CompaniesInTheUK

MR DANIEL ROGERS

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Daniel ROGERS

10 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2023-10-17
Date of birth on record
August 1976

On 18 July 2020 Daniel Rogers (Mr Rogers) made an application for a Bounce Back Loan (“BBL”) of £17,500 on behalf of Rogers Inspection Ltd (“RI”) using overstated turnover figures, which resulted in RI obtaining a BBL that was £17,500 more than it was entitled to. In that: •Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. RI was incorporated on 09 April 2018 On 18 July 2020 Mr Rogers applied for a BBL of £17,500 (on behalf of RI) declaring that its turnover for the calendar year 2019 was £70,000 Mr Rogers acknowledged that RI ceased trading in 2018 and didn’t trade thereafter. RI’s end of year accounts to 30 April 2019 state a turnover of £nil RI’s end of year accounts to 30 April 2020 state a turnover of £nil RI received the BBL funds of £17,500 on 24 July 2020

Details

Occupation
QC INSPECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1976
Correspondence address
11 FALLOW CLOSE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS17 0TU

Appointments 1

Why these appointments?

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Records that may be the same person 1

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