The Director of Corporate Enforcement has withdrawn his appeal against the High Court’s refusal to make a disqualification order against a former senior manager with National Irish Bank (NIB). Dermott Boner, Chesterfield...
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ODCE appeal against failure to disqualify former NIB executive withdrawn
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04 March 2013 - Claudy Directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A husband and wife have been disqualified for 13 years each in respect of their conduct as directors of a of a County Londonderry property development business. ~ Monday, 4 March 2013 John Thomas McFeely (44) and Martina Claire McFeely (43) both of Muldonagh Road, Claudy, were disqualified on 22 November 2012, in the High Court, Belfast in respect of their conduct as directors of Oaklin Developments Limited ("the Company"). The Company carried on the business of buying, owning, developing and selling commercial and private property from Muldonagh Road, Claudy, Co. Londonderry and went into liquidation on 13 May 2010 with estimated assets of £25,191,...
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Claudy Directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A husband and wife have been disqualified for 13 years each in respect of their conduct as directors of a of a County Londonderry property development business. ~ Monday, 4 March 2013 John Thomas McFeely (44) and Martina Claire McFeely (43) both of Muldonagh Road, Claudy, were disqualified on 22 November 2012, in the High Court, Belfast in respect of their conduct as directors of Oaklin Developments Limited ("the Company"). The Company carried on the business of buying, owning, developing and selling commercial and private property from Muldonagh Road, Claudy, Co. Londonderry and went into liquidation on 13 May 2010 with estimated assets of £25,191,...
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04 October 2012 - Gortin Director disqualified (Northern Ireland Executive)
The Department of Enterprise, Trade and Investment has accepted disqualification undertakings from two directors of a Tyrone concrete business. ~ Thursday, 4 October 2012 Mark McCullagh (30) and Ryan McCullagh (28) both of Culvacullion Road, Gortin, Omagh, County Tyrone were disqualified for eight years in respect of their conduct as directors of McCullagh Concrete Ltd ("the Company"). The Company carried on the business of cement production from 7 Millbrook Road, Newtownstewart, County Tyrone and went into Liquidation on 4 December 2009 with estimated assets of £72,960, liabilities of £596,674 to unsecured creditors, and an estimated deficiency as regards creditors of £523,714. After...
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Gortin Director disqualified (Northern Ireland Executive)
The Department of Enterprise, Trade and Investment has accepted disqualification undertakings from two directors of a Tyrone concrete business. ~ Thursday, 4 October 2012 Mark McCullagh (30) and Ryan McCullagh (28) both of Culvacullion Road, Gortin, Omagh, County Tyrone were disqualified for eight years in respect of their conduct as directors of McCullagh Concrete Ltd ("the Company"). The Company carried on the business of cement production from 7 Millbrook Road, Newtownstewart, County Tyrone and went into Liquidation on 4 December 2009 with estimated assets of £72,960, liabilities of £596,674 to unsecured creditors, and an estimated deficiency as regards creditors of £523,714. After...
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04 October 2012 - Dungannon directors disqualified (Northern Ireland Executive)
A father and son who were directors of a County Tyrone road haulage company have been disqualified. ~ Thursday, 4 October 2012 Maurice Rice (57) and Maurice James Rice (29) both of Killymeal Road, Dungannon, were disqualified for 12 years and three years respectively on 27 June 2012, in the High Court, Belfast in respect of their conduct as directors of Maurice Rice & Son Ltd ("the Company"). The Company carried on the business of road haulage from 14 Edendork Road, Dungannon and went into Liquidation on 2 September 2009 with net estimated total assets of £16,700, liabilities of £4,347 to preferential creditors, liabilities of £718,829 to unsecured creditors, and an estimated deficiency...
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Dungannon directors disqualified (Northern Ireland Executive)
A father and son who were directors of a County Tyrone road haulage company have been disqualified. ~ Thursday, 4 October 2012 Maurice Rice (57) and Maurice James Rice (29) both of Killymeal Road, Dungannon, were disqualified for 12 years and three years respectively on 27 June 2012, in the High Court, Belfast in respect of their conduct as directors of Maurice Rice & Son Ltd ("the Company"). The Company carried on the business of road haulage from 14 Edendork Road, Dungannon and went into Liquidation on 2 September 2009 with net estimated total assets of £16,700, liabilities of £4,347 to preferential creditors, liabilities of £718,829 to unsecured creditors, and an estimated deficiency...
