Case details for MARK LEES

Name: MARK LEES

Name: MARSHCON LTD

Date of Birth: 16 / 7 / 1971

Date Order Starts: 12 / 4 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11499229

Last Known Address: H006 Golden Sands Holiday Park, Week Lane, , , Devon, EX9 0PQ

Conduct: On 7 January 2021 Marshcon Ltd applied for a Government backed Bounce Back Loan ("BBL") in the sum of £27,500 which was received on 11 January 2021. Contrary to the terms of the BBL scheme, Lisa Irene Lees failed to ensure these funds were used for the economic benefit of the business. In that: On 7 January 2021, the Company applied for a Top-Up BBL in the sum of £27,500. These funds were received into the Company's bank account on 11 January 2021. A lump sum payment of £25,000 was paid to Mrs Lees on 11 January 2021, the same day as the Top-Up BBL in the sum of £27,500 was received by the Company. The Company's Top-Up BBL remained outstanding in the total sum of £27,500 on liquidation. 

This information is correct as at 22 / 3 / 2022


Name: Lisa Irene LEES

Name: MARSHCON LTD

Date of Birth: 23 / 11 / 1978

Date Order Starts: 18 / 4 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11499229

Last Known Address: H006 Golden Sands Holiday Park, Week Lane,, , , Dawlish,, EX9 0PQ

Conduct: On 7 January 2021 Marshcon Ltd applied for a Government backed Bounce Back Loan ("BBL") in the sum of £27,500 which was received on 11 January 2021. Contrary to the terms of the BBL scheme, Lisa Irene Lees (“Mrs Lees”) failed to ensure these funds were used for the economic benefit of the business. In that: ? On 7 January 2021, the Company applied for a Top-Up BBL in the sum of £27,500. These funds were received into the Company's bank account on 11 January 2021. ? A lump sum payment of £25,000 was paid to her on 11 January 2021, the same day as the Top-Up BBL in the sum of £27,500 was received by the Company. ? The Company's Top-Up BBL remained outstanding in the total sum of £27,500 on liquidation. 

This information is correct as at 29 / 3 / 2022



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