Case details for Tony Stephen Crowe

Name: Tony Stephen Crowe

Name: T Crowe Ltd

Date of Birth: 25 / 9 / 1964

Date Order Starts: 4 / 4 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09374540

Last Known Address: 1 Northumberland Close,, , , , Scampton,, LN1 2YJ

Conduct: On 04 May 2020 Tony Stephen Crowe (“Mr Crowe”) caused T Crowe Ltd (“TCL”) to apply for a Bounce Back Loan (“BBL”) of £50,000 at a time when he knew or ought to have known that TCL was insolvent and furthermore the BBL funds were not used for the economic benefit of TCL, in that: • On 18 March 2020, a winding up petition was served on TCL at its registered office; • A CCJ was issued against TCL in the sum of £3,097 on 16 April 2020 and remained unpaid at liquidation; • On 05 May 2020 BBL funds of £50,000 were paid into Mr Crowe’s bank account and were not used for the economic benefit of TCL •At Liquidation TCL owed £129,119 to its creditors, of which £50,000 was in respect of the BBL and £76,454 owed to trade creditors. 

This information is correct as at 14 / 3 / 2022


Name: Tracey Margaret Crowe

Name: T Crowe Ltd

Date of Birth: 26 / 4 / 1966

Date Order Starts: 4 / 4 / 2022

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 09374540

Last Known Address: 1 Northumberland Close, , , , Scampton,, LN1 2YJ

Conduct: On 04 May 2020 Tracey Margaret Crowe (“Mrs Crowe”) caused T Crowe Ltd (“TCL”) to apply for a Bounce Back Loan (“BBL”) of £50,000 at a time when she knew or ought to have known that TCL was insolvent and furthermore the BBL funds were not used for the economic benefit of TCL, in that: • On 18 March 2020, a winding up petition was served on TCL at its registered office; • A CCJ was issued against TCL in the sum of £3,097 on 16 April 2020 and remained unpaid at liquidation; • On 05 May 2020 BBL funds of £50,000 were paid into her co director’s bank account and were not used for the economic benefit of TCL •At Liquidation TCL owed £129,119 to its creditors, of which £50,000 was in respect of the BBL and £76,454 owed to trade creditors. 

This information is correct as at 14 / 3 / 2022



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