Winding up Orders

District Judge Ranson at the High Court of Justice, Business and Property Courts Manchester Orders the Wind-Up of 11 Dodgy Companies Whose Directors Blagged a Fortune in Bounce Back Loans and Small Business Grants with the Money Ending up in Hong Kong

June 6, 2023

Network of fake companies shut down following Bounce Back Loan fraud. 11 sham companies were part of a group that fraudulently claimed UK-taxpayer funds and transferred the money to Hong Kong. The Insolvency Service has […]

Barclays Get the High Court to Wind Up Another Company That Didn’t Repay a Bounce Back Loan With Its Director Getting an 11 Year Ban After She Admitted It Never Had Any Turnover, Despite Claiming on the BBL Application Form Its Turnover was £198,000

June 2, 2023

Another of the 100 or so Companies that Barclays took to the High Court to get wound up has come to light, as you will see in this report, with the Director of that Company being slapped with an 11 year ban: […]

With No Accounting Records Supplied and With BBL Bounty Hunters Not Willing to Touch the Case as the Director Has No Assets and Lives Abroad, a Company Director Gets a 9 Year Ban and Santander Claim on the BBL Guarantee

May 22, 2023

Another case for you to peruse, this one left the Liquidator puzzled as to whether the business was eligible for the Santander BBL he discovered it had got, which was not mentioned on the Statement of Affairs. No BBL Bounty Hunting type firm […]

Here is One of the Companies That Barclays Recently Got Wound Up in the High Court with the Help of the “Bounty Hunting” Firm Lord Agnew has Become the Face Of

May 8, 2023

You can read more about what Barclays are up to with their Court action on the links below, and I suspect this is one of the many cases that the “Bounty Hunting” Firm Lord Agnew has teamed up with helped the bank get to the court. […]

Lord Agnew Joins a Bounce Back Loan Bounty Hunting Type Firm That Offers Their Services to Banks Wishing to Locate Their Wayward BBLs!

February 9, 2023

In another unusual twist of the Bounce Back Loan Scheme sage, it has just been announced that Lord Agnew has joined a “Bounty Hunter” type firm that will go on the hunt for wayward Bounce Back Loans that Lenders should not have issued and/or haven’t been repaid. […]

BBL Lender Uses “SWAT Team” / “Bounty Hunters” to Go Tracking Down Ne’er Do Wells Who Scammed Them Out of Bounce Back Loans for a Share of Any Recoveries – Early Results Reported as Being “Impressive”

November 11, 2022

Not sure how to describe the group that one major BBL Lender has teamed up with to recover dodgy Bounce Back Loans, I am stuck between “Swat Team” or “Bounty Hunters”, but either way they have been getting some impressive results very recently […]

Barclays Head to the Courts to Seek Winding Up Orders Against Companies That Outrageously Blagged Them Out of Bounce Back Loans and Company Directors That Also Legged It

November 2, 2022

The rules for recovery and the enforcement of unpaid Bounce Back Loans are quite clear, and that is it is the job of the Lenders to, and in exceptional circumstances, seek enforcement of those unpaid loans. […]