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17 April 2013 - Co Armagh Directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) The Department of Enterprise, Trade and Investment (the Department) has accepted disqualification undertakings for five years from two directors and another has been disqualified for seven years in respect of their conduct as directors of a Co Armagh hardwood flooring materials business. ~ Wednesday, 17 April 2013 Francis Joseph McAtavey (52) of Rathmoyle Park, Keady and Ann Marie Maye (54) of Dillon Heights, Armagh had disqualification undertakings accepted on 5 July 2012 and Patrick McAtavey (45) of Sperrin Park, Armagh was disqualified on 17 September 2012 in the High Court, Belfast. All three directors were disqualified in respect of their...
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23 September 2013 - County Londonderry directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) The Department of Enterprise, Trade and Investment (the Department) has accepted disqualification undertakings for 11 and nine years from the County Londonderry based directors of agricultural machinery businesses. ~ Monday, 23 September 2013 Graham Robinson (52) of Barr Cregg, Claudy, Co. Londonderry and Jennifer Robinson (53) of Feeny Road, Dungiven, Co. Londonderry were disqualified for 11 years and nine years respectively on 20 June 2013, in the High Court, Belfast in respect of their conduct as directors of Agrispares (NI) Limited and Agri Machinery (NI) Limited. Agrispares (NI) Limited carried on the business of buying and selling agricultural...
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23 July 2013 - Strabane director disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A director of an agricultural storage company has been disqualified for nine years. ~ Tuesday, 23 July 2013 Gordon Forbes (49) of Melmount Road, Sion Mills, Strabane, was disqualified on 22 May 2013, in the High Court, Belfast in respect of his conduct as a director of Finrone Limited ("the Company"). The Company carried on the business of portable pig housing and stainless steel slurry storage with its Head Office at Strabane Road, Castlederg. It also operated from four manufacturing sites, three in the Castlederg/Strabane area and one in Pickering, North Yorkshire. It went into administration on 26 August 2010 with total assets of £NIL, liabilities...
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13 June 2014 - County Cork Director disqualified (Department of Enterprise, Trade and Investment)
(Source: Department of Enterprise, Trade and Investment) A Cork man who was the director of three Northern Ireland based companies has been disqualified for seven years. ~ Friday, 13 June 2014 Paul Edward Neill (56) of The Grain Store, Baltimore, Cork, Republic of Ireland was disqualified in the High Court, Belfast in respect of his conduct as a director of Kilbright Developments Limited, Whincraft Properties Ltd and Shinko Properties Limited. Kilbright Developments Limited carried on the business of aircraft rental and property development from Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL and went into liquidation on 16 June 2011 with estimated no assets and estimated...
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13 June 2014 - County Cork Director disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A Cork man who was the director of three Northern Ireland based companies has been disqualified for seven years. ~ Friday, 13 June 2014 Paul Edward Neill (56) of The Grain Store, Baltimore, Cork, Republic of Ireland was disqualified in the High Court, Belfast in respect of his conduct as a director of Kilbright Developments Limited, Whincraft Properties Ltd and Shinko Properties Limited. Kilbright Developments Limited carried on the business of aircraft rental and property development from Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL and went into liquidation on 16 June 2011 with estimated no assets and estimated liabilities to...
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26 April 2013 - Belfast director disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) The director of a Belfast-based security company has been disqualified for seven years. ~ Friday, 26 April 2013 Thomas Fielding Morrow (51) of Donegall Pass, Belfast, was disqualified on 20 March 2013 in the High Court, Belfast, in respect of his conduct as a director of SGCCTV Ltd ("the Company"). The Company carried on the business of security providers from Beersbridge Road, Belfast and went into Liquidation on 10 September 2010 with estimated total assets of £55,200, liabilities of £229,569 to unsecured creditors, and an estimated deficiency as regards creditors of £174,369. After taking into account the losses incurred by members (the...
