Name: Matthew JAMES AUBREY

Name: Aubrey Homes Construction Limited

Date of Birth: 19 / 10 / 1970

Date Order Starts: 14 / 12 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07577311

Last Known Address: Watersplace Farmhouse,, Watersplace,, , , WARE,, SG12 7QQ

Conduct: Matthew Aubrey (“Mr M Aubrey”) caused Aubrey Homes Construction Limited (“AHC”) to breach the eligibility criteria of the Coronavirus Business Interruption Loan Scheme (“CBILS”) by applying for, and receiving, a CBILS of £235,035 and failed to use the loan amount (or part of it) to repay in full the outstanding balance of an existing Bounce Back Loan (“BBL”) of £50,000 previously obtained on 14 May 2020 as required by the Scheme. In that: The CBILS lending criteria includes a requirement to offset any existing BBL in full, from the CBILS funds. As part of the CBILS application process one of the qualifying questions asked, was “will the CBILS loan you get from us be used to repay BBLS, CLBILS, or CCFF in full?” To which Mr M Aubrey answered “Yes” on the application signed by him. A BBL of £50,000 was received by AHC on 14 May 2020. A CBILS of £235,035 was received on 01 September 2020. The BBL was not offset from CBILS funds, contrary to the CBILS lending criteria, and £47,601 remains outstanding. Meanwhile between 01 September 2020 and the date of liquidation Mr M Aubrey paid himself a total of £42,430 in dividends. At the date of AHC’s Liquidation on 04 October 2021, a total of £421,004 was owed to creditors, of which at least £235,035 was owed in respect of the CBILS, £47,601 in respect of the BBL and £56,421 to trade creditors. 

This information is correct as at 23 / 11 / 2022

Name: Aubrey Homes Construction Limited

Date of Birth: 14 / 2 / 1969

Date Order Starts: 14 / 12 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07577311

Last Known Address: Watersplace Farmhouse,, Watersplace,, , , WARE,, SG12 7QQ

Conduct: Lisa Aubrey (“Mrs L Aubrey”) caused or allowed Aubrey Homes Construction Limited (“AHC”) to breach the eligibility criteria of the Coronavirus Business Interruption Loan Scheme (“CBILS”) by applying for, and receiving, a CBILS of £235,035 and failed to use the loan amount (or part of it) to repay in full the outstanding balance of an existing Bounce Back Loan (“BBL”) of £50,000 previously obtained on 14 May 2020 as required by the Scheme. In that: The CBILS lending criteria includes a requirement to offset any existing BBL in full, from the CBILS funds. As part of the CBILS application process one of the qualifying questions asked, was “will the CBILS loan you get from us be used to repay BBLS, CLBILS, or CCFF in full?” Mrs L Aubrey signed the application which answered “Yes” to this question. A BBL of £50,000 was received by AHC on 14 May 2020. A CBILS of £235,035 was received on 01 September 2020. The BBL was not offset from CBILS funds, contrary to the CBILS lending criteria, and £47,601 remains outstanding. Meanwhile between 01 September 2020 and the date of liquidation a total of £42,430 in dividends was paid to Mrs L Aubrey’s co-director. At the date of AHC’s Liquidation on 04 October 2021, a total of £421,004 was owed to creditors, of which at least £235,035 was owed in respect of the CBILS, £47,601 in respect of the BBL and £56,421 to trade creditors. 

This information is correct as at 23 / 11 / 2022

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