Bilta (UK) Ltd (in Liquidation) v Nazir

Core Citations

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CONSIDERS

• McNicholas Construction Company Ltd v Commissioners of Customs and Excise
• Hounga v Allen and another
• Les Laboratoires Servier v Apotex Inc.

[See more]

• Houghton & Company v Nothard, Lowe & Wills Ltd
• Berg Sons & Company Ltd v Mervyn Hampton Adams
• Tesco Supermarkets Ltd v Nattrass
• Attorney General's Reference (No. 2 of 1999)
• Lancashire County Council v Municipal Mutual Insurance Ltd
• Ferguson v Wilson

REFERS TO

• P.C.W. Syndicates v, P.C.W. Reinsurers
• Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
• Tinsley v Milligan

[See more]

• Re Supply of Ready Mixed Concrete (No 2)
• Clark v Oceanic Contractors Inc.
• Lancashire County Council v Municipal Mutual Insurance Ltd
• Re Duomatic Ltd
• R Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• Nelson v Nelson
• Nordenfelt v Maxim Nordenfelt Guns and Ammunition Company
• Attorney General's Reference (No. 2 of 1982)
• Lennard's Carrying Company v Asiatic Petroleum Company
• Prest v Petrodel Resources Ltd
• Re King, decd
• DPP v Kent and Sussex Contractors Company Ltd
• Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (The Rialto) (Mareva Proceedings)
• Euro-Diam Ltd v Bathurst
• Gray v Thames Trains Ltd and another
• Citizens' Life Assurance Company v Brown
• Re Sawers, ex parte Blain
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Aberdeen Railway Company v Blaikie Brothers
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Arab Bank Plc v Zurich Insurance Company [QBD (Comm)]
• Re Seagull Manufacturing Company Ltd ((in Liquidation))
• Ashmore, Benson, Pease & Company Ltd v A. v Dawson Ltd
• Director of Public Prosecutions v Gomez
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• R v I. C. R Haulage Ltd
• Bowman v Secular Society
• Tesco Stores Ltd v Brent London Borough Council
• Re Hampshire Land Company
• Moore v I. Bresler Ltd
• Salomon v Salomon and Company
• Crehan v Inntrepreneur Pub Company CPC
• Safeway Stores Ltd and Others v Twigger and Others
• McNicholas Construction Company Ltd v Commissioners of Customs and Excise
• Photo Production Ltd v Securicor Transport Ltd
• Caparo Industries Plc v Dickman
• Lister and Others v Hesley Hall Ltd
• Tesco Supermarkets Ltd v Nattrass
• Re Paramount Airways Ltd ((in Administration))
• Houghton & Company v Nothard, Lowe & Wills Ltd
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Stichting Shell Pensioenfonds v Krys and another
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• 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)
• Lloyd (Pauper) v Grace, Smith and Company
• South Australian Asset Management Corporation v York Montague Ltd ; United Bank of Kuwait Plc v Prudential Property Services Ltd ; Nykredit Mortgage Bank Plc v Edward Erdman Group Ltd (Formerly Edward Erdman an Unlimited Company)
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)
• Abrath v North-Eastern Railway Company
• Gluckstein v Barnes (Official Receiver and Liquidator)
• Jetivia S.A. and Another (Appellants/6th and 7th Defendants) v Bilta (UK) Ltd ((in Liquidation)) and Others (Respondents/Claimants)

CONSIDERS

• Value Added Tax Act 1994 - Articles : S-60
• Trade Descriptions Act 1968
• Companies Act 2006 - Articles : S-172

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• Civil Liability (Contribution) Act 1978
• Companies Act 2006 - Articles : S-180
• Competition Act 1998 - Articles : S-2
• Competition Act 1998
• Insolvency Act 1986 - Articles : S-213
• Third Parties (Rights against Insurers) Act 1930
• Companies Act 2006 - Articles : S-28
• Video Recordings Act 1984 - Articles : S-11
• Insolvency Act 1986 - Articles : S-212
• Theft Act 1968
• Merchant Shipping Act 1894
• Insolvency Act 1986
• Companies Act 1948 - Articles : S-54
• Insolvency Act 1986 - Articles : S-238
• Merchant Shipping Act 1894
• Merchant Shipping Act 1995 - Articles : SCH-7
• Civil Liability (Contribution) Act 1978
• Third Parties (Rights against Insurers) Act 1930
• Theft Act 1968
• Trade Descriptions Act 1968
• Competition Act 1998
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• Companies Act 2006

