New Liquidations

Section 682 Reports: The attached list details the insolvent companies and the reporting liquidators for 2018.

Section 682 Reports:  The attached list details the insolvent companies and the reporting liquidators in respect of whom the Office of the Director of Corporate Enforcement (ODCE) has identified the requirement for a 'Section 682 Report' in 2018. The purpose of this list is to enable interested parties to bring any matters of concern in relation to the insolvent company to the attention of the liquidator and the ODCE, so that these can be taken into account in determining whether or not an application for restriction of the company's directors should be made to the High Court of Ireland.

25 Feb 2019


Section 682 Reports: The attached list details the insolvent companies and the reporting liquidators for 2017.

Section 682 Reports:  The attached list details the insolvent companies and the reporting liquidators in respect of whom the Office of the Director of Corporate Enforcement (ODCE) has identified the requirement for a 'Section 682 Report' in 2017. The purpose of this list is to enable interested parties to bring any matters of concern in relation to the insolvent company to the attention of the liquidator and the ODCE, so that these can be taken into account in determining whether or not an application for restriction of the company's directors should be made to the High Court of Ireland.

25 Feb 2019


Section 682 Reports: The attached list details the insolvent companies and the reporting liquidators for 2016.

Section 682 Reports: On the 1st June 2015, Section 56 of the Company Law Enforcement Act, 2001 was repealed and replaced by Section 682 and Section 683 of the Companies Act 2014. The attached list details the insolvent companies and the reporting liquidators in respect of whom the Office of the Director of Corporate Enforcement (ODCE) has identified the requirement for a 'Section 682 Report' in 2016.

4 Jan 2017


Section 682 Reports: The attached list details the insolvent companies and the reporting liquidators for 2015.

Section 682 Reports: On the 1st June 2015, Section 56 of the Company Law Enforcement Act, 2001 was repealed and replaced by Section 682 and Section 683 of the Companies Act 2014. The attached list details the insolvent companies and the reporting liquidators in respect of whom the Office of the Director of Corporate Enforcement (ODCE) has identified the requirement for a 'Section 682 Report' in 2015.

4 Jan 2016


Section 56 Reports: The attached list details the insolvent companies and the reporting liquidators for 2013.

Section 56 Reports: The attached list details the insolvent companies and the reporting liquidators in respect of whom the Office of the Director of Corporate Enforcement (ODCE) has identified the requirement for a 'Section 56 Report' in 2013

17 Jan 2014


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Court Rulings

The Director of Public Prosecutions v Mary Donnelly

Author: Maria Leavy/24 April 2017/Categories: Prosecution Cases 2017

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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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Disclosure - Non Financial Information

Large -  companies, groups and undertakings are required to ​​​​​disclose and publish their policies on non-financial matters each financial year.