Part II

List compiled pursuant to Section 1,086 of the Taxes Consolidation Act, 1997, in respect of the period beginning on October 1st…

List compiled pursuant to Section 1,086 of the Taxes Consolidation Act, 1997, in respect of the period beginning on October 1st, 1999 and ending on December 31st, 1999, of every person in whose case the Revenue Commissioners accepted a settlement of the kind mentioned in subsection (2)(c) of the said Section 1,086. The total number of settlements published is 60. The total value of these settlements is £3,469,956.89 (€4,405,936.39).

Note: Settlements are not published where the amount is less than £10,000 or where the taxpayer has, in advance of any Revenue investigation, voluntarily furnished complete information relating to undisclosed tax liabilities.

Bernard O'Shea & Co Ltd supermarket & hardware store Deelis Bridge, Caherciveen, Co Kerry -13,884.00

Bohan, Thomas building Clooniffe, Moycullen, Co Galway - 10,302.00

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Byrne, Brian retired company director 7 Wilderwood Grove, Templeogue, Dublin 6W - 160,000.00

Carolan, Cecil farming Rathbawn, Moynalty, Kells, Co Meath - 49,803.78

Connolly, Gerard company director Main Street, Ballynacargy, Co Westmeath - 18,477.97

Croughan, John grocer Castlemaine Street, Athlone, Co Westmeath - 61,000.00

Educational & Study Equipment Ltd manufacturer Friary Street, Knocktopher, Co Kilkenny - 11,439.56

Fitzmaurice, Patrick investment income 3 Novara Park, Bray, Co Wicklow - 329,172.30

Fleming Concrete Ltd concrete suppliers Granlahan, Ballinlough, Co Roscommon - 17,999.00

Glenriada Hotel Ltd hotel O'Moore Street, Tullamore, Co Offaly - 16,491.00

Guilbert Ireland Ltd business equipment sales Units L1 & L2, North Ring Business Park, Santry, Dublin 9 - 13,239.00

J. A. Manion Construction Ltd building Piercetown, Dunboyne, Co Meath - 25,309.00

Jackman, John publican Shillelagh Road, Tullow, Co Carlow - 18,020.04

John J. Burke (Clonbur) Ltd publican Clonbur, Co Galway - 10,500.00

Jola Engineering Ltd engineering Cavan Road, Ballyjamesduff, Co Cavan - 21,530.00

K & K Windows Ltd sales of windows & doors Craanford, Gorey, Co Wexford - 24,977.00

Kielty, John amusement arcade Ballincar, Co Sligo - 20,350.00

Killarney Autos Ltd motor dealer and foodstore Park Road, Killarney, Co Kerry - 36,695.00

Kingsland Chinese Restaurant Ltd restaurant 15 Dame Street, Dublin 2 - 194,984.00

Lagvale Ltd agricultural machinery sales Ballingeary, Co Cork - 15827

Leahy, Patrick taxi Butlerstown, Dunboyne, Co Meath - 20,771.10

Lenehan, James publican 10 Barrack Street, Kilkenny - 15,600.00

McCarthy, Dermot (Deceased) doctor 101 Main Street, Midleton, Co Cork - 85,277.00

McCarthy, John J dentist Bloomfield, Enniscorthy, Co Wexford - 86,973.11

McCauley, Gerard rental income Argobeam, Weavers Road, Clonsilla, Dublin 15 - 21,578.18

McGinley, Daniel steel erector Casey Glebe, Dunfanaghy, Co Donegal - 40,000.00

McGuinness, Kieran rental income Off Park Road, Longford - 280,000.00

McLoughlin, Kevin publican 41 Pearse Street, Mullingar, Co Westmeath - 25,000.00

McMenamin, Liam tyre retailer Moyle Road, Newtowncunningham, Co Donegal - 18,383.00

McNeill, John & Stiofan publican The Northgate Inn, Central Terrace, Athlone, Co Westmeath - 11,400.00

Meegan, Patrick Joseph plumbing Kilcurry, Dundalk, Co Louth - 159,551.00

Michael Grealish Ltd building Carnmore Village, Oranmore, Co Galway - 12,371.00

Michael M. Lyons, Building Contractors, Araglen Ltd Propogue, Araglen, Kilworth, Co Cork - 14,200.00

Morgan, Samuel haulier 150 Alpine Heights, Clondalkin, Dublin 22 - 11,700.00

Mueller Ireland Ltd tank manufacturer Cork Road, Ballyhea, Charleville, Co Cork - 22,239.49

Mulcahy, Michael dentist 62 College Pk, Longford - 33,265.00

Murphy, William rental income & dry cleanining Ivy House, Dunshaughlin, Co Meath - 14,947.00

Murray Surgical Ltd wholesaler 23a Moyle Road, Glasnevin, Dublin 11 - 38,195.00

Nightimer Ltd night club The Granary, Michael St, Limerick - 67,479.00

O'Connor, Colm farming Gilbertstown, Longwood, Enfield, Co Meath - 29,805.72

O'Connor, Kieran importing & manufacturing belts Lissivigeen, Killarney, Co Kerry - 14,076.00

O'Doherty, Sean company director The Old Church, Ballybrown, Clarina, Co Limerick - 36,750.00

O'Flaherty, Patrick taxi 11 Eaton Sq, Terenure, Dublin 6 - 38,463.00

P. J. Nolan Heating & Plumbing Supplies Ltd Chapelstown, Tullow Rd, Carlow - 16,232.60

Pamwood Holdings Ltd publican Main St, Naas, Co Kildare - 16,000.00

Peaken Developments Ltd building Castletown Cross, Dundalk, Co Louth - 22,009.00

Reilly, Thomas (Deceased) farming Carrowreagh, Kingscourt, Co Cavan - 133,291.24

Russell, James plant hire 60 Tara Ct, Letterkenny, Co Donegal - 65,000.00

Samwick Associates Ltd restaurant 3 Andrew St, Dublin 2 - 25,000.00

Selgrove Trading Ltd quarrying Tullamore Road, Daingean, Co Offaly - 27,212.72

Sheridan, James (Deceased) veterinary surgeon Kells Rd, Bailieboro, Co Cavan - 115,000.00

Skycat Ltd rental income 1 Seaton Pl, St. Helier, Jersey - 11,228.00

Smith, Andrew (Deceased) farming Old Road, Cakestown, Kells, Co Meath - 280,000.00

Springfield Catering Ltd restaurant 10 Castleknock Shopping Centre, Dublin 15 - 77,222.00

Temple Taverns Ltd publican 45 Hogan Pl, Dublin 2 - 37,041.00

Vickers, Sean building Ballynerrin Lower, Wicklow - 167,717.00

Walsh Waste Disposal Ltd waste disposal Clarenbridge, Co Galway - 41,807.61

Walsh's Farm Machinery Ltd machinery sales Cordal Rd, Castleisland, Co Kerry - 17,666.00

Ward, Francis farming Rosmeen, Oristown, Kells, Co Meath - 23,504.47

Whiteleas Investments Ltd building 33 Upper Fitzwilliam St, Dublin 2 - 226,000.00