RESUELVE RECURSO

• (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

AFFIRMS

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

CITES

• Crehan v Inntrepreneur Pub Company (CPC)
• R v Haringey Justices, ex parte DPP
• (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

[See more]

• Director General of Fair Trading v Pioneer Concrete (UK) Ltd
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation
• Attorney General's Reference (No 2 of 1999)
• ParkingEye Ltd v Somerfield Stores Ltd
• Cox v Ergo Versicherung AG (formerly known as Victoria)
• Les Laboratoires Servier v Apotex Inc.
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Nelson and Another v Nelson and Others
• Caparo Industries Plc v Dickman
• Cross v Kirby
• Les Laboratoires Servier and another v Apotex Inc. and Others (No 3)
• Nordenfelt (Pauper) v Maxim Nordenfelt Guns and Ammunition Company, Ltd

REFERRED in

• Group Seven Ltd (a company incorporated under the laws of Malta) and Another v Ali Nasir and Others
• Personal Management Solutions Ltd and Another v Brakes Bros Ltd and Others
• Vidya Bhushan Goyal v Florence Care Ltd

[See more]

• Pang Mun Chung and Another v Cheong Huey Charn
• AB (by his Litigation Friend CD) v Royal Devon & Exeter NHS Foundation Trust
• Master Harry Roberts (a child and protected party by his mother and litigation friend Mrs Lauren Roberts) v The Soldiers, Sailors, Airmen and Families Association – Forces Help
• Re Akkurate Ltd ((in Liquidation)); Wolloff and another (joint liquidators of Akkurate Ltd) v Calzaturificio Rodolfo Zengarini Srl and another company
• The Crown Prosecution Service v Aquila Advisory Ltd
• Barrowfen Properties Ltd v Patel and Others
• Kyla Shipping Company Ltd v Freight Trading Ltd
• Quilter Private Client Advisers Ltd v Emma Falconer
• Trafigura Pte. Ltd v Prateek Gupta
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office
• Philp Stephen Wallace (as Liquidator of Carna Meats (UK) Ltd) v George Wallace
• Richard Fleming, Richard Heis and Michael Pink (Acting as Joint Special Administrators of MF Global UK Ltd) v LCH.Clearnet Ltd and Another
• Buckingham Homes Ltd v Peter Malcolm Rutter
• Monde Petroleum SA v Westernzagros Ltd
• R (on the application of Marouf) v Secretary of State for the Home Department
• Stoffel & Company v Grondona
• Royal Mail Ltd v Kamaljeet Jhuti
• Stratford Hamilton (joint liquidator of Mobigo Ltd ((in Liquidation))) v James Kevin McAteer
• The Crown Prosecution Service v Aquila Advisory Ltd
• Royal Mail Ltd v Kamaljeet Jhuti
• Alesco Risk Management Services Ltd v Bishopsgate Insurance Brokers Ltd
• Bilta (UK) Ltd ((in Liquidation)) and Others v Natwest Markets Plc
• Mr Nopporn Suppipat v Mr Nop Narongdej
• Skandinaviska Enskilda Banken AB (Publ) v Conway and another (as Joint Official Liquidators of Weavering Macro Fixed Income Fund Ltd)
• The Financial Conduct Authority v Da Vinci Invest Ltd and Others
• Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd (formerly known as Fourcee Port and Terminal Private Ltd)
• Chalcot Training Ltd v Matthew Anthony Ralph
• BTI 2014 LLC v Sequana S.A.
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd

CONSIDERED in

• Vidya Bhushan Goyal v Florence Care Ltd
• Ceredigion Recycling and Furniture Team v Derek Clifford Pope
• Elliott Harry Green (as liquidator of Brookmann Home Ltd) v Charles Johnson

[See more]

