Bank of Cyprus UK Ltd v Menelaou

Core Citations

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REFERS TO

• Paul v Speirway Ltd
• Chetwynd v Allen
• Southern Pacific Mortgages Ltd v Scott (Mortgage Business Plc intervening)

[See more]

• Re A Solicitor
• Investment Trust Companies ((in Liquidation)) (A3/2013/2066 and A3/2013/2070) v Revenue and Customs Commissioners
• Butler v Rice
• Buhr and Others v Barclays Bank Plc
• Investment Trust Companies ((in Liquidation)) v Revenue and Customs Comrs
• Abbey National Building Society v Cann
• EILEEN JOAN ROSINA FILBY and MORTGAGE EXPRESS (No 2) Ltd
• Twinsectra Ltd v Yardley
• Ghana Commercial Bank v Chandiram
• Benedetti v Sawiris
• Relfo Ltd (in Liquidation) v Varsani
• Duncan Fox & Company v North and South Wales Bank
• Banker's Trust Company v Namdar
• Kleinwort Benson Ltd v Birmingham City Council
• Quistclose Investments Ltd v Rolls Razor Ltd ((in Liquidation))
• TFL Management Services Ltd v Lloyds Bank Plc
• Foskett v McKeown
• Nottingham Permanent Benefit Building Society v Thurstan
• Re T. H. Knitwear (Wholesale) Ltd
• Burston Finance Ltd v Speirway Ltd
• Cheltenham and Gloucester Plc v Appleyard and Another
• Barclays Bank Plc v Estates and Commercial Ltd ((in Liquidation)) and Another
• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus UK Ltd
• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus Uk Ltd

CONSIDERS

• Companies Act 1948
• Companies Act 1948

RESUELVE RECURSO

• Melissa Menelaou (Claimant) Bank of Cyprus Plc (Defendant) Boulter & Company (A Firm)(Third Party)

APPLIES

• Orakpo v Manson Investments Ltd
• Boscawen and Others v Bajwa and Others ; Abbey National Plc v Boscawen and Others
• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others

AFFIRMS

• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus Uk Ltd
• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus UK Ltd

CITES

• Melissa Menelaou (Claimant) Bank of Cyprus Plc (Defendant) Boulter & Company (A Firm)(Third Party)
• Commissioners of Customs and Excise v T H Knitwear Ltd

CONSIDERED in

• The Mayor and Burgesses of the London Borough of Brent v Leonard Johnson (claiming to be a Trustee of Harlesden Peoples Community Council)
• Mr Paul Atkinson & Mr Glyn Mummery (Joint Liquidators of Grosvenor Property Developers Ltd) v Mr Sanjiv Varma
• Adams v Moore

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• David Ian Penrose Richards v Dominika Kulczyk
• [1] Nissan Motor Company, Ltd [2] Nissan Middle East Fze v [1] Carlos Ghosn [2] Carole Nahas Ghosn [3] Beauty Yachts Pty Ltd
• Nissan Motor Company, Ltd v Carlos Ghosn
• Trevor Sunderland v Butterfield Trust (Bahamas) Ltd
• Amarjeet Singh Dhir v Flutter Entertainment Plc
• Ahmad Hamad Algosaibi and Brothers Company (“AHAB”) v Saad Investments Company Ltd (in Official Liquidation) (“SICL”) and Others
• Olympic Council of Asia v Novans Jets LLP
• Merrit Jones v Elizabeth Jones
• Merrit Jones v Elizabeth Jones
• Indra Jaikaran v JMMB (T&T) Ltd
• Paul Atkinson and Glyn Mummery (as Joint Liquidators of Grosvenor Property Developers Ltd) v Sanjiv Varma also known as Sanjeev Verma
• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)
• Re an Application by Mariane Vidal and Delbert Vidal for the Determination of Certain Questions and for Certain Reliefs Pursuant to Rule 67.4 of the Civil Procedure Rules
• The Administration of the Estate of Elias Vidal Who Died on the 20th Day of August 1988
• Lorina Scott v Melvin Bridge
• Brendon International Ltd v Water Plus Ltd
• XL Insurance Company SE v Ipors Underwriting Ltd
• Christopher Purkiss (as Liquidator of Ethos Solutions Ltd) v Tim Kennedy & 34 Others
• Swynson Ltd v Lowick Rose LLP (formerly Hurst Morrison Thomson LLP) ((in Liquidation))
• Wheelock v Promontoria (Arrow) Ltd
• Comcast International Holdings Incorporated, Declan Ganley, Ganley International Ltd and GCI Ltd v The Minister for Public Enterprise
• Roshni DEO v Alfred DEO
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Terna Energy Trading Doo v Revolut Ltd

