Case details for Paul GILHOOLEY


Name: Paul Gilhooley Consultancy Ltd

Date of Birth: 22 / 12 / 1969

Date Order Starts: 2 / 10 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 22/12/1969

Last Known Address: 15 Limeklins, Pencaitland, , , Tranent, EH34 5HF

Conduct: Paul Gilhooley (“Mr Gilhooley”) failed to ensure that Paul Gilhooley Consultancy Ltd (“the company”) maintained, preserved and/or delivered up adequate accounting records to the Liquidator for the period from 01 June 2016 to 09 June 2017, the date the company entered Liquidation. As a result, it has not been possible to:

  • Establish the turnover of the company since the 1st June 2016 and whether the transactions were in its best interests
  • Establish the level of remuneration for Mr Gilhooley from 01 June 2016 to 09 June 2017
  • Verify the level of indebtedness to HM Revenue & Customs who have submitted a total claim in proceedings for £207,277.44
  • Establish what happened to book debts listed in the annual accounts at 31 May 2016 in the sum of £27,216 and whether these were recovered for the benefit of the company.
  • Establish whether any other book debts were due to the company at Liquidation and whether these are recoverable.
  • Establish what happened to the cash in bank of £14,030 listed in Balance sheet 31 May 2016 given a nil balance was declared on the statement of earnings
  • Verify the reason for insolvency 

    This information is correct as at 21 / 9 / 2018

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