List compiled pursuant to Section 1086 of the Taxes Consolidation Act,1997, in respect of the period begining 1st October 2001 and ending 31st December 2001, of every person in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in Subsection (2) of the said Section 1086. The total number of settlements published is 92. The total value of these settlements is £6,418,860.89 ( €8,150,272.10)NB: All figures below expressed in Irish pounds.
88 Pembroke Road Ltd., guesthouse,
Embassy House, Herbert Park Lane, Ballsbridge, Dublin 4. 16,224.00
Underdeclaration of VAT. Revenue Audit Case.
Allsworth Ltd., building,
Rahan Demense, Rahan, Tullamore, Co. Offaly. 10,429.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Arcourt Ltd., hotel,
The Bungalow, Naas Road, Rathcoole, Co. Dublin. 69,883.00
Underdeclaration of PAYE. Revenue Audit Case.
Ashcourt Construction Ltd., building,
Embassy House, Herbert Park Lane, Ballsbridge, Dublin 4. 21,689.50
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
Ballinlough Refrigeration Ltd., truck refrigeration units,
Station Road, Ballinlough, Co. Roscommon. 62,632.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Beckmann Properties Ltd., property development,
Oatfield, Killoran, Ballinasloe, Co. Galway. 10,412.00
Underdeclaration of VAT. Revenue Audit Case.
Berkshire Trading Ltd., chemist,
Lanesboro Street, Roscommon. 328,253.17
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Beta Construction Co. Ltd., building,
101 Old Bawn Road, Tallaght, Dublin 24. 23,046.09
Underdeclaration of VAT, PAYE & Relevant Contracts Tax. Revenue Audit Case.
Blue Eye Security Ltd., security services,
Merrythought House, Templeshannon, Enniscorthy, Co. Wexford. 14,284.00
Underdeclaration of VAT. Revenue Audit Case.
Boggs, Ronald, butcher,
The Square, Malin, Co. Donegal. 50,065.00
Underdeclaration of Income Tax. Revenue Audit Case.
Bourke Builders Ballina Ltd., building,
Amana, Ballina, Co. Mayo. 172,285.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Cachapoal Limited., publican,
15 Upper Dominick St., Dublin 7. 16,551.00
Underdeclaration of VAT. Revenue Audit Case.
Compsey Creamery Society Ltd., co-operative society,
Mullinahone, Co. Tipperary. 84,087.55
Underdeclaration of PAYE. Revenue Audit Case.
Concannon, James, building,
Summerfield, Claregalway, Co. Galway. 22,000.00
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
Cott, Con, publican,
Lady'S Abbey, Ardfinnan, Clonmel, Co. Tipperary. 44,389.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Cunnane, Anthony, carpenter,
Persse Park, Ballinasloe, Co. Galway. 36,177.48
Underdeclaration of Income Tax, VAT, PAYE & Relevant Contracts Tax. Revenue Audit Case.
Daly, Rory, taxi,
1 Ard Mhuire, Ballinasloe, Co. Galway. 63,265.00
Underdeclaration of Income Tax. Revenue Audit Case.
Davis, Frank, publican,
Laracon, Courtown Harbour, Co. Wexford. 23,000.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Davis, Martin, landlord,
Flat 2, 67 Anglesea Road, Ballsbridge, Dublin 4. 251,670.00
Underdeclaration of Income Tax. Revenue Audit Case.
Dicey Reilly Ltd., publican,
The Square, Gort, Co. Galway. 40,832.25
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Donegan, John G., landlord,
Ballynoe, Mallow, Co. Cork. 31,838.30
Underdeclaration of Income Tax. Revenue Audit Case.
Drainwater Contractors Ltd., building,
19 Rockbarton Rd., Salthill, Galway. 19,216.00
Underdeclaration of VAT & Relevant Contracts Tax. Revenue Audit Case.
Farrell, Sean T., company director & farming,
Kilkiernan, Ballinabrackey, Kinnegad, Co. Westmeath. 37,632.48
Underdeclaration of Income Tax & Capital Gains Tax. Revenue NIB Investigation Case.
Farren, Patrick (Dec'D.), company director,
Gougane Barra Sandy Lane, Rush, Co. Dublin. 71,521.92
Underdeclaration of Income Tax & Capital Gains Tax. Revenue NIB Investigation Case.
Fawcett, George, plumbing,
367 Riverforest, Leixlip, Co. Kildare. 12,009.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Flynn, R. J., medical consultant,
Valley View, Farranlea Park, Model Farm Road, Cork. 190,000.00
Underdeclaration of Income Tax. Revenue Audit Case.
Foley, Joseph, carpenter,
Raheendonore, Graiguenamanagh, Co. Kilkenny. 12,556.79
Underdeclaration of Income Tax. Revenue Audit Case.
Gallagher, David, hairdresser,
Eyre Square Centre, Galway. 38,118.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Geoghegan, Patrick, company director,
Unit 2, Bray Shopping Centre, Castle St, Bray, Co. Wicklow. 265,000.00
Underdeclaration of Income Tax & VAT. Revenue NIB Investigation Case.
