Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan

Core Citations

CONSIDERS

• Limitation Act 1980 - Articles : S-21
• Insolvency Act 1986 - Articles : S-236
• Companies Act 1985 - Articles : S-320

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• Companies Act 1985 - Articles : S-317
• Companies Act 1985 - Articles : S-322
• Companies Act 1985
• Companies Act 1985 - Articles : S-727
• Insolvency Act 1986 - Articles : S-235
• Limitation Act 1980
• Companies Act 1985
• Limitation Act 1980
• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

• Re Duckwari Plc
• Casio Computer Company Ltd v Sayo and Others
• Howard v Le due De Norfolk

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REFERS TO

• Re Duckwari Plc
• Armitage v Nurse
• Patel and Others v Shah and Others

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• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Brown v K.M.R Services Ltd
• Trustor AB v Smallbone (No 2)
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Bartlett v Barclays Bank Trust Company Ltd (Nos. 1 and 2)
• Phipps v Boardman
• Re Timmis. Nixon v Smith
• Regal (Hastings) Ltd v Gulliver
• Re Pauling's Settlement Trusts; Younghusband v Coutts & Company
• Law Debenture Trust Corporation v Ural Caspian Oil Corporation Ltd
• Law Society v Sephton & Company (A Firm)
• Twinsectra Ltd v Yardley
• Casio Computer Company Ltd v Sayo and Others
• Rodway v Landy
• Re Duckwari Plc (No 2)
• Paragon Finance Plc v DB Thakerar & Company
• Rustenburg Platinum Mines Ltd v South African Airways and Pan American World Airways Inc.
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 12)
• Howard v Le due De Norfolk
• Gencor ACP Ltd v Dalby
• Fisher v Brooker
• Gwembe Valley Development Company Ltd v Koshy and Another
• Giles v Rhind and another (No 2)
• Murad and Another v Al-Saraj and Another
• Zambia v Meer Care and Others
• Imageview Management Ltd v Jack
• Satnam Investments Ltd v Dunlop Heywood & Company Ltd and Others
• PJSC Vseukrainskyi Aktsionernyi Bank v Sergey Maksimov and Others
• Grupo Torras SA v Al-Sabah
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Allison and Another v Horner
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Foskett v McKeown
• Novoship (UK) Ltd v Nikitin
• Air Canada and Others (Third Parties/ Appellants) Singapore Airlines Cargo Pte Ltd and Others (Fourth Parties/Appellants) Korean Air Lines Company Ltd and Others (Non-Parties/Appellants) v Air New Zealand Ltd and Others Emerald Supplies Ltd and Others
• Ancient Order of Foresters in Victoria Friendly Society Ltd v Lifeplan Australia Friendly Society Ltd
• David James Coulter Cunningham v Lawrence Charles Alexander Ellis
• Williams v Central Bank of Nigeria
• Betterment Properties (Weymouth) Ltd v Dorset County Council
• Prest v Petrodel Resources Ltd
• Charles Villeneuve and Another v Joel Gaillard and Another
• Granville Technology Group Ltd ((in Liquidation)) v Infineon Technologies AG
• Kenneth Davies v Stephen Ford
• David Alan Caldicott v Pamela Yvonne Richards
• Mr Rustem Magdeev v Mr Dmitry Tsvetkov
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Ahuja Investments Ltd v Victorygame Ltd
• DSG Retail Ltd and another v Mastercard Incorporated and Others
• Malik and Mahmud v Bank of Credit and Commerce International SA
• Chen v Ng (British Virgin Islands)
• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
• Gray v Boreh and Others
• First Subsea Ltd (formerly BSW Ltd) v Balltec Ltd and Others
• Burnden Holdings (UK) Ltd v Fielding and Another
• Sixteenth Ocean Gmbh & Company KG v Société Générale

CITES

• Fitzalan-Howard v Hibbert
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Heinl and Others v Jyske Bank (Gibraltar) Ltd

RELIES UPON

• NBH Ltd v Kevin Peter Hoare, Richard George Hazell and Karin Margarete Hardman
• J J Harrison (Properties) Ltd v Harrison
• Burnden Holdings (UK) Ltd ((in Liquidation)) (Appellant/Claimant) v Gary John Fielding and Another (Respondents/Defendants)

FOLLOWS

• FM Capital Partners Ltd v Frédéric Marino

REFERRED in

• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• SMA Investment Holdings Ltd (for whom BKV Ltd claim to be entitled to give instructions) v Harbour Fund II LP
• Kyla Shipping Company Ltd v Freight Trading Ltd

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• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• Henderson & Jones Ltd v David Jason Ross
• Rolls-Royce Holdings Plc v Goodrich Corporation
• 4VVV Ltd and the (2) to (435) Claimants listed in Schedule 1 to the Claim Form v Nicholas Spence
• Akkurate Ltd ((in Liquidation)) v John Christopher Richmond
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• Ticehurst, Taylor and Thomas v Harbour Fund II LLP and Others

CONSIDERED in

• Kyla Shipping Company Ltd v Freight Trading Ltd
• Henderson & Jones Ltd v David Jason Ross
• G I Globinvestment Ltd v VP Fund Solutions (Luxembourg) SA

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• Phoenix Group Foundation (a foundation established under the laws of Panama) v Harbour Fund II LP
• Old Fort Bay Company Ltd v Old Fort Bay Property Owners Association Ltd

CITED in

• G I Globinvestment Ltd v VP Fund Solutions (Luxembourg) SA

This document cites

• Morris-Garner and another v One Step (Support) Ltd
• Burnden Holdings (UK) Ltd v Fielding and Another
• Zambia v Meer Care and Others
• Burnden Holdings (UK) Ltd ((in Liquidation)) (Appellant/Claimant) v Gary John Fielding and Another (Respondents/Defendants)
• Ancient Order of Foresters in Victoria Friendly Society Ltd v Lifeplan Australia Friendly Society Ltd



See all quotations

• Imageview Management Ltd v Jack
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• J J Harrison (Properties) Ltd v Harrison
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Rodway v Landy
• Twinsectra Ltd v Yardley
• Casio Computer Company Ltd v Sayo and Others
• Grupo Torras SA v Al-Sabah
• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
• Regal (Hastings) Ltd v Gulliver
• Novoship (UK) Ltd v Nikitin
• Armitage v Nurse
• Patel and Others v Shah and Others
• Foskett v McKeown
• Fisher v Brooker
• Law Debenture Trust Corporation v Ural Caspian Oil Corporation Ltd
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 12)
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Gwembe Valley Development Company Ltd v Koshy and Another
• Law Society v Sephton & Company (A Firm)
• Air Canada and Others (Third Parties/ Appellants) Singapore Airlines Cargo Pte Ltd and Others (Fourth Parties/Appellants) Korean Air Lines Company Ltd and Others (Non-Parties/Appellants) v Air New Zealand Ltd and Others Emerald Supplies Ltd and Others
• Re Duckwari Plc (No 2)
• Murad and Another v Al-Saraj and Another
• NBH Ltd v Kevin Peter Hoare, Richard George Hazell and Karin Margarete Hardman
• Giles v Rhind and another (No 2)
• PJSC Vseukrainskyi Aktsionernyi Bank v Sergey Maksimov and Others
• Fitzalan-Howard v Hibbert
• Malik and Mahmud v Bank of Credit and Commerce International SA
• Allison and Another v Horner
• Phipps v Boardman