Prosecution Cases 2004

The Director of Corporate Enforcement v. Altrux Limited

13 May 2004


Details of Defendants:
Altrux Limited

Company No: 254988

Registered Office: 1 Cois, na Coille, Murnoe, Co. Limerick
Marie Whelan 1 Cois na Coille, Murnoe, Co. Limerick
Anthony Whelan 1 Cois na Coille, Murnoe, Co. Limerick 

Venue:
Limerick District Court

Judge:
District Justice Tom O' Donnell 

Alleged Offences:
The defendants were alleged to have contravened Section 202 of the Companies Act 1990, which requires the keeping of proper books of account and in relation to the two years endings 31st Dec 2000, 31st Dec 2001 Marie Whelan and Anthony Whelan were further alleged to have contravened of S125 of the Companies Act 1963, which requires the filing of an Annual Return.

Outcome:
On a plea of guilty, the Court convicted the Company and imposed fines of €500 and awarded costs to the prosecution of €223 and witness expenses of €200. 
Also, on a plea of guilty, the Court convicted Marie Whelan and Anthony Whelan in relation to the breach of Section 202 of the Companies Act 1990 and in relation to a single breach of S125 of the Companies Act 1963. Fines totalling €500 were imposed on each individual who were each also ordered to pay costs to the prosecution of €357.

Court Rulings

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