Prosecution Cases 2013

The Director of Corporate Enforcement v. Ballyrye Limited and The Director of Corporate Enforcement v Frank Kilbride, director of Ballyrye Limited

19 July 2013


The Director of Corporate Enforcement v. Ballyrye Limited and
The Director of Corporate Enforcement v Frank Kilbride, director of Ballyrye Limited

Details of Defendants:
Ballyrye Limited

Registered Office:
The Parkhouse
Edgeworthstown
Co Longford

Company Number:
98369

Frank Kilbride

Address:
Aughakilmore,
Ballinalee,
Co Longford

Venue:
Longford District Court

Judge:
District Judge Seamus Hughes

Alleged Offence(s):
The defendants were each charged with offences under section 202 of the Companies Act 1990, which requires the keeping of proper books of account. The three charges against the company related to the financial periods ending 31st August 2009, 31st August 2010 and 31st August 2011. The single charge against the director related to the financial period ended 31st August 2011.

Outcome:
On a plea of guilty by each of the accused, the Court, having thought the case proven, proceeded (under Section 1 (1) of the Probation of Offenders Act, 1907) to dismiss the charges and directed the defendants to pay prosecution costs totalling €1,250, such sum to be paid within a period of three months from the date of the Court Order.

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