Glenbrier Ltd., building,
Dunmoe Lodge, Hayes, Navan, Co. Meath. 146,225.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Glennon, Michael, company director,
Dublin Road, Moate, Co. Westmeath. 52,094.00
Underdeclaration of Income Tax. Revenue Audit Case.
Gorthbrack Inns Ltd., publican,
Gortbrack, Pullathomas, Ballina, Co. Mayo. 11,277.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Grangebridge Developments Ltd., building,
The Lodge, Bettystown Holiday Village, Eastham Rd, Bettystown, Co. Meath. 292,110.03
Underdeclaration of VAT, PAYE & Relevant Contracts Tax. Revenue Audit Case.
Grogan, Seamus, sand & gravel merchant,
Coolgurth, Bansha, Co. Tipperary. 84,927.82
Underdeclaration of Income Tax. Revenue Audit Case.
Hard Metal Machine Tools Ltd., supplier of cutting tools,
The Gables, Torquay Road, Foxrock, Dublin 8. 36,151.00
Underdeclaration of Corporation Tax, VAT & PAYE. Revenue Audit Case.
Harney, Laurence, building,
Broadleas, Ballymore Eustace, Co. Kildare. 26,459.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Hayes, Cecil Edward (Dec'D.), investment income,
10 Brabazon Court, Sandymount, Dublin 4. 133,513.61
Underdeclaration of Income Tax. Revenue Audit Case.
Hayes, Richard, publican,
Main St., Urlingford, Co. Kilkenny. 30,700.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Hybla Transport Co. Ltd., haulage,
Killenure, Ballybrittas, Portlaoise, Co. Laois. 23,124.00
Underdeclaration of PAYE. Revenue Audit Case.
J. Grealy & Son Ltd., building,
St. Albans, Battery Road, Co. Longford. 13,391.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
John Connolly (Construction) Ltd., building,
Beal Na Tra, Roscam, Galway. 53,477.80
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Jordan, Joseph, company director,
16 Rockingham Avenue, Leixlip, Co. Kildare. 77,810.00
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
Joyce, Patrick, guesthouse,
Unit 7, Royal Rock, Ballybane, Galway. 40,975.37
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Kearney, Thomas, publican,
Fenagh, Bagenalstown, Co. Carlow. 219,960.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Kelly Jnr., Michael, building,
Old Golf Course, Tullycullion, Donegal Town, Co. Donegal. 100,000.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Kiernan, Michael, publican,
Legan, Co. Longford. 20,580.72
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Kreiss Ltd., landlord,
1 Wilson Road, Mount Merrion, Co. Dublin. 19,729.00
Underdeclaration of VAT. Revenue Audit Case.
Ksc Homes Ltd., building,
19 Castlebridge, Maynooth, Co. Kildare. 13,488.00
Underdeclaration of VAT, PAYE & Relevant Contracts Tax. Revenue Audit Case.
Lacken Agricultural Machinery Ltd., agricultural machinery sales,
Lacken, New Ross, Co. Wexford. 17,252.57
Underdeclaration of Income Tax, Corporation Tax, VAT & PAYE. Revenue Audit Case.
Larkin, William, building,
Ballintrane, Fenagh, Co. Carlow. 39,888.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Marcus, Edward, company director,
11 Dartry Park, Dublin 6. 45,932.46
Underdeclaration of Income Tax. Revenue NIB Investigation Case.
Maughan, Matthew, company director,
16 Shrewsbury Road, Ballsbridge, Dublin 4. 36,052.00
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
McDonnell, Victor, motor repairs,
148 Ardlea Rd., Artane, Dublin 5. 53,774.93
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
McKenna, Peter, car sales,
Derrygasson, Emyvale, Co. Monaghan. 217,678.00
Underdeclaration of Income Tax & VAT. Revenue NIB Investigation Case.
Mcmahon, John, building,
Ballinclea, Cratloe, Co. Clare. 79,155.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
McMahon, Joseph, company director,
21 Bridgewater Court, Harvey's Quay, Limerick. 26,752.90
Underdeclaration of Capital Gains Tax. Revenue Audit Case.
McNamara, Maurice, plant & machinery hire,
Schoolhouse, Ganty, Craughwell, Co. Galway. 61,036.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Medialink Ltd., public relations,
15 Windsor Place, Off Pembroke St., Dublin 2. 25,526.63
Underdeclaration of Corporation Tax & PAYE. Revenue Audit Case.
Meegan, Eugene, company director,
Taplet, Broomfield, Castleblayney, Co. Monaghan. 91,273.00
Underdeclaration of Income Tax. Revenue Audit Case.
Michael Glennon (Moate) Ltd., building ,
Dublin Road, Moate, Co. Westmeath. 49,072.00
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
Moloney, Gerard, publican,
Trieneragh, Duagh, Listowel, Co. Kerry. 29,491.00
Underdeclaration of Income Tax, VAT & PAYE. Revenue Audit Case.
