Name: Vicki HOLLAND

Name: CREPE HEAVEN LIMITED

Date of Birth: 14 / 4 / 1975

Date Order Starts: 1 / 11 / 2022

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 08358343

Last Known Address: 48 Sheldon Close,, , , , HARLOW,, CM17 9QR

Conduct: Vicki Holland (“Miss Holland”) caused Crepe Heaven Ltd (“Crepe Heaven”) to overstate its turnover on its application for a Bounce Back Loan (“BBL”) resulting in Crepe Heaven receiving £17,040 more than it was entitled to. In that: Crepe Heaven’s financial statements for the year ending 21 June 2019 shows a turnover of £13,155. Crepe Heaven’s financial statements for the year ending 21 June 2020 shows a turnover of £7,870. Crepe Heaven’s bank statements show that income of £11,842 was received throughout 2019. The BBL criteria allowed a business to borrow between £2,000 and up to 25% of the company turnover (up to a maximum of a £50,000 loan). Based on income received and banked during 2019, Crepe Heaven would have been entitled to receive £2,960. Miss Holland applied for a BBL of £20,000 on behalf of the company, stating in the loan application that Crepe Heaven’s turnover for 2019 was £100,000. On 21 August 2020, funds of £20,000 were credited to Crepe Heaven’s bank account. At the date of liquidation on 01 October 2021 a total of £20,822 was due to creditors including the full amount of the BBL. 

This information is correct as at 11 / 10 / 2022

Name: CREPE HEAVEN LIMITED

Date of Birth: 31 / 5 / 1971

Date Order Starts: 1 / 11 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 08358343

Last Known Address: 48 Sheldon Close,, , , , HARLOW,, CM17 9QR

Conduct: Darren Robert Trutt (“Mr Trutt”) allowed Crepe Heaven Ltd (“Crepe Heaven”) to overstate its turnover on its application for a Bounce Back Loan (“BBL”) resulting in Crepe Heaven receiving £17,040 more than it was entitled to. In that: Crepe Heaven’s financial statements for the year ending 21 June 2019 shows a turnover of £13,155. Crepe Heaven’s financial statements for the year ending 21 June 2020 shows a turnover of £7,870. Crepe Heaven’s bank statements show that income of £11,842 was received throughout 2019. The BBL criteria allowed a business to borrow between £2,000 and up to 25% of the company turnover (up to a maximum of a £50,000 loan). Based on income received and banked during 2019, Crepe Heaven would have been entitled to receive £2,960. A BBL of £20,000 was applied for on behalf of the company, stating in the loan application that Crepe Heaven’s turnover for 2019 was £100,000. On 21 August 2020, funds of £20,000 were credited to Crepe Heaven’s bank account. At the date of liquidation on 01 October 2021 a total of £20,822 was due to creditors including the full amount of the BBL. 

This information is correct as at 11 / 10 / 2022

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