GHLM Trading Ltd v Anil Kumar Maroo and Others

Core Citations

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CONSIDERS

• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Todd v Dodd
• Hopkins v T L Dallas Group Ltd and Another

[See more]

• Re Duckwari Plc
• Armitage v Nurse
• Abbey Forwarding Ltd ((in Liquidation)) v Richard John Hone and Others
• Re Continental Assurance Company of London Plc ((in Liquidation)) (No 4); Singer and another v Beckett and Others
• Re Brian D Pierson (Contractors) Ltd; Penn v Pierson and another

REFERS TO

• Heinl and Others v Jyske Bank (Gibraltar) Ltd
• Shepherds Investments Ltd v Walters and Others
• Bairstow and Others v Queens Moat Houses Plc

[See more]

• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)

APPLIES

• Item Software (UK) Ltd v Fassihi

CITES

• Shepherds Investments Ltd v Walters and Others

CONSIDERS

• Gillman & Soame Ltd v Young
• Colin Gwyer & Associates Ltd v London Wharf (Limehouse Ltd)
• Colin Thomas Burke (Liquidator of Idessa (UK) Ltd) and Another v John Morrison and Another

[See more]

• Ultraframe (UK) Ltd v Fielding
• O'Sullivan v Management Agency and Music Ltd
• Brandeaux Advisers (UK) Ltd and Others v Chadwick
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Re Mumtaz Properties Ltd
• Kinsella v Russell Kinsella Pty. Ltd
• Re Washington Diamond Mining Company
• Regentcrest Plc ((in Liquidation)) v Cohen
• Companies Act 2006
• Companies Act 2006 - Articles : S-172
• Insolvency Act 1986 - Articles : S-239
• Companies Act 2006 - Articles : S-1157
• Stuart Knight and Another v Gower Kneller Frost and Others

CITED in

• R (on the application of Chaudhuri) v General Medical Council
• IT Human Resources Plc v David Land
• Manolete Partners Plc v Ebrahim Dalal

[See more]

• [1] Zorin Sachak Khan [2] Afaque Ahmed Khan [3] Sasheen Anwar Appellants v [1] Gany Holdings (PTC) SA [2] Asif Rangoonwala Respondents
• Mercy Global Consult Ltd ((in Liquidation)) v Mr Abayomi Adegbuyi-Jackson
• Aston Risk Management Ltd v Mr Lee Jones
• BTI 2014 LLC v Sequana SA and Others; B.A.T. Industries Plc v Sequana SA and another
• BTI 2014 LLC v Sequana S.A.

REFERRED in

• Northampton Borough Council v Anthony Michael Cardoza and Others
• Northampton Borough Council v Anthony Michael Cardoza
• Re Cosy Seal Insulation Ltd ((in Administration)); Ross and another v Gaffney and another

[See more]

• John Kelmanson (Liquidator of De Weyer Ltd) v Patrick Gallagher
• Dominik Thiel-Czerwinke and Jamie Taylor (Joint Liquidators of Courtside Recycling Ltd) v Nicholas James Crabb
• Gamatronic (UK) Ltd and Another v Robert Hamilton and Another
• Mr Martin Hague v Mr David Hague
• David Ingram (Liquidator of MSD Cash & Carry Plc) v Mohinder Singh
• Henderson & Jones Ltd v David Jason Ross
• Kieran Michael Bourne (as Liquidator of M.M. Apartment Letting Ltd) v Manuk Manukyan
• Manolete Partners Plc v Ronojay Nag
• Mr Finbarr O'Connell v London Group LLP
• Greig William Alexander Mitchell v Sheikh Mohamed Bin Issa Al Jaber
• Fairford Water Ski Club Ltd v Craig Ronald Cohoon
• Oak Forest Partnership Ltd ((in Liquidation)) v Mercantile Investment Holdings SA (a company incorporated under the laws of St Kitts and Nevis)
• Mr Martyn Kebbell v Hat & Mitre Plc
• David Ingram (as liquidator of MSD Cash & Carry Ltd) v Mohinder Singh
• Kevin Hellard and Another v Horacio Luis De Brito Carvalho
• BTI 2014 LLC v Sequana S.A.
• LA Micro Group (UK) Ltd v LA Micro Group Inc.
• Mark Simon Reynolds (as Liquidator of CSB 123 Ltd) v Caroline Stanbury

