Case details for Peter Arthur HALL

Name: Peter Arthur HALL


Date of Birth: 28 / 2 / 1962

Date Order Starts: 11 / 4 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11984263

Last Known Address: Flat 6,, St. Theresa Court, 25 Forest View,, , , LONDON,, E4 7UD

Conduct: Peter Arthur Hall (“Mr Hall”) caused Connoisseurs Catering UK Ltd (“CCUK”) to miss-use a Government backed Bounce Back Loan Scheme (“BBL”) by failing to use it for the economic benefit of the business but for the benefit of himself, in that: • On 02 July 2020 he signed the company’s bank application for a BBL in the sum of £50,000. • On 21 July 2020 the BBL funds of £50,000 was paid into CCUK’s bank account. Prior to receipt of the loan the account balance stood at £232 in credit. Between 21 July 2020 to the date of liquidation on 09 December 2020 further income was received into the bank account totalling £11,530 comprising of £10,329 Job Retention Scheme grant (“JRS”) and £1,201 sundry income. Therefore, the opening credit balance plus funds received between 21 July 2020 and 09 December 2020 totalled £61,762. • Between 07 August 2020 and 02 November 2020 £51,548 was transferred to his personal account in 11 payments on a monthly basis as follows: August £4,000, September £10,123, October £23,924 and November £500. • The bank statements show that CCUK made no payments to employees. He was the sole beneficiary of the JRS totalling £10,329 received between 21 July 2020 and 09 December 2020. The JRS entitlement to him has been deducted from the total amount at £50,000 leaving £39,671 as the benefit received by him from the BBL funds and by contrast CCUK received the economic benefit of only £10,329. • From the BBL of £50,000, he received the economic benefit of £39,671 instead of the company for which it was intended. As a result, by the date of the liquidation creditors totalled £74,472 of which £50,000 was outstanding to the bank. 

This information is correct as at 21 / 3 / 2022

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