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  • [ November 29, 2023 ] Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does The Disqualification Files
  • [ November 29, 2023 ] Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds The Disqualification Files
  • [ November 29, 2023 ] Company Director Who Massively Over-Egged Her Turnover to Blag a £50k Bounce Back Loan from Barclays Gets a 9 Year Ban – Liquidator States There is Nothing in the Public Interest to Warrant Recovery Action The Disqualification Files
  • [ November 29, 2023 ] Director of an Indian Restaurant Claims a Third Party Applied for His Company’s £50k Lloyds Bank Bounce Back Loan on His Behalf, Over-Egging Its Turnover When They Did So, That Director Has Just Been Given a 9 Year Ban The Disqualification Files
  • [ November 29, 2023 ] Let’s Get Your Unaffordable BBL Put to Bed – My Latest Video on BBL Write-Offs, Defaulter Discounts, BBL Legal problems and a Free Pre-Investigation Service for Added Peace of Mind When You Are Thinking Of Taking the Insolvency Route With a BBL Owing Sticky Posts
  • [ November 28, 2023 ] The Latest Bounce Back Loan Data Dump Reveals Billions of Pounds Has Rightly Been Written Off, Either Completely or Partially For Those Unable to Repay Their BBL, and Some Lenders Have Received a Fortune Back in Guarantee Claims on Suspected Fraudulent BBLs Sticky Posts
  • [ November 28, 2023 ] Barclays Bank Bosses Are Celebrating as They Have Now Been Paid Back a Mind Blowing £1,997.72million in Bounce Back Loan Guarantee Claims With More on the Way as They Get More Companies Wound Up in the High Court for Blagging The BBL Scheme League of Shame
  • [ November 28, 2023 ] HSBC Who Have Escaped Punishment for Not Implementing Full Checks (Checking the BBL Database) on BBLs They Issued, Possibly Due to Payments to Tory MPs for “Speeches”, Celebrate Being Paid Out £1114.08million via the BBL Guarantee League of Shame
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November 29, 2023
HomeThe Disqualification FilesCreditor 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

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 The Disqualification Files, Todays News
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Previous

Over-Egging Turnover to Get a Lloyds Bank £50k BBL and Not Giving the Liquidator Any Proof Cash Withdrawals and Payments Made Using Funds From That BBL Were for the Benefit of His Business Sees a Company Director Given a 10 Year Ban

Next

Dormant Accounts Prove a Company Was Not Trading When Its Director Applied for and Got a £20k Barclays Bounce Back Loan, and as Such That Director is Today Beginning a 9 Year Ban

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Latest Website Updates

  • Take a Look at the Percentage of Bounce Back Loans Each Lender Has That Have Gone Wrong Or Conversely Are Currently Tickety-Boo and On Track
    November 29, 2023
  • Blagging a £50k BBL from Santander When Only Entitled to £8,600 Results in a Company Director Who Never Paid a Penny Back, Getting a 10 Year Ban – Liquidator Starts Recovery Action Against the Director But Solicitors Tell Him to Give Up So He Does
    November 29, 2023
  • Liquidator Uses Bank Statements from Another Bank to Prove a Company Director Over-Egged His Turnover to Blag a Bounce Back Loan From NatWest, Resulting in That Director Getting a 9 Year Ban – Liquidator Liaising with the Director Regarding Recovery of Funds
    November 29, 2023
  • Company Director Who Massively Over-Egged Her Turnover to Blag a £50k Bounce Back Loan from Barclays Gets a 9 Year Ban – Liquidator States There is Nothing in the Public Interest to Warrant Recovery Action
    November 29, 2023
  • Director of an Indian Restaurant Claims a Third Party Applied for His Company’s £50k Lloyds Bank Bounce Back Loan on His Behalf, Over-Egging Its Turnover When They Did So, That Director Has Just Been Given a 9 Year Ban
    November 29, 2023
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  • Director of a Bookkeeping/Accountants Company Slapped with an 11 Year Ban for Blagging a £40,000 Bounce Back Loan from Barclays By Over-Egging His Turnover, Most of Which Was Left Unpaid
    November 27, 2023
  • Liquidator Spots a Company Wasn’t Trading When It Applied for and Got a £50,000 Bounce Back Loan from Starling Bank and Therefore Wasn’t Eligible for the BBL Resulting in an 11 Year Ban for the Director
    November 27, 2023
  • For Blagging Two HSBC Bounce Back Loans, One for a Company That Was Dormant and Not Eligible and The Other By Over-Egging Company Turnover, Buying a Car, Transferring BBL Funds to a Connected Company and Herself, a Company Director is Today Starting an 8 Year Ban
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    November 22, 2023
  • Heathfield Director Possibly Celebrating His Modest 6 Year Ban Given to Him for Using His Company’s Barclays Bounce Back Loan for Personal Benefit and Trading to the Detriment of HMRC – Liquidator Happy to Accept £10,000 To Settle the £275,709.03 He Owes
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  • Hartlepool Based Director Slapped with a 10 Year Ban As He Over-Egged His Turnover to Get a £20,000 Santander Bounce Back Loan Then Transferred the Money To Himself, Leaving It Unpaid at Liquidation – The Bank Did Manage to Snatch Back £36.20!
    November 22, 2023
  • 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
    November 21, 2023
  • IMPORTANT – Who and What Are Bounce Back Loan Bounty Hunters and Why Some LTD Company Directors With a BBL In Default Need to Be Worried – Many More Companies Are Being Lined Up to be Wound Up in the High Court For BBL Wrongdoing
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  • Director of a Travel Agency Over-Egged His Business Turnover to Blag a £50k Santander Bounce Back Loan, For That Wrongdoing He Is Today Starting a 10 Year Ban
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  • 11 Year Ban For Director Who Secured a £50k HSBC BBL For His Business Incorporated in 2019 But Started Trading in August 2020 and Was Not Eligible for That BBL As It Wasn’t Trading on March 1st 2020 – Liquidator Accepts £10k as a Settlement Figure
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