REFERRED in

• Hamida Begum (on behalf of MD Khalil Mollah) v Maran (UK) Ltd
• Mr Obhiosise Benjamin Ogedegbe v Simplyhealth People Ltd
• Dowman Imports Ltd v 2 Toobz Ltd

[See more]

• McLean (as Administrators of Dent Company (A Partnership) ((in Administration))) v Berry
• Lynn Smith v Arthur John Morris Crawshay
• Comcast International Holdings Incorporated v The Minister for Public Enterprise
• First City Monument Bank Plc v Zumax Nigeria Ltd
• Vodafone Ltd v The Office of Communications
• Richards (by his Deputy and Litigation Friend Minihane) v Worcestershire County Council and another
• Brendon International Ltd v Water Plus Ltd
• Insol Funding Company Ltd v Ms Sacha Fairfax Cowlam (First Defendant and Part 20 Claimant) Mr Christopher William Cowey (Second Defendant and First Part 20 Defendant) Insol Funding Company Ltd (Second Part 20 Defendant)
• Lehman Brothers International (Europe) ((in Administration)) v Exotix Partners LLP
• School Facility Management Ltd v Governing Body of Christ the King College
• James Russell Gray v Douglas Simpson Smith
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
• CMOC Sales & Marketing Ltd v Person Unknown and 30 others
• Kenneth John Richards (by his Deputy & litigation friend, Anne Minihane) v Worcestershire County Council and Another
• Patrick Wheelock v Promontoria (Arrow) Ltd and Stephen Tennant
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Mandy C Gray v Hamish George Hurley
• Investment Trust Companies v Revenue and Customs Commissioner
• Vodafone Ltd v The Office of Communications

REPORTED OPINION OF in

• [2016] 1 BCLC 335
• [2016] 1 BCLC 335
• [2016] 2 All ER 913

[See more]

• [2015] 2 Lloyd's Rep 585
• [2015] NR Uned 158
• [2015] 3 WLR 1334
• [2016] AC 176

CITED in

• Dagarmo Holdings Ltd v Avonwick Holdings Ltd
• Leibson Corporation v TOC Investments Corporation

APPLIED in

• Paul Michael Davis (as trustee in bankruptcy of Audley Glendon Jackson) v Audley Glendon Jackson and Another
• Comcast International Holdings Incorporated, Declan Ganley, Ganley International Ltd and GCI Ltd v The Minister for Public Enterprise

This document cites

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• Cheltenham and Gloucester Plc v Appleyard and Another
• Benedetti v Sawiris
• Re T. H. Knitwear (Wholesale) Ltd
• Boscawen and Others v Bajwa and Others ; Abbey National Plc v Boscawen and Others
• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others



See all quotations

• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus UK Ltd
• Twinsectra Ltd v Yardley
• Orakpo v Manson Investments Ltd
• Investment Trust Companies ((in Liquidation)) (A3/2013/2066 and A3/2013/2070) v Revenue and Customs Commissioners
• TFL Management Services Ltd v Lloyds Bank Plc
• Buhr and Others v Barclays Bank Plc
• Quistclose Investments Ltd v Rolls Razor Ltd ((in Liquidation))
• Foskett v McKeown
• Investment Trust Companies ((in Liquidation)) v Revenue and Customs Comrs
• EILEEN JOAN ROSINA FILBY and MORTGAGE EXPRESS (No 2) Ltd
• Abbey National Building Society v Cann
• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus Uk Ltd
• Melissa Menelaou (Claimant) Bank of Cyprus Plc (Defendant) Boulter & Company (A Firm)(Third Party)
• Relfo Ltd (in Liquidation) v Varsani
• Paul v Speirway Ltd
• Nottingham Permanent Benefit Building Society v Thurstan
• Chetwynd v Allen
• Re A Solicitor
• Commissioners of Customs and Excise v T H Knitwear Ltd
• Banker's Trust Company v Namdar
• Burston Finance Ltd v Speirway Ltd
• Barclays Bank Plc v Estates and Commercial Ltd ((in Liquidation)) and Another
• Ghana Commercial Bank v Chandiram
• Butler v Rice
• Duncan Fox & Company v North and South Wales Bank
• Kleinwort Benson Ltd v Birmingham City Council
• Falcke v Scottish Imperial Insurance Company
• Drew v Lockett
• Companies Act 1948
• Southern Pacific Mortgages Ltd v Scott (Mortgage Business Plc intervening)