Case details for Simon Robert BALL

Name: Simon Robert BALL


Date of Birth: 26 / 6 / 1969

Date Order Starts: 18 / 4 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 11381806

Last Known Address: Saturn House, 18 Windmill Lane, , , RINGWOOD, BH24 2DQ

Conduct: Simon Robert Ball (“Mr Ball”) allowed Meridian Building & Construction Limited (“Meridian” or “the Company”) to apply for a Bounce Back Loan (“BBL”) of £45,000 and failed to ensure the funds were used for the economic benefit of the company, in that: • £45,000 was introduced into Meridian on 15 May 2020 by way of a Government Guaranteed Bounce Back Loan and which was granted with the intention of providing economic benefit to the Company; • On 18 May 2020 a payment of £45,000 was made from Meridian’s bank account to a bank account operated by Mr Ball’s co-director which was out of the ordinary course of business; • No evidence has been provided that these funds were used for the economic benefit of Meridian; • At liquidation £99,475 was owed to creditors of which £45,000 was in respect of the BBL. 

This information is correct as at 28 / 3 / 2022

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