« back Prosecution Cases 2009
 

The Director of Corporate Enforcement v McAnenly Fuels Limited

07 September 2009


Details of Defendant: 
McAnenly Fuels Limited

Company Number: 
385871

Registered Office: 
C/O Seamus McAnenly, Moybridge, Emyvale, Co. Monaghan.

Venue: 
Monaghan District Court

Judge: 
District Judge McBride

Alleged Offence: 
The defendant was charged with an offence under Section 202 of the Companies Acts 1990, which requires the keeping of proper books of account. The charge related to the financial period ending 30/9/06.

Outcome: 
On a plea of guilty, the Court convicted the defendant of an offence under Section 202 of the Companies Act, 1990, imposed a fine of €500 and directed the defendant to pay prosecution costs of €233

Theme picker


Search

Office of the Director of Corporate Enforcement
16 Parnell Square, Dublin 1
Telephone: +353 1 858 5800
Email: info@odce.ie