Case details for Heather DORIGO

Name: Heather DORIGO

Name: Skin Matrix Hd+ Cosmetology Limited

Date of Birth: 17 / 8 / 1966

Date Order Starts: 6 / 11 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 09468164

Last Known Address: 5 Stanthorne Park Mews,, Clive Green Lane,, Stanthorne,, , MIDDLEWICH,, CW10 0NZ

Conduct: Heather Dorigo (“Mrs Dorigo”) caused Skin Matrix Hd+ Cosmetology Limited (“Skin Matrix Hd”) to apply for a Bounce Back Loan (“BBL”) on 27 May 2020 in the amount of £50,000 using overstated turnover figures in the application form. Consequently, Skin Matrix Hd received at least £43,736 more monies than it was entitled to from the BBL scheme. Furthermore, Mrs Dorigo failed to ensure that the BBL funds were used for the economic benefit of Skin Matrix Hd, in that: The BBL scheme allowed businesses affected by the Coronavirus pandemic to apply for a BBL of between £2,000 and £50,000, up to a maximum of 25% of turnover in the calendar year 2019 or if incorporated after 1 January 2019 its estimated turnover from the date the business was started. Skin Matrix HD was incorporated on 3 March 2015 and commenced trading at that time. Financial statements detail that Skin Matrix Hd achieved turnover of £5,536 in the year ended 30 June 2019. Skin Matrix Hd did not file financial statements for the year ended 30 June 2020. Skin Matrix Hd’s bank statements show total credits of £25,055.52 in the 2019 calendar year. Based on this income the company would have been eligible for a maximum BBL of £6,264. Skin Matrix Hd’s bank statements show that between 29 May 2020 and 18 June 2020, £20,915 from the BBL funds was transferred to 3 connected companies. Mrs Dorigo was a registered director of the 3 connected companies. Skin Matrix Hd’s bank statements also show that between 15 June 2020 and 22 June 2020, £9,985 was transferred to Mrs Dorigo. Mrs Dorigo has provided no evidence to show that those BBL funds were used for the economic benefit of Skin Matrix Hd. On 05 November 2021, Skin Matrix Hd entered Creditor’s Voluntary Liquidation with total liabilities of £160,000, of which £50,000 was the BBL. 

This information is correct as at 16 / 10 / 2023



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