Name: PAUL JAMES KELLY

Name: EURO CONTRACTS (LONDON) LIMITED

Date of Birth: 16 / 11 / 1960

Date Order Starts: 21 / 11 / 2022

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 04225200

Last Known Address: 43 Avenue Court, , , , ILFORD, IG5 0LJ

Conduct: Paul Kelly (“Mr Kelly”) caused Euro Contracts (London) Limited (“Euro Contracts”) to claim Coronavirus Job Retention Scheme (CJRS) payments, totalling £133,658.23, between 22 April 2020 and 19 August 2020, being after a winding up petition was presented to the court and which he did not ensure was paid in full to employees. In that: A winding up petition for Euro Contracts was presented on 14 February 2020; A winding up order for Euro Contracts was made on 19 August 2020; HMRC made payments totalling £133,658.23 into a personal bank account in Mr Kelly’s name; Bank statements show that a maximum of £28,783.20 may have been transferred to employees, leaving at least £104,875.03 unaccounted for. Paul Kelly (“Mr Kelly”) caused Euro Contracts (London) Limited (“Euro Contracts”) to claim Coronavirus Job Retention Scheme (CJRS) payments, which it was not entitled to claim, totalling £89,255.00, between 9 September 2020 and 11 November 2020, which was after Euro Contracts entered compulsory liquidation on 19 August 2020. In that: Winding up order for Euro Contracts was made on 19 August 2020; HMRC made payments totalling £89,255.00 into a personal bank account in Mr Kelly’s name; Bank statements show that a maximum of £18,916.44 may have been transferred to employees, leaving at least £70,338.56 unaccounted for. 

This information is correct as at 31 / 10 / 2022

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