Jetivia S.A. and Another (Appellants/6th and 7th Defendants) v Bilta (UK) Ltd ((in Liquidation)) and Others (Respondents/Claimants)

Core Citations

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CONSIDERS

• Tesco Supermarkets Ltd v Nattrass
• Re Sawers, ex parte Blain
• HM HM Revenue and Customs (Formerly Commissioners for Customs & Excise v Noorasa Begum (as Representative of the Estate of Mohammed Kamal Uddin Deceased and as Representative of the Existing Beneficiaries of the Bibi Settlement) and Others

[See more]

• Re Paramount Airways Ltd ((in Administration))
• Houghton & Company v Nothard, Lowe & Wills Ltd
• McNicholas Construction Company Ltd v Commissioners of Customs and Excise

DOES NOT APPLY

• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)

CITES

• Franbar Holdings Ltd v Patel and Others
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• R v Andrews-Weatherfoil Ltd

[See more]

• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• El Ajou v Dollar Land Holdings Plc
• Re Paramount Airways Ltd ((in Administration))
• Tesco Supermarkets Ltd v Nattrass
• Clark v Oceanic Contractors Inc.
• Al Saudi Banque v Clarke Pixley (A Firm)
• Ultraframe (UK) Ltd v Clayton (No.2)
• Director of Public Prosecutions v Gomez
• Kuwait Asia Bank E.C. v National Mutual Life Nominees Ltd
• Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (The Rialto) (Mareva Proceedings)
• Royal British Bank v Turquand
• Re Seagull Manufacturing Company Ltd ((in Liquidation))
• Petrodel Resources Ltd and Others v Prest
• RGB Resources Plc ((in Liquidation)) v Rastogi and Others
• (1) Bilta (UK) Ltd ((in Liquidation)) (2) Kevin John Hellard (liquidator of Bilta (UK)Ltd) and Another v (1) Muhammad Nazir and Another (3) Pan 1 Ltd and Others
• Citizens' Life Assurance Company v Brown
• Houghton & Company v Nothard, Lowe & Wills Ltd
• Prest v Prest and Others
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Tinsley v Milligan
• Kwei Tek Chao v British Traders and Shippers Ltd (Tarn.)
• Caparo Industries Plc v Dickman
• Cross v Kirby
• Director General of Fair Trading v Pioneer Concrete (UK) Ltd
• Belmont Finance Corporation Ltd (Plaintiff) (Appellant) Williams Furniture Ltd (formerly) (Easterns Ltd) (First Defendant) (Respondent) City Industrial Finance Ltd (Second Defendant) James Peter Grosscurth (Third Defendant) Andreas Demetri (Fourth Defendant) Kenneth Maund (Fifth Defendant) John Sinclair Copeland (Sixth Defendant) Archie Spector (Seventh Defendant) Frank Victor Smith (Eight Defendant)

COMMENTS

• Re Supply of Ready Mixed Concrete (No 2)
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming

[See more]

• Arab Bank Plc v Zurich Insurance Company [QBD (Comm)]
• Royal British Bank v Turquand
• Brink's-Mat Ltd v Noye
• Re Hampshire Land Company
• McNicholas Construction Company Ltd v Commissioners of Customs and Excise
• Lennard's Carrying Company v Asiatic Petroleum Company
• Inn Spirit Ltd v Burns
• Attorney General's Reference (No. 2 of 1982)
• Salomon v Salomon and Company
• Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
• Tinsley v Milligan
• Holman v Johnson
• Prest v Petrodel Resources Ltd
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Abrath v North-Eastern Railway Company

CONSIDERS

• Insolvency Act 1986 - Articles : S-213
• Value Added Tax Act 1994
• Insolvency Act 1986 - Articles : S-212

[See more]

• Companies Act 2006 - Articles : S-830
• Companies Act 2006 - Articles : S-172
• Value Added Tax Act 1994
• Companies Act 1948 - Articles : S-54
• Companies Act 2006
• Insolvency Act 1986 - Articles : S-238
• Insolvency Act 1986 - Articles : S-133

CITED in

• TC03696: Isocom Ltd and related appeal
• JCA BTA Bank v Mukhtar Ablyazov and Others Rocklane Properties Ltd and Another
• Re ICP Strategic Credit Income Fund Ltd and ICP Strategic Credit Income Master Fund Ltd

