Case details for Robert STOCKWIN

Name: Robert STOCKWIN

Name: Robert Matthew Lighting L

Date of Birth: 4 / 6 / 1958

Date Order Starts: 3 / 11 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 04970675

Last Known Address: The Birches,, Mill Lane,, Brayton,, , SELBY,, YO8 9LB

Conduct: On 22 May 2020 Robert Stockwin (“Mr Stockwin”) caused Robert Matthew Lighting Ltd (“Matthew Lighting”) to apply for a Bounce Back Loan (BBL) of £30,000 using overstated turnover figures in the application form and as a result Matthew Lighting has received BBL funds of £30,000 that it was not entitled to. In that: • A business could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover in calendar year 2019. • Matthew Lighting was incorporated on 20 November 2003. • Bank statements for the year 2019, show turnover of £32,209 into the company bank account. • Financial Accounts for year-ended 30 November 2019 show a turnover of £25,458 • Financial Accounts for year-ended 30 November 2020 show a turnover of £5,922. • Mr Stockwin obtained a BBL of £30,000 and stated the annual turnover for Matthew Lighting for 2019 was £145,000. • On 29 May 2020, a BBL of £30,000 was paid into Matthew Lighting’s bank account, • Matthew Lighting made repayments of £5,8567 towards the BBL • On 09 June 2022, Matthew Lighting entered Creditors Voluntary Liquidation with known liabilities of £36,447, of which £24,854 is owed in respect of the BBL. 

This information is correct as at 13 / 10 / 2023



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