(Source: Department of Enterprise, Trade and Investment) A County Tyrone director has been disqualified in the High Court, Belfast in respect of his conduct as a director of a building company. ~ Friday, 19 December 2014 Brendan Loughran (57) of Mill Road, Dungate, Donaghmore, Cookstown was disqualified for seven years on November 13, 2014 in respect of his conduct as a director of Danlor Services Limited (the Company). The Company carried on the business of the treatment of dry rot and installation of damp proofing as well as carrying out building and restorations. It entered liquidation on 20 June 2011 with estimated total assets available for secured creditors of £17,500, estimated...
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19 December 2014 - County Tyrone director disqualified (Department of Enterprise, Trade and Investment)
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19 December 2014 - County Tyrone director disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A County Tyrone director has been disqualified in the High Court, Belfast in respect of his conduct as a director of a building company. ~ Friday, 19 December 2014 Brendan Loughran (57) of Mill Road, Dungate, Donaghmore, Cookstown was disqualified for seven years on November 13, 2014 in respect of his conduct as a director of Danlor Services Limited (the Company). The Company carried on the business of the treatment of dry rot and installation of damp proofing as well as carrying out building and restorations. It entered liquidation on 20 June 2011 with estimated total assets available for secured creditors of £17,500, estimated total assets...
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09 December 2014 - County Dublin and County Tyrone directors agree 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 disqualification undertakings from the directors of a mineral water company. ~ Tuesday, 9 December 2014 The undertakings for four years were received from Brian Quinn (60) of Limehill Road, Pomeroy, Dungannon, for two years from Frank Quinn (65) of Baggott Street Upper, Ballsbridge, and for two years from Michael James Quinn (58) of Pembroke Road, Ballsbridge, in respect of their conduct as directors of Quinn's Spring Water Limited (the Company). The Company carried on the business of a natural mineral water company from Limehill Road, Pomeroy, Co...
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09 December 2014 - County Dublin and County Tyrone directors agree to disqualification (Northern Ireland Executive)
(Source: Northern Ireland Executive) The Department of Enterprise, Trade and Investment (the Department) has accepted disqualification undertakings from the directors of a mineral water company. ~ Tuesday, 9 December 2014 The undertakings for four years were received from Brian Quinn (60) of Limehill Road, Pomeroy, Dungannon, for two years from Frank Quinn (65) of Baggott Street Upper, Ballsbridge, and for two years from Michael James Quinn (58) of Pembroke Road, Ballsbridge, in respect of their conduct as directors of Quinn's Spring Water Limited (the Company). The Company carried on the business of a natural mineral water company from Limehill Road, Pomeroy, Co Tyrone, Dungannon and...
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Banbridge Directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) Two Banbridge directors have been disqualified for nine years each in respect of their conduct as directors of a County Armagh fuel distribution business. ~ Thursday, 28 February 2013 Dominic Quinn (56) of Windy Ridge, Banbridge and Julie Quinn (46) of Woodville Lane, Annaghbane Road, Banbridge were disqualified on 15 November 2012 in the High Court, Belfast in respect their conduct as directors of High Street Investments Limited ("the Company"). Proceedings are continuing against another director. The Company carried on the business of supplying and servicing a variety of vending machines such as cigarette vending machines, slot machines, crane...
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19 December 2014 - Cork Director disqualified (Department of Enterprise, Trade and Investment)
(Source: Department of Enterprise, Trade and Investment) A Cork director has been disqualified in the High Court, Belfast in respect of his conduct as a director of a business providing serviced offices. ~ Friday, 19 December 2014 Fergus Applebe (69) of Ivy Lodge, Bandon, Cork was disqualified for five years on 27 November 2014, in respect of his conduct as a director of Greenmount Property Services Limited ("the Company"). The Department of Enterprise, Trade and Investment (the Department) has previously accepted a disqualification undertaking for four years from another director of the Company. The Company carried on the business of providing serviced offices for individuals or...
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19 December 2014 - Cork Director disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A Cork director has been disqualified in the High Court, Belfast in respect of his conduct as a director of a business providing serviced offices. ~ Friday, 19 December 2014 Fergus Applebe (69) of Ivy Lodge, Bandon, Cork was disqualified for five years on 27 November 2014, in respect of his conduct as a director of Greenmount Property Services Limited ("the Company"). The Department of Enterprise, Trade and Investment (the Department) has previously accepted a disqualification undertaking for four years from another director of the Company. The Company carried on the business of providing serviced offices for individuals or companies who needed space...
