Name: LYNN KELLY

Name: Huntmill Transport Training Limited and Huntmill Healthcare Training Limited

Date of Birth: 19 / 11 / 1973

Date Order Starts: 3 / 1 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 12026654/08771432

Last Known Address: 24 Thorpe Acre Road,, , , , LOUGHBOROUGH,, LE11 4LF

Conduct: Huntmill Transport Training Limited On 4 May 2020 Lynn Kelly (“Mrs Kelly”) allowed Huntmill Transport Training Limited (“HTTL”) to make misrepresentations when applying for a bounce back loan of £30,000 when she knew or ought to have known HTTL was entitled to a maximum £15,625. Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. The business should be engaged in trading or commercial activity in the UK at the date of the application, was carrying on business on 1 March 2020 and has been adversely affected by coronavirus. HTTL was incorporated on 12 November 2013. Financial accounts ending 30 November 2019 show HTTL’s turnover to be £62,500. On 4 May 2020, HTTL for a BBL of £30,000, declaring a turnover of £128,000. On 6 May 2020 HTTL received £30,000 into its bank account. . From 28 May 2020 to 31 March 2021 Mrs Kelly caused Huntmill Transport Training Limited (“HTTL”) to make misrepresentations when applying for furlough funds under the Coronavirus Job Retention Scheme (“CJRS”) which she knew or ought to have known that HTTL was not entitled to. Under the CJRS to be eligible for Furlough funds the directors should not do work of a kind they would carry out in normal circumstances to generate commercial revenue or provides services to or on behalf of their company. Between 28 May 2020 to 31 March 2021 HTTL applied for and received Furlough funds under the CJRS totalling £17,917. Bank Statement analysis of HTTL’s account shows commercia revenue other than loans received into the account from 28 May 2020 to 31 March 2021 totalled £80,851 Total liabilities at liquidation are £80,444 which include debts of £34,511 in respect of DLA, £30,000 BBL, £20,000 to connected company, £913 trade creditor, £73 pension. Assets at liquidation total £13,823. Huntmill Healthcare Training Limited On 5 May 2020 Mrs Kelly allowed Huntmill Healthcare Training Limited (“HHTL”) to make misrepresentations when applying for a bounce back loan of £30,000 and used £20,000 for the benefit of a connected company when she knew or ought to have known that HHTL was not entitled to access the scheme. On 12 January 2021 Mrs Kelly allowed HHTL to obtain a further BBL advance of £5,000 when she knew or ought to have known HHTL was not entitled to access the scheme HHTL was incorporated on 31 May 2019. HHTL’s bank account analysis shows no income was received between 18 December 2019 to 5 May 2020. On 5 May 2020 Mrs Kelly’s co-director applied for a BBL of £30,000 on behalf of HHTL, declaring an estimated turnover of £140,000. On 6 May 2020 HHTL received £30,000 into its bank account. On 18 June 2020, £20,000 was loaned to Huntmill Transport Trading Limited. Bank account shows that between 6 May 2020 to 12 January 2021 payments totalling £5,860 to staff, £1,701 to expenses and £569 to HMRC. Between 5 May 2020 and 12 January 2021 income generated by HHTL totalled £475. On 12 January 2021 Mrs Kelly’s co-director applied for a further advance of HHTL’s BBL of £5,000, On 14 January 2021 HHTL received £5,000 into its bank account. Bank account shows between 14 January 2021 to liquidations payment totalling £4,338 to expenses, £3,750 to staff, £1309 BBL monthly repayment, £897 to liquidators and £398 to HMRC. From 13 January 2021 to liquidation income generated by HHTL totalled £380. Total liabilities at liquidation are £30,007 including £30,000 in respect of BBL, £1,000 to DLA and £1 to trade creditors. 

