Case details for Matthew John Letman

Name: Matthew John Letman

Name: LETMAN GROUP LIMITED

Date of Birth: 28 / 8 / 1980

Date Order Starts: 18 / 12 / 2024

Disqualification Length: 5 years Years 0 Month(s)

CRO Number: 11086601

Last Known Address: 163 Lamberton Drive,, , , , Brymbo,, LL11 5FQ

Conduct: Matthew John Letman (“Mr Letman”) caused Letman Group Limited (“LGL”) to breach the terms of the Coronavirus Business Interruption Loan Scheme (“CBILS”), in that, LGL obtained a loan of £100,000 on 19 January 2021 and failed to use some of those funds to repay an existing Bounce Back Loan (“BBL”) of £50,000 obtained on 6 May 2020 in that, • The terms and conditions of the CBILS stated that the borrower “confirms that it is currently accessing financial support via BBLS and that the BBLS Amount in the sum of £50,000.00 disclosed to the lender is true and accurate; and” "hereby agrees and undertakes to the lender that it will use the Loan Amount (or part of it) to refinance (and hence) repay in full the BBLS Amount." • Mr Letman signed the terms and conditions of the CBILS on 14 January 2021. • On 07 June 2021, LGL made a single repayment of £569 against its BBL, no payments were made against the CBILS. • LGL entered Creditors Voluntary Liquidation on 20 September 2021. The Statement of Affairs in the liquidation of LGL reports an outstanding liability of £49,877 in respect of the BBL. The CBILS provider has submitted a claim in the liquidation for £132,710. 

This information is correct as at 28 / 11 / 2024


Name: Margaret Gemma Ferguson

Name: LETMAN GROUP LIMITED

Date of Birth: 21 / 2 / 1985

Date Order Starts: 18 / 12 / 2024

Disqualification Length: 5 years Years 0 Month(s)

CRO Number: 11086601

Last Known Address: 163 Lamberton Drive,, , , , Brymbo,, LL11 5FQ

Conduct: Margaret Gemma Ferguson (“Miss Ferguson”) caused Letman Group Limited (“LGL”) to breach the terms of the Coronavirus Business Interruption Loan Scheme (“CBILS”), in that, LGL obtained a loan of £100,000 on 19 January 2021 and failed to use some of those funds to repay an existing Bounce Back Loan (“BBL”) of £50,000 obtained on 6 May 2020 in that, • The terms and conditions of the CBILS stated that the borrower “confirms that it is currently accessing financial support via BBLS and that the BBLS Amount in the sum of £50,000.00 disclosed to the lender is true and accurate; and” "hereby agrees and undertakes to the lender that it will use the Loan Amount (or part of it) to refinance (and hence) repay in full the BBLS Amount." • Miss Ferguson signed the terms and conditions of the CBILS on 14 January 2021. • On 07 June 2021, LGL made a single repayment of £569 against its BBL, no payments were made against the CBILS. • LGL entered Creditors Voluntary Liquidation on 20 September 2021. The Statement of Affairs in the liquidation of LGL reports an outstanding liability of £49,877 in respect of the BBL. The CBILS provider has submitted a claim in the liquidation for £132,710. 

This information is correct as at 28 / 11 / 2024



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