{"id":408689,"date":"2026-02-05T05:00:23","date_gmt":"2026-02-05T05:00:23","guid":{"rendered":"https:\/\/www.newsbeep.com\/uk\/408689\/"},"modified":"2026-02-05T05:00:23","modified_gmt":"2026-02-05T05:00:23","slug":"former-director-of-co-antrim-hospitality-group-handed-14-year-ban-by-high-court-the-irish-news","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/uk\/408689\/","title":{"rendered":"Former director of Co Antrim hospitality group handed 14-year ban by High Court \u2013 The Irish News"},"content":{"rendered":"<p class=\"c-paragraph\">A former director of the hospitality group behind the Moe\u2019s Grill stable of restaurants has been banned from running a company for 14 years over her misuse of Covid-19 <a href=\"https:\/\/www.irishnews.com\/tags\/bounce-back-loan\/\" target=\"_blank\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishnews.com\/tags\/bounce-back-loan\/\">bounce back loans<\/a>.<\/p>\n<p class=\"c-paragraph\">The sanction against Jacqueline Clarke (63) of The Mill, Six Mile Water Mill in Co Antrim, is one of the longest ever disqualifications issued by the High Court in Northern Ireland.<\/p>\n<p class=\"c-paragraph\">The maximum penalty under the Company Directors Disqualification (Northern Ireland) Order 2002 is 15 years.<\/p>\n<p class=\"c-paragraph\">The order was made in respect of her conduct as director of five companies, which traded in licensed restaurants, take-away food shops and mobile food stands.<\/p>\n<p><a class=\"c-link\" href=\"https:\/\/www.irishnews.com\/news\/business\/former-director-of-co-antrim-hospitality-group-handed-14-year-ban-by-high-court-SZLB2G75QVHA7HESQBGTWZ6KUQ\/\" aria-hidden=\"true\" tabindex=\"-1\" rel=\"nofollow noopener\" target=\"_blank\"><img decoding=\"async\" data-chromatic=\"ignore\" alt=\"Former director of Co Antrim hospitality group handed 14-year ban by High Court\" class=\"c-image\" loading=\"lazy\" src=\"https:\/\/www.newsbeep.com\/uk\/wp-content\/uploads\/2026\/02\/GYWZA4FLSFD2VFWYS53WJ47OZU.jpg\"  width=\"800\" height=\"450\"\/><\/a><a class=\"c-link\" href=\"https:\/\/www.irishnews.com\/news\/business\/liquidators-appointed-to-rite-price-as-60-year-old-belfast-furniture-firm-bows-to-difficult-trading-conditions-GI2BWNUOHVB5JJTSBXN65B744Q\/\" aria-hidden=\"true\" tabindex=\"-1\" rel=\"nofollow noopener\" target=\"_blank\"><img decoding=\"async\" data-chromatic=\"ignore\" alt=\"Liquidators appointed to Rite Price as 60-year old Belfast furniture firm bows to &#x2018;difficult trading conditions&#x2019;\" class=\"c-image\" loading=\"lazy\" src=\"https:\/\/www.newsbeep.com\/uk\/wp-content\/uploads\/2026\/02\/K76GZUGDP5BV7D4LJMPQMIYZ2I.jpg\"  width=\"800\" height=\"450\"\/><\/a><\/p>\n<p class=\"c-paragraph\">They included: DEC (NI) Ltd, DJD (NI) Ltd, The Parkhall Chippy (NI) Limited, DRC (NI) Ltd and Balloo Investments (NI) Ltd.<\/p>\n<p class=\"c-paragraph\">Jacqueline Clarke was the sole director of all five companies, which entered <a href=\"https:\/\/www.irishnews.com\/tags\/liquidation\/\" target=\"_blank\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishnews.com\/tags\/liquidation\/\">liquidation<\/a> proceedings in September 2022 owing just over \u00a3350,000 to creditors.<\/p>\n<p class=\"c-paragraph\">It\u2019s understood some of the companies were used as legal entities for restaurants in the Moe\u2019s hospitality group, which collapsed between 2022 and 2024.<\/p>\n<p class=\"c-paragraph\">Originally launched by the late Denny Clarke, who passed away in 2018, the hospitality business had been run by his wife and son in recent years.<\/p>\n<p class=\"c-paragraph\">At its peak, the group included Moe\u2019s Grill restaurants in Antrim, <a href=\"https:\/\/www.irishnews.com\/business\/2019\/08\/10\/news\/moes-fires-up-the-grill-at-the-boulevard-1681838\/\" target=\"_blank\" rel=\"nofollow noopener\" title=\"https:\/\/www.irishnews.com\/business\/2019\/08\/10\/news\/moes-fires-up-the-grill-at-the-boulevard-1681838\/\">Banbridge<\/a> and Magherafelt. <\/p>\n<p class=\"c-paragraph\">The family also operated Jake\u2019s Cocktail Bar and Redz in Antrim, which later rebranded as Fresh Food Hall.<\/p>\n<p class=\"c-paragraph\">A statement issued by the Department for the Economy (DfE) said Jacqueline Clarke had obtained bounce back loans via four of the companies and diverted the funds into Balloo Investments (NI) Ltd, which was effectively a holding company for the hospitality group.<\/p>\n<p class=\"c-paragraph\">The bounce back loan (BBL) scheme was launched by the UK Government in May 2020 to help get cash to small businesses fast to prevent their collapse during the first Covid-19 lockdown.<\/p>\n<p class=\"c-paragraph\">Capped at \u00a350,000, the loans were issued by banks and 100% guaranteed by the UK Government.<\/p>\n<p class=\"c-paragraph\">While it succeeded in distributing funds quickly, the UK\u2019s National Audit Office later concluded the scheme was highly susceptible to abuse.<\/p>\n<p class=\"c-paragraph\">Subsequent investigations have led to dozens of directorship bans in Northern Ireland alone.<\/p>\n<p class=\"c-paragraph\">DfE said Ms Clarke knew when applying for a BBL for DEC (NI) Ltd, that it was not trading at the time.<\/p>\n<p class=\"c-paragraph\">She also received a \u00a350,000 BBL for DJD (NI) Ltd, and obtained an additional \u00a333,018 by stating the annual turnover was \u00a3225,000, when it was just under \u00a368,000.<\/p>\n<p class=\"c-paragraph\">DfE further said she provided \u201ca false and misleading declaration\u201d within her application for a Coronavirus Business Interruption Loan with Funding Circle.<\/p>\n<p class=\"c-paragraph\">In total, DfE accepted 11 disqualification undertakings and the court made four disqualification orders in the financial year commencing April 1 2025.<\/p>\n","protected":false},"excerpt":{"rendered":"A former director of the hospitality group behind the Moe\u2019s Grill stable of restaurants has been banned from&hellip;\n","protected":false},"author":2,"featured_media":408690,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[151984,84,151983,5669,59,151985,55375,56,54,55],"class_list":{"0":"post-408689","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-business","8":"tag-bounce-back-loan","9":"tag-business","10":"tag-department-for-the-economy","11":"tag-director","12":"tag-gb","13":"tag-insolvency","14":"tag-liquidation","15":"tag-uk","16":"tag-united-kingdom","17":"tag-unitedkingdom"},"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts\/408689","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/comments?post=408689"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/posts\/408689\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/media\/408690"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/media?parent=408689"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/categories?post=408689"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/uk\/wp-json\/wp\/v2\/tags?post=408689"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}