Case details for David Doherty

Name: David Doherty

Name: Davidsons & Co Ltd

Date of Birth: 11 / 2 / 1984

Date Order Starts: 22 / 5 / 2025

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09195139

Last Known Address: 15 Academia Avenue,, , , , BROXBOURNE,, EN10 6FW

Conduct: On 07 May 2020, David Doherty (“Mr Doherty”) caused Davidsons & Co Ltd (“Davidsons”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overstating the company’s turnover, resulting in Davidsons receiving a loan of £45,000 which was 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 required was that for the calendar year 2019 or where a business was established after 01 January 2019 it is their estimated turnover. Businesses were required to use the loan only to provide economic benefit to the business, and not for personal purposes. • Davidsons was incorporated on 29 August 2014. • On 07 May 2020 Mr Doherty applied for a BBL on behalf of Davidsons and stated on the BBL application form that the company’s turnover for the calendar year 2019 was £200,000. • Davidsons’ end of year accounts for the period ended 31 August 2019 and 31 August 2020 show turnover of £15,615 and £30,550 respectively. • On 11 May 2020 Davidsons received £45,000 in respect of the BBL. • Davidsons’ liabilities at liquidation were £53,800 of which £45,000 relates to the BBL. 

This information is correct as at 6 / 5 / 2025



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