Case details for Maurice KELLY

Name: Maurice KELLY


Date of Birth: 6 / 5 / 1958

Date Order Starts: 24 / 12 / 2018

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 07758216

Last Known Address: 72 Schofield Street, , , , MANCHESTER,, M11 4PZ

Conduct: Maurice Kelly (“Mr Kelly”) failed to ensure Tara Asset Management Limited (“Tara”) maintained and/or preserved adequate accounting records for the period from 1 March 2015 or he failed to deliver up such records to the Liquidator. As a consequence it is not possible to determine:

  • the purpose of payments made of £957,957, including payments of £139,769 made to preference shareholders.
  • the purpose of cash withdrawals totalling £42,700, including £5,223 withdrawn in France and Portugal.
  • the level of the loan account afforded to Mr Kelly by Tara, included in the Statement of Affairs as £188,979, being the value at which it was stated in the accounts at 28 February 2015.
  • whether all assets recoverable in the liquidation have been identified.
  • the creditors in the liquidation, including the level of debt due to HMRC.
  • the cause of Tara’s failure. 

    This information is correct as at 5 / 12 / 2018

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