CONSIDERED in

• Northampton Borough Council v Anthony Michael Cardoza
• Anthony Davidson and Andrew McTear (acting as Joint Liquidators of Kieran Looney & Company Ltd) v Kieran Joseph Looney
• Odyssey Entertainment Ltd ((in Liquidation)) v Ralph Kamp and Others

[See more]

• Dominik Thiel-Czerwinke and Jamie Taylor (Joint Liquidators of Courtside Recycling Ltd) v Nicholas James Crabb
• Koza Ltd v Koza Altin Isletmeleri as
• Mr Martin Hague v Mr David Hague
• Henderson & Jones Ltd v David Jason Ross
• Nicola Oberman v Shaun Collins
• The Secretary of State for Business, Innovation and Skills v Gul-Nawaz Khan Akbar and Others
• Manolete Partners Plc v Ronojay Nag
• Asertis Ltd v Mr Dale Heathcote
• Manolete Partners Plc v Robin Josh Lewis Ellis
• Manolete Partners Plc v Ebrahim Dalal
• Fairford Water Ski Club Ltd v Craig Ronald Cohoon
• Oak Forest Partnership Ltd ((in Liquidation)) v Mercantile Investment Holdings SA (a company incorporated under the laws of St Kitts and Nevis)
• David Ingram (as liquidator of MSD Cash & Carry Ltd) v Mohinder Singh
• Northern Powerhouse Developments Ltd ((in Liquidation), Acting by its Joint Liquidators Robert Armstrong and Andrew Knowles) v Gavin Lee Woodhouse
• Mr Finbarr O'Connell v LPE Support Ltd (in Compulsory Liquidation)
• Scenic International Group Ltd (in Provisional Liquidation) v Richard Adenaike
• Manolete Partners Plc v Mohammed Jawed Karim
• LA Micro Group (UK) Ltd v LA Micro Group Inc.
• Cullen Investments Ltd (suing on behalf of itself and all other shareholders in the Third Defendant) and Others v Julian Brown and Others
• Stacks Living Ltd v Balvinder Shergill

APPLIED in

• Mr Finbarr O'Connell v LPE Support Ltd (in Compulsory Liquidation)

REPORTED OPINION OF in

• [2012] 2 BCLC 369
• [2012] All ER D 172

This document cites

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• Colin Thomas Burke (Liquidator of Idessa (UK) Ltd) and Another v John Morrison and Another
• Shepherds Investments Ltd v Walters and Others
• Stuart Knight and Another v Gower Kneller Frost and Others
• Bairstow and Others v Queens Moat Houses Plc
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd



See all quotations

• Abbey Forwarding Ltd ((in Liquidation)) v Richard John Hone and Others
• Armitage v Nurse
• Colin Gwyer & Associates Ltd v London Wharf (Limehouse Ltd)
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Re Mumtaz Properties Ltd
• Hopkins v T L Dallas Group Ltd and Another
• O'Sullivan v Management Agency and Music Ltd
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)
• Ultraframe (UK) Ltd v Fielding
• Shepherds Investments Ltd v Walters and Others
• Brandeaux Advisers (UK) Ltd and Others v Chadwick
• Kinsella v Russell Kinsella Pty. Ltd
• Re Continental Assurance Company of London Plc ((in Liquidation)) (No 4); Singer and another v Beckett and Others
• Todd v Dodd
• Re Duckwari Plc
• Regentcrest Plc ((in Liquidation)) v Cohen
• Item Software (UK) Ltd v Fassihi
• Heinl and Others v Jyske Bank (Gibraltar) Ltd
• Re Washington Diamond Mining Company
• Gillman & Soame Ltd v Young
• Re Duckwari Plc
• Re Brian D Pierson (Contractors) Ltd; Penn v Pierson and another
• Insolvency Act 1986
• Companies Act 2006