Case details for Denise McConkey

Name: Denise McConkey

Name: Waterloo Car Service Ltd

Date of Birth: 13 / 4 / 1960

Date Order Starts: 5 / 12 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10620616

Last Known Address: Chellowdene,, Ashen Grove Road,, Knatts Valley,, , SEVENOAKS,, TN15 6YE

Conduct: Mrs Denis McConkey caused Waterloo Car Service Ltd (“Waterloo”) to breach the terms of the Coronavirus Business Interruption Loan Scheme (“CBILS”), in that, Waterloo obtained a CBILS of £125,000 on 6 April 2021 and failed to use some of those funds to repay an existing Bounce Back Loan (“BBL”) of £50,000 obtained on 6 May 2020. Waterloo subsequently entered into Creditors Voluntary Liquidation on 15 March 2023 leaving the BBL unpaid. 

This information is correct as at 15 / 11 / 2023



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