CompaniesInTheUK

MR Paul RICHARDS

2 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Paul Richards

11 Years 0 Month(s)
Same company (no. 03391051) Same month of birth Name matched
Disqualified from
2022-07-12
Date of birth on record
February 1985

On 4 May 2020, Mr Paul Richards ("Mr Richards"), on behalf for CS Malbrook Ltd ("CSML"), applied for and subsequently received a Government backed Bounce Back Loan totalling £50,000 (" BBL 1"). On 20 May 2020, Mr Richards, on behalf for CSML, applied for and subsequently received a further Government backed Bounce Back Loan totalling £50,000 ("BBL 2") despite having already applied for and received BBL 1. Further, the funds advanced were not used in their entirety for the economic benefit of CSML's business, but were used to make payments to Mr Richards and to a company connected to him and of which he is sole director and shareholder. In that: BBL 1 On 4 May 2020, Mr Richards made an application on behalf of CSML for a bounce back loan. On 11 May 2020, the sum of £50,000 was paid into CSML's bank account. The balance on the account prior to receipt of the BBL was overdrawn in the sum of £21,972.33. BBL 2 On 20 May 2020, Mr Richards made a further application on behalf of CSML for a bounce back loan. On 22 May 2020, the sum of £50,000 was paid into the CSML's other bank account. The balance on the account prior to receipt of the BBL 2 was £3,505.85. When making the application for BBL 2, Mr Richards falsely declared that the BBL 2 application was CSML's only application for a Bounce Back Loan. Use of funds Net payments in the sum of £52,520.56 were paid to a company connected to Mr Richards between receipt of the first BBL on 11 May 2020 and 15 December 2020 of which £28,027.67 was funded by BBL 1. On the 26 May 2020, the sum of £28,000 was transferred from CSML's other bank account which had been credited with BBL 2 to an account understood to be held in the name of Mr Richards personally. As at the date of liquidation, both BBL 1 and BBL 2 remained outstanding in full.

Details

Occupation
It Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1985
Correspondence address
3rd Floor 86-90 Paul Street, London, England, EC2A 4NE

Track record

4

companies, the first appointed in 2016. 1 is now dissolved, 2 still on the register.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.