This information is correct as at 15 / 12 / 2022

Name: Huntmill Transport Training Limited and Huntmill Healthcare Training Limited

Date of Birth: 29 / 8 / 1962

Date Order Starts: 3 / 1 / 2023

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12026654/08771432

Last Known Address: 24 Thorpe Acre Road,, , , , LOUGHBOROUGH,, LE11 4LF

Conduct: Huntmill Transport Training Limited On 4 May 2020 John Kelly (“Mr Kelly”) caused Huntmill Transport Training Limited (“HTTL”) to make misrepresentations when applying for a bounce back loan (“BBL”) of £30,000 and used £10,637 for his personal benefit when he knew or ought to have known HTTL was entitled to a maximum £15,625; Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover. The business should be engaged in trading or commercial activity in the UK at the date of the application, was carrying on business on 1 March 2020 and has been adversely affected by coronavirus. HTTL was incorporated on 12 November 2013. Financial accounts ending 30 November 2019 show HTTL’s turnover to be £62,500. On 4 May 2020, on behalf of HTTL Mr Kelly applied for a BBL of £30,000, declaring a turnover of £128,000. On 6 May 2020 HTTL received £30,000 into its bank account. On 19 May 2020 a payment of £10,637 was made towards outstanding finance on a company vehicle, this vehicle was later part exchanged for another , the new vehicle is in Mr Kelly’s personal name the benefit of the part exchange was used to offset Mr Kelly’s DLA. From 28 May 2020 to 31 March 2021 Mr Kelly allowed Huntmill Transport Training Limited (“HTTL”) to make misrepresentations when applying for furlough funds under the Coronavirus Job Retention Scheme (“CJRS”) which he knew or ought to have known that HTTL was not entitled to: Under the CJRS to be eligible for Furlough funds the directors should not do work of a kind they would carry out in normal circumstances to generate commercial revenue or provides services to or on behalf of their company. Between 28 May 2020 to 31 March 2021 HTTL applied for and received Furlough funds under the CJRS totalling £17,917. Bank Statement analysis of HTTL’s account shows commercia revenue other than loans and Furlough funds received into the account from 28 May 2020 to 31 March 2021 totalled £80,851. Total liabilities at liquidation are £80,444 which include debts of £34,511 in respect of DLA, £30,000 BBL, £20,000 to connected company, £913 trade creditor, £73 pension. Huntmill Healthcare Training Limited On 5 May 2020 Mr Kelly caused Huntmill Healthcare Training Limited (“HHTL”) to make misrepresentations when applying for a bounce back loan (“BBL”) of £30,000 and used £20,000 for the benefit of a connected company when he knew or ought to have known that HHTL was not entitled to access the scheme. On 12 January 2021 he caused HHTL to obtain a further BBL advance of £5,000 when he knew or ought to have known HHTL was not entitled to access the scheme; HHTL was incorporated on 31 May 2019. HHTL’s bank account analysis shows no income was received between 1 October 2019 to 5 May 2020. On 5 May 2020 Mr Kelly applied for a BBL of £30,000 on behalf of HHTL, declaring an estimated turnover of £140,000. On 6 May 2020 HHTL received £30,000 into its bank account. On 18 June 2020, £20,000 was loaned to Huntmill Transport Trading Limited. Bank account shows that between 6 May 2020 to 12 January 2021 payments totalling £5,860 to staff, £1,701 to expenses and £569 to HMRC. Between 5 May 2020 and 12 January 2021 income generated by HHTL totalled £475. On 12 January 2021 on behalf of HHTL Mr Kelly applied for a further advance on HHTL’s BBL of £5,000, On 14 January 2021 HHTL received £5,000 into its bank account. Bank account shows between 14 January 2021 to liquidations payment totalling £4,338 to expenses, £3,750 to staff, £1309 BBL monthly repayment, £897 to liquidators and £398 to HMRC. From 13 January 2021 to liquidation income generated by HHTL totalled £380. Total liabilities at liquidation are £30,007 including £30,000 in respect of BBL, £1,000 to DLA and £1 to trade creditors. 

This information is correct as at 15 / 12 / 2022

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