[See more]

• Goldtrail Travel Ltd v Aydin
• The Companies Law (2012 Revision) and ICP Strategic Credit Income Fund Ltd and ICP Strategic Credit Income Master Fund Ltd

REPORTED OPINION OF in

• [2013] WLR D 333
• [2013] 3 WLR 1167
• [2013] Lloyd's Rep FC 620

[See more]

• [2013] STC 2298
• [2014] 1 All ER 168
• [2014] CH 52
• [2014] 1 Lloyd's Rep 113
• [2014] 1 BCLC 302
• [2014] BVC 33

FOLLOWED in

• Ho Kang Peng v Scintronix Corporation Ltd

CONSIDERED in

• Australia Kunqian International Energy Company Pty Ltd (ACN 153 835 440) v Flash Lighting Company Ltd
• Re Top Brands Ltd v Sharma; Mama Milla Ltd (in creditors voluntary liquidation)
• Wide and Dickson (as Joint Liquidators of Stanford International Bank Ltd) v Curiae and Gainoulline

[See more]

• UBS Ag (London Branch) and Another v Kommunale Wasserwerke Leipzig Gmbh UBS Ltd and Another (Third Parties)
• Between: Ahmad Hamad Algosaibi and Brothers Company Plaintiff/Appellant v (1) Saad Investments Company Ltd (2) Maan AL Sanea and Others Defendants/Respondents
• The Companies Law (2012 Revision)

REFERRED in

• Tradition Financial Services Ltd v Bilta (UK) Ltd and Others
• UBS AG (London Branch) and Another v Kommunale Wasserwerke Leipzig GMBH UBS Ltd and Another (Third Parties)
• Bilta (UK) Ltd (in Liquidation) v Nazir

AFFIRMED in

• Bilta (UK) Ltd (in Liquidation) v Nazir

ADOPTED in

• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others

This document cites

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• Tinsley v Milligan
• Clark v Oceanic Contractors Inc.
• Franbar Holdings Ltd v Patel and Others
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)



See all quotations

• Salomon v Salomon and Company
• Inn Spirit Ltd v Burns
• Tinsley v Milligan
• Re Paramount Airways Ltd ((in Administration))
• RGB Resources Plc ((in Liquidation)) v Rastogi and Others
• Ultraframe (UK) Ltd v Clayton (No.2)
• Tesco Supermarkets Ltd v Nattrass
• Re Supply of Ready Mixed Concrete (No 2)
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Abrath v North-Eastern Railway Company
• Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
• Prest v Prest and Others
• Director of Public Prosecutions v Gomez
• Petrodel Resources Ltd and Others v Prest
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• (1) Bilta (UK) Ltd ((in Liquidation)) (2) Kevin John Hellard (liquidator of Bilta (UK)Ltd) and Another v (1) Muhammad Nazir and Another (3) Pan 1 Ltd and Others
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• Belmont Finance Corporation Ltd (Plaintiff) (Appellant) Williams Furniture Ltd (formerly) (Easterns Ltd) (First Defendant) (Respondent) City Industrial Finance Ltd (Second Defendant) James Peter Grosscurth (Third Defendant) Andreas Demetri (Fourth Defendant) Kenneth Maund (Fifth Defendant) John Sinclair Copeland (Sixth Defendant) Archie Spector (Seventh Defendant) Frank Victor Smith (Eight Defendant)
• R v Andrews-Weatherfoil Ltd
• Attorney General's Reference (No. 2 of 1982)
• HM HM Revenue and Customs (Formerly Commissioners for Customs & Excise v Noorasa Begum (as Representative of the Estate of Mohammed Kamal Uddin Deceased and as Representative of the Existing Beneficiaries of the Bibi Settlement) and Others
• Re Sawers, ex parte Blain
• Re Hampshire Land Company
• Houghton & Company v Nothard, Lowe & Wills Ltd
• Royal British Bank v Turquand
• Re Paramount Airways Ltd ((in Administration))
• Kuwait Asia Bank E.C. v National Mutual Life Nominees Ltd
• Kwei Tek Chao v British Traders and Shippers Ltd (Tarn.)
• Royal British Bank v Turquand