was Also Found to Have Withdrawn Funds from the Business to the “Risk of HMRC”

Warning Issued to Directors With a BBL in Default or On the Way to Default – Get Your Affairs in Order or You May Find Your Company is Wound Up in the High Court, and Lord Agnew’s Bounty Hunters (Who Get a Large Chunk of Funds Recovered) Aggressively Start Chasing You for Money Owed

Barclays Given Approval By The British Business Bank to Extend Their Pilot to Utilize the Bounce Back Loan “Bounty Hunters” That Lord Agnew is the Face Of to Go After BBL Blagging Company Directors – Also, Another Well Known BBL Lender is Now Also Part of That Pilot

Barclays Secure Two High Court Winding Up Orders Against Two Companies With the Same Director Who Blagged Them Out of 2 BBLs, the Director Is Today Starting an 11 Year For Blagging Not One But Two Bounce Back Loans

Newcastle-Under-Lyme Borough Council Go to the High Court to Get a Company Wound Up Resulting in the Director Being Slapped with an 11 Year Ban for Over-Egging His Turnover to Get a Bounce Back Loan

Despite Resigning as a Director In October 2020, an Accrington Based Man Is Given a 10 Year Ban After Barclays Secures a High Court Winding Up Order For Claiming His Business Turnover Was £250,000 When It Was £0 to Blag a BBL From Them

Barclays Secures Another High Court Order to Wind Up Another Company for Blagging a BBL From Them Resulting in that Company’s Co-Directors Being Slapped with a 9 and 10 Year Ban for Claiming Their £0 Turnover was £225,000 to Blag a £50K BBL

As We Move Into Year 5 of the BBL Scheme Here are the Simple, Logical and Much More Importantly, the Legal Reasons Why Most Bounce Back Loan Debts Are Never Going To Be Enforced – So If You Are in Default, Concentrate on Bouncing Back But Without The BBL Around Your Neck

Subscriber Special – Step By Step Guide to Getting the Maximum Bounce Back Loan Defaulter Discount – You Could, Like 10,000s of Others, Pay Just Pennies in the Pound and Have the Rest Written Off Legally and Legitimately By the Lender with No Further Action