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19 December 2014 - County Londonderry director agrees to disqualification (Department of Enterprise, Trade and Investment)
(Source: Department of Enterprise, Trade and Investment) The Department of Enterprise, Trade and Investment (the Department) has accepted a disqualification undertaking from the director of a public house. ~ Friday, 19 December 2014 The undertakings were received for five years from Patrick Lynch (50) of Sycamore Heights, Claudy in respect of his conduct as a director of Coral Merchants Limited (the Company). Proceedings are continuing against another director. The Company carried on business as a public house and licensed premises from 40 Main Street, Dungiven and went into liquidation on 10 November 2011 with estimated total assets available to secured creditors of £180,000, estimated...
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19 December 2014 - Omagh director agrees to disqualification (Northern Ireland Executive)
(Source: Northern Ireland Executive) The Department of Enterprise, Trade and Investment (the Department) has accepted a disqualification undertaking for eight years from the director of a property construction and development business. ~ Friday, 19 December 2014 The undertaking came from Aidan Loughran (41) of Gorticashel Road, Omagh in respect of his conduct as a director of A.P.L Developments Ltd. (the Company). The Company carried on the business of property construction and development from Castlecaulfield Road, Belfast. It went into administration on 20 July 2010 with estimated total assets available to preferential creditors of £727,500, liabilities to preferential creditors of...
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19 December 2014 - County Londonderry director agrees to disqualification (Northern Ireland Executive)
(Source: Northern Ireland Executive) The Department of Enterprise, Trade and Investment (the Department) has accepted a disqualification undertaking from the director of a public house. ~ Friday, 19 December 2014 The undertakings were received for five years from Patrick Lynch (50) of Sycamore Heights, Claudy in respect of his conduct as a director of Coral Merchants Limited (the Company). Proceedings are continuing against another director. The Company carried on business as a public house and licensed premises from 40 Main Street, Dungiven and went into liquidation on 10 November 2011 with estimated total assets available to secured creditors of £180,000, estimated total assets...
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09 December 2014 - County Armagh Director disqualified (Department of Enterprise, Trade and Investment)
(Source: Department of Enterprise, Trade and Investment) The Department of Enterprise, Trade and Investment (the Department) has accepted disqualification undertakings from the director of a property development company. ~ Tuesday, 9 December 2014 The undertakings for eleven years were received from Philip Wright (46) of Langtry Lodge, Moira in respect of his conduct as a director of Philip Wright Developments Limited (the Company). The Company carried on the business of property development and sale, entering administration on 28 October 2010 with estimated total assets available for creditors of £Nil, liabilities to secured creditors of £2,449,572, liabilities to unsecured creditors...
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09 December 2014 - County Armagh Director disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) The Department of Enterprise, Trade and Investment (the Department) has accepted disqualification undertakings from the director of a property development company. ~ Tuesday, 9 December 2014 The undertakings for eleven years were received from Philip Wright (46) of Langtry Lodge, Moira in respect of his conduct as a director of Philip Wright Developments Limited (the Company). The Company carried on the business of property development and sale, entering administration on 28 October 2010 with estimated total assets available for creditors of £Nil, liabilities to secured creditors of £2,449,572, liabilities to unsecured creditors of £224,910, and an...
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19 December 2014 - County Antrim directors disqualified (Department of Enterprise, Trade and Investment)
(Source: Department of Enterprise, Trade and Investment) Three directors have been disqualified in the High Court, Belfast in respect of their conduct as directors of a property development company. ~ Friday, 19 December 2014 Alastair Turner Jackson (69) of Ballynure Road, Newtownabbey, Elaine Alexandra Carson (50) of Balloo Manor, Antrim and Samuel Alexander Jackson (47) from Moylena Road, Antrim, were disqualified for eight years on 2 October 2014, in the High Court, Belfast in respect of their conduct as directors of EASSDA Limited (the Company). The Department of Enterprise, Trade and Investment (the Department) has previously accepted a disqualification undertaking for seven years...
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19 December 2014 - County Antrim directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) Three directors have been disqualified in the High Court, Belfast in respect of their conduct as directors of a property development company. ~ Friday, 19 December 2014 Alastair Turner Jackson (69) of Ballynure Road, Newtownabbey, Elaine Alexandra Carson (50) of Balloo Manor, Antrim and Samuel Alexander Jackson (47) from Moylena Road, Antrim, were disqualified for eight years on 2 October 2014, in the High Court, Belfast in respect of their conduct as directors of EASSDA Limited (the Company). The Department of Enterprise, Trade and Investment (the Department) has previously accepted a disqualification undertaking for seven years from another...
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