Liquidators Report Form

Under section 56(1) of the Company Law Enforcement Act 2001 liquidators were required to complete and submit a report form.  This form was prescribed under, S.I No 324 of 2002, Company Law Enforcement Act 2001 (Section 56) Regulations 2002.

On the 1st June 2015, Section 56 of the Company Law Enforcement Act, 2001 was repealed and replaced by Section 682 and Section 683 of the Companies Act 2014.

Accordingly, under section 682(1) of the Companies Act 2014 liquidators are now required to complete and submit a similar report form. This form was prescribed under, S.I. No. 616 of 2015, Rules of the Superior Courts (Companies Act 2014) 2015.

In this new report form, liquidators are now being asked to attach to their Report a copy of the Revenue Statement of Collections and Payments that issued to them upon their appointment as liquidator.  If not attached, liquidators must state why not. 

This new form must be used in respect of all reports submitted on or after 1 June 2015.  The S.682 Report Form can be downloaded in Word and is also available to download in Pdf format

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Court Rulings

The Director of Public Prosecutions v Mary Donnelly


Woman pleads guilty to Fraudulent Trading

Acting on the directions of the Director of Public Prosecutions, Gardai from the ODCE this morning arrested a woman and charged her with one count of fraudulent trading contrary to section 297 of the Companies Act 1963 (as amended). The woman was brought before Limerick District Court, where, following evidence of arrest, charge and caution she entered a plea of guilty and was sent forward for sentencing to the next sitting of Limerick Circuit Criminal Court.

Full details of the charge are set out below:

"That you Mary Donnelly, between the 1st day of January 2013 and the 25th day of October 2013, both days inclusive, within the County of Limerick, were knowingly a party to the carrying on of the business of a company Shannonside Audio/Video Limited for a fraudulent purpose namely the dishonest solicitation of payments from Close Invoice Finance Limited trading as Close Brothers Commercial Finance by furnishing false or misleading invoices: Contrary to Section 297 of the Companies Act, 1963 as substituted by Section 137 of the Companies Act, 1990."

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