Mullinahone Co-Operative Dairy Society Ltd., co-operative society,
Mullinahone, Thurles, Co. Tipperary. 285,179.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Murfind Ltd., publican,
Mill House, Henry Street, Limerick. 29,870.14
Underdeclaration of Corporation Tax, VAT & PAYE. Revenue Audit Case.
New Look Ltd., restaurant,
Unit 4, Firhouse Shopping Centre, Dublin 24. 50,480.00
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Newcomen Builders Ltd., building,
50 Gracefield Avenue, Artane, Dublin 5. 74,225.00
Underdeclaration of VAT, PAYE & Relevant Contracts Tax. Revenue Audit Case.
O'Carroll, Laurence, publican,
75 Lower Main Street, Arklow, Co. Wicklow. 103,000.00
Underdeclaration of Income Tax, VAT & PAYE. Revenue Audit Case.
O'Connell, Peter, plant & machinery hire,
Glounreigh, Kiskeam, Mallow, Co. Cork. 20,442.00
Underdeclaration of Income Tax, VAT & PAYE. Revenue Audit Case.
O'Connor, Brian, publican,
Main Street, Blessington, Co. Wicklow. 89,500.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
O'Connor, John, building,
Kilmanihan West, Knocknagoshel, Co. Kerry. 11,071.00
Underdeclaration of Income Tax. Revenue Audit Case.
O'Donohue, Patrick, agricultural contracting,
Ballyturn, Gort, Co. Galway. 21,640.00
Underdeclaration of Income Tax, VAT & PAYE. Revenue Audit Case.
O'Driscoll, O'Neil Ltd., insurance agent,
17/18 Herbert Place, Dublin 2. 15,148.13
Underdeclaration of Corporation Tax & PAYE. Revenue Audit Case.
O'Kane, Diarmuid, building,
Rock House, Baldonnell, Dublin 22. 13,391.00
Underdeclaration of Relevant Contracts Tax. Revenue Audit Case.
O'Neill, Paul, fishing,
Loughead, Killybegs, Co. Donegal. 200,000.00
Underdeclaration of Income Tax & PAYE. Revenue NIB Investigation Case.
P. Doyle International Transport Ltd., haulage,
Reddinagh, Killurin, Co. Wexford. 103,293.76
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
Patterson, Thomas, restaurateur,
Main St., Ballyconnell, Co. Cavan. 84,346.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Phelan, Thomas, company director,
8 St. Columcille Park, Swords, Co. Dublin. 17,906.00
Underdeclaration of Income Tax. Revenue Audit Case.
Pinewood Construction Ltd., building,
22 Dodder Crescent, Firhouse Road, Dublin 24. 13,234.00
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
Pro-Am Transport Ltd., haulage,
Waterside Stud, Tara, Co. Meath. 17,584.00
Underdeclaration of VAT. Revenue Audit Case.
Quinn, Thomas G., landlord,
36 Marlborough Court, Dublin . 43,000.00
Underdeclaration of Income Tax. Revenue Audit Case.
Ralph, Sean, jeweller,
38 Kew Park Ave., Lucan, Co. Dublin. 73,230.54
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Redmond, Noel, steel fabricator,
Knockanure, Bunclody, Co. Wexford. 15,161.00
Underdeclaration of VAT. Revenue Audit Case.
Riverside Holidays Ltd., publican,
Abbey Road, Coosan, Athlone, Co. Westmeath. 16,974.69
Underdeclaration of VAT. Revenue Audit Case.
Rockwood Investments Ltd., restaurant,
2A Main Street, Raheny, Dublin 5. 16,170.00
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
Ryan, Patrick, plant & machinery hire,
Currabaha, Templederry, Nenagh, Co. Tipperary. 165,543.79
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
Schwer, Laurence N., company director,
Brannockstown, Naas, Co. Kildare. 17,906.00
Underdeclaration of Income Tax. Revenue Audit Case.
Shandy Enterprises Ltd., publican,
Main Street, Athlone, Co. Westmeath. 29,163.56
Underdeclaration of VAT & PAYE. Revenue Audit Case.
Sweeney, Eugene, petrol station,
Clooneen, Manorhamilton, Co. Leitrim. 28,256.27
Underdeclaration of VAT. Revenue Audit Case.
The Square Garage (Portarlington) Ltd., garage,
The Square, Portarlington, Co. Laois. 55,000.00
Underdeclaration of Corporation Tax & VAT. Revenue Audit Case.
Torc Grain And Feed Ltd., animal feedstuffs,
47 Ranelagh Road, Dublin 6. 418,958.80
Underdeclaration of Corporation Tax & PAYE. Revenue Audit Case.
Treacy, John, farming,
Ashbrook, Scramogue, Co. Roscommon. 77,893.00
Underdeclaration of Income Tax & Capital Gains Tax. Revenue NIB Investigation Case.
Whelan, Joseph, garage,
Ennis Road, Kilrush, Co. Clare. 65,000.00
Underdeclaration of Income Tax & VAT. Revenue Audit Case.
White, David, electrical goods,
22 Glenellan Ave., Swords, Co. Dublin. 38,347.84
Underdeclaration of Income Tax & VAT. Revenue NIB Investigation Case.
