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  • Langer v McKeown & Anor High Court (Chancery Division) [2020] EWHC 3485 (Ch) Matching text sample:

    Neutral Citation Number: [2020] EWHC 3485 (Ch) Case No: CR-2019-002315 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (CHD) IN THE MATTER OF THE STRATOS CLUB LIMITED AND IN THE MATTER OF THE COMPANIES ACT 2006 Royal Courts of Justice Rolls Building, Fetter Lane, London, EC4A 1NL Date: 21/12/2020 Before : MR NICHOLAS THOMPSELL sitting as a Deputy Judge of the High Court - - - - - - - - - - - - - - - - - - - - Between: DIANA LANGER Petitioner and - (1)

  • IBM UK Holdings Ltd & Anor v Dalgleish & Ors High Court (Chancery Division) [2014] EWHC 980 (Ch) Matching text sample:

    O'Neill v Phillips

  • Littlewoods Retail Ltd & Ors v HM Revenue & Customs High Court (Chancery Division) [2014] EWHC 868 (Ch) Matching text sample:

    Case Nos: HC08C03780 and 03781 Neutral Citation Number: [2014] EWHC 868 (Ch) IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION Rolls Building Royal Courts of Justice Fetter Lane, London, EC4AA 1NL Date: 28/03/2014 Before : MR JUSTICE HENDERSON - - - - - - - - - - - - - - - - - - - - - Between : LITTLEWOODS RETAIL LIMITED AND OTHERS Claimants - and - THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS Defendants

  • Brett v Migration Solutions Holdings Ltd & Ors High Court (Chancery Division) [2016] EWHC 523 (Ch) Matching text sample:

    Neutral Citation Number: [2016] EWHC 523 (Ch) Case No: 6334 of 2012 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION In the Matter of Migration Solutions Holdings Limited In the Matter of the Companies Act 2006 Royal Courts of Justice Rolls Building, Fetter Lane London EC4A 1NL Date: 11/03/2016 Before : MR JUSTICE MANN - - - - - - - - - - - - - - - - - - - - - Between : Paul Marcus Anthony Brett Petitioner

  • Sharon Suttle v The Commissioners for HMRC First-tier Tribunal (Tax Chamber) [2023] UKFTT 873 (TC) Matching text sample:

    Neutral Citation: [2023] UKFTT 00873 (TC) Case Number: TC08950 FIRST-TIER TRIBUNAL TAX CHAMBER Taylor House, 88 Rosebery Avenue, London EC1R 4QU Appeal reference: TC/2018/01394 TC/2018/01404 PERSONAL LIABILITY NOTICES – Appellants were directors of employment intermediary company – HMRC decided that company had underdeclared tax by understating hours worked and paying false or inflated tax-free expenses – whether there were inaccuracies in company’s returns – whether deliberate – whether attributable to the Appellants – held – inaccuracies in returns, but not deliberate – appeal allowed Heard on: 6 to 15 December 2022 Judgment date: 26 September 2023 Before TRIBUNAL JUDGE JEANETTE ZAMAN TRIBUNAL MEMBER JANE SHILLAKER Between SHARON SUTTLE

  • Compound Photonics Group Ltd, Re High Court (Chancery Division) [2021] EWHC 787 (Ch) Matching text sample:

    Neutral Citation Number [2021] EWHC 787 (Ch) Case No: CR-2018-005055 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND & WALES INSOLVENCY AND COMPANIES LIST COMPANIES COURT IN THE MATTER OF COMPOUND PHOTONICS GROUP LIMITED AND IN THE MATTER OF COMPOUND PHOTONICS UK LIMITED AND IN THE MATTER OF THE COMPANIES ACT 2006 7 Rolls Buildings Fetter lane, London EC 4A 1NL Date: 31/03/2021 Before : MR JUSTICE ADAM JOHNSON - - - - - - - - - - - - - - - - - - - - - Between:

  • Andrew James Bridgen v Paul Julian Bridgen & Ors High Court (Insolvency and Companies List) [2023] EWHC 3232 (Ch) Matching text sample:

    ...as Lord Hoffmann emphasised in O'Neill v Phillips , there is...

  • Banco Santander Totta SA v Companhia De Carris De Ferro De Lisboa SA & Ors High Court (Commercial Court) [2016] EWHC 465 (Comm) Matching text sample:

    Neutral Citation Number: [2016] EWHC 465 (Comm) Case Nos. 2013 Folios 000953, 001140, 001141, 000714, 001112 IN THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION COMMERCIAL COURT FINANCIAL LIST Royal Courts of Justice, Rolls Building Fetter Lane, London, EC4A 1NL Date: 04/03/2016 Before : MR JUSTICE BLAIR - - - - - - - - - - - - - - - - - - - - BETWEEN: BANCO SANTANDER TOTTA S.A. Claimant and - COMPANHIA DE CARRIS DE FERRO DE LISBOA S.A.

  • HEATING TRADE SUPPLIES GROUP LIMITED & Anor v MARK MATTEO & Anor High Court (Chancery Division) [2022] EWHC 1070 (Ch) Matching text sample:

    Neutral Citation Number - [2022] EWHC 1070 (Ch) BL 2020 NCL 000017 IN THE HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN NEWCASTLE BUSINESS LIST (Ch) Before HHJ Kramer sitting as a Judge of the High Court at the Moot Hall, Newcastle upon Tyne on 6 May 2022 BETWEEN HEATING TRADE SUPPLIES GROUP LIMITED MUSTAFA ERDEM BALDUDAK Claimants and MARK MATTEO NATIONAL BOILER PARTS LIMITED Defendants This is a signed judgment handed down by the judge, with a direction that no further record or transcript need be made JUDGMENT This is a dispute between two businessmen, Mr Baldudak, and Mr Matteo. The former is represented by Jonathan Rodger of counsel, who also represents Heating Trade Supplies Group Ltd (“HTS”). Mr Matteo is represented by leading counsel, Hugo Page QC. National Boiler Parts Limited was dissolved following the issue of these proceedings. There are a number of issues between the parties, but at the heart of the dispute is the claim by Mr Baldudak that he is the sole...

  • The Financial Conduct Authority v Arch Insurance (UK) Ltd and others United Kingdom Supreme Court [2021] UKSC 1 Matching text sample:

    Hilary Term [2021] UKSC 1 On appeal from: [2020] EWHC 2448 (Comm) JUDGMENT The Financial Conduct Authority ( Appellant