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ODCE appeal against failure to disqualify former NIB executive withdrawn
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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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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ODCE appeal against failure to disqualify former NIB executive withdrawn
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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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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Banbridge Directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) Two Banbridge directors have been disqualified for nine years each in respect of their conduct as directors of a County Armagh fuel distribution business. ~ Thursday, 28 February 2013 Dominic Quinn (56) of Windy Ridge, Banbridge and Julie Quinn (46) of Woodville Lane, Annaghbane Road, Banbridge were disqualified on 15 November 2012 in the High Court, Belfast in respect their conduct as directors of High Street Investments Limited ("the Company"). Proceedings are continuing against another director. The Company carried on the business of supplying and servicing a variety of vending machines such as cigarette vending machines, slot machines, crane...
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27 March 2015 - Londonderry Director Disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A Londonderry director has been disqualified in the High Court, Belfast in respect of his conduct as a director of a Health Studio. ~ Friday, 27 March 2015 Mehran Ghanbari (41) of Carn Manor, Summer Meadows, Crescent Link, Londonderry, was disqualified for 11 years on 25 February 2015, in respect of his conduct as a director of Ben Madigan Limited (the Company). The Company carried out the business of operating a health studio and masseurs from Limavady Road, Londonderry and entered liquidation on 5 May 2011 with estimated total assets available for preferential creditors of £Nil, liabilities to preferential creditors of £792, liabilities to...
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08 March 2013 - Pomeroy 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 Co Tyrone steel fabrication company. ~ Friday, 8 March 2013 Ann Isabella Theresa McGee (53) of Tandragee Road, Pomeroy was disqualified in respect of her conduct as a director of Fabricat (Ireland) Contractors Limited ("the Company"). The Company carried on the business of structural steel erection and fabricating services from Tandragee Road, Pomeroy, Dungannon, Co. Tyrone and went into administrative receivership on 17 November 2010 with estimated assets available for preferential creditors of...
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06 October 2014 - Dromore Director disqualified (Department of Enterprise, Trade and Investment)
(Source: Department of Enterprise, Trade and Investment) A County Down Director has been disqualified in respect of her conduct as a director of a bar and restaurant. ~ Monday, 6 October 2014 Julianne Ferris (47) of Demesne Valley, Dromore was disqualified for nine years on 11 September 2014, in the High Court, Belfast in respect of her conduct as a director of The Halfway House (Northern Ireland) Limited ("the Company"). The Department of Enterprise, Trade and Investment (the Department) has previously accepted a disqualification undertaking for nine years from another director of the Company. The Company carried on a bar and restaurant business from 80 Halfway Road, Banbridge, BT32...
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Pomeroy 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 Co Tyrone steel fabrication company. ~ Friday, 8 March 2013 Ann Isabella Theresa McGee (53) of Tandragee Road, Pomeroy was disqualified in respect of her conduct as a director of Fabricat (Ireland) Contractors Limited ("the Company"). The Company carried on the business of structural steel erection and fabricating services from Tandragee Road, Pomeroy, Dungannon, Co. Tyrone and went into administrative receivership on 17 November 2010 with estimated assets available for preferential creditors of...
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06 October 2014 - Dromore Director disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) A County Down Director has been disqualified in respect of her conduct as a director of a bar and restaurant. ~ Monday, 6 October 2014 Julianne Ferris (47) of Demesne Valley, Dromore was disqualified for nine years on 11 September 2014, in the High Court, Belfast in respect of her conduct as a director of The Halfway House (Northern Ireland) Limited ("the Company"). The Department of Enterprise, Trade and Investment (the Department) has previously accepted a disqualification undertaking for nine years from another director of the Company. The Company carried on a bar and restaurant business from 80 Halfway Road, Banbridge, BT32 4HB and entered into...
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EC defends power to disqualify candidates
New Delhi: Strongly opposing government's stand, the Election Commission has asserted that it has the powers to disqualify a candidate for lodging false accounts of election expenditure. Submitting its affidavit in the Supreme Court in the paid news case of former Maharashtra Chief Minister Ashok Chavan, the EC had made its position clear and aggressively defended its powers against the Law Ministry submission that the Commission does not have the powers to disqualify a candidate on account of filing wrong election expenditure accounts. "...The Election Commission verily believes and...
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18 April 2013 - County Antrim Directors disqualified (Northern Ireland Executive)
(Source: Northern Ireland Executive) The Department of Enterprise, Trade and Investment (the Department) has disqualified for eight years a County Antrim director in respect of his conduct as a director of a Ballycastle building firm. ~ Thursday, 18 April 2013 The Department has also accepted a disqualification undertaking for seven years from another director of the same company. William Alistair John Dobbin (40) of Straid Road, Ballycastle was disqualified for eight years on 17 September 2012 in the High Court, Belfast and John Stephen Duncan (52) of Garryduff Road, Ballymoney, accepted a disqualification undertaking for seven years on 14 June 2012. Both were disqualified in respect...
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