Case details for Ronald William SUTHERLAND

Name: Ronald William SUTHERLAND

Name: Rss Property Services Ltd

Date of Birth: 15 / 10 / 1967

Date Order Starts: 25 / 11 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12284743

Last Known Address: 49 Barrington Road,, , , , Rubery, B45 9EU

Conduct: Ronald William Sutherland (‘Mr Sutherland’) caused Rss Property Services Ltd (‘Rss’) to apply for and obtain a Government-backed Bounce Back Loan (‘BBL’) of £32,000, to which it was not entitled, by providing false or knowingly inaccurate information regarding its trading and turnover. In addition the proceeds of the loan were paid in full to him and were not used for the economic benefit of the Company, contrary to the terms of the loan scheme. In that: Obtaining the BBL • Rss was incorporated on 28 October 2019; • The only income received was a total of £5,775 paid into the account between January and April 2020; • Notwithstanding this income, dormant accounts were filed, on 15 December 2020, for the period ended 31 October 2020; • A BBL application was made by Rss in which it self-certified that it was trading on 01 March 2020; • A BBL of £32,000 was paid into the Company’s bank account on 09 November 2020, which would have required turnover of £128,000 in the calendar year 2019. Disbursal of the BBL • A transfer of £32,000 was made to him on 24 November 2020; • No further receipts or payments were shown on the bank account until 26 May 2021 when £30 was paid into the account to settle commission and interest charges; • Rss ceased trading in February 2021 and entered liquidation on 17 November 2021; • The only creditor at the liquidation date was the bank for the BBL. 

This information is correct as at 4 / 11 / 2022

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