• Ceredigion Recycling & Furniture Team v Clifford Pope
• Australia Kunqian International Energy Company Pty Ltd (ACN 153 835 440) v Flash Lighting Company Ltd
• Molton Street Capital LLP v Shooters Hill Capital Partners LLP and Another
• Gregg v R
• Howmet Ltd v Economy Devices Ltd and Others
• Kyla Shipping Company Ltd v Freight Trading Ltd
• Gagen Sharma (as former Liquidator of Mama Milla Ltd) v Top Brands Ltd and Others (First and Second Respondents)
• Trafigura Pte. Ltd v Prateek Gupta
• R KBR Inc. v The Director of the Serious Fraud Office
• R Tony Michael Jimenez v The First Tier Tribunal (Tax Chamber)
• Bluemine Pty Ltd (in Liquidation) v AKA (Civil) Pty Ltd; Earth Civil Australia Pty Ltd (in Liquidation) v AKA (Civil) Pty Ltd; Diamondwish Pty Ltd (in Liquidation) v Ivana Cassaniti; Rackforce Pty Ltd (in Liquidation) v Ivana Cassaniti; RCG CBD Pty Ltd (in Liquidation) v Borg Family Pty Ltd
• Bay Trust Corporate Services Ltd v Karen Acosta Longsworth
• Anthony Jonathon Nunns v Howard Mark Rotherham
• Briefline Assets Ltd v Nikolay Anatolyevich Falin
• Bankers Insurance Company of Trinidad and Tobago Ltd v Bankers Property Ltd
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• Patel v Mirza
• Chu Kong v Ocean Sino Ltd et Al
• Ormond A. Williams v Cayman National Bank Ltd
• Ahmad Hamad Algosaibi and Brothers Company (“AHAB”) v Saad Investments Company Ltd (in Official Liquidation) (“SICL”) and Others
• Belize International Services Ltd v The Attorney General of Belize
• Between: Ahmad Hamad Algosaibi and Brothers Company Plaintiff/Appellant v (1) Saad Investments Company Ltd (2) Maan AL Sanea and Others Defendants/Respondents
• Martin JNO Baptiste v The King
• Aidzan Pty Ltd (in Liquidation) v K. & A. Laird (N.S.W.) Pty Ltd (in Liquidation)
• City Garden Australia Pty Ltd (in Liquidation) v Meng Dai
• In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq)
• Anderson v Canaccord Genuity Financial Ltd
• IsZo Capital LP v Nam Tai Property Inc.
• Kevin Hellard v Flavio Maluf
• Nam Tai Property Inc. v West Ridge Investment Ltd
• Arctic Aviation Assets Designated Activity Company
• Singularis Holdings Ltd (in Official Liquidation) (A Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• IsZo Capital LP v Nam Tai Property Inc.
• European Real Estate Debt Fund (Cayman) Ltd ((in Liquidation)) v Anoup Treon
• Scenic International Group Ltd (in Provisional Liquidation) v Richard Adenaike
• Briefline Assets Ltd v Nikolay Anatolyevich Falin
• Bird v DP (a pseudonym)
• Anderson v Canaccord Genuity Financial Ltd
• Nam Tai Property Inc. v West Ridge Investment Ltd
• Bay Trust Corporate Services Ltd v Karen Acosta Longsworth
• Robert Tantular v HM Attorney General
• Robert Tantular v HM Attorney General
• Martin Jno Baptiste v The King
• The Secretary of State for Business, Energy and Industrial Strategy v Lee Edward Lummis
• Briefline Assets Ltd v Nikolay Anatolyevich Falin
• C2 Capital Ltd v Infinity Particles Ltd

CITED in

• Re Sahaviriya Steel Industries UK Ltd; Official Receiver v Sahaviriya Steel Industries Plc
• The Deposit Guarantee Fund for Individuals (as liquidator of National Credit Bank PJSC) v Bank Frick & Company AG (a company incorporated in Liechtenstein)
• Dagarmo Holdings Ltd v Avonwick Holdings Ltd

[See more]

• The Tartan Army Limited Against Sett Gmbh And Others
• Heather Capital Limited (in Liquidation) And Paul Duffy (as Liquidator Thereof) Against Burness Paull & Williamsons Llp
• Burnden Holdings (UK) Ltd ((in Liquidation)) (Appellant/Claimant) v Gary John Fielding and Another (Respondents/Defendants)
• Julie Anne Davey v James Money
• AWH Fund Ltd (in Compulsory Liquidation) v ZCM Asset Holding Company (Bermuda) Ltd
• FM Capital Partners Ltd v Frédéric Marino

FOLLOWED in

• Kontron Asia Pacific Design Sdn Bhd and Another v Quah Sin Chye and Others and Another Appeal
• Adam Anderson and Others v Sense Network Ltd

REPORTED OPINION OF in

• [2015] BCC 343
• [2015] 2 All ER 1083
• [2015] 2 All ER 1083

[See more]

• [2015] 2 Lloyd's Rep 61
• [2015] 1 BCLC 443
• [2015] BCC 343
• [2015] NR Uned 62
• [2014] 1 WLR 1230
• [2015] BVC 20
• [2016] AC 1

APPLIED in

• Stephen John Hunt v Jagtar Singh
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others

DISTINGUISHED in

• Tradition Financial Services Ltd v Bilta (UK) Ltd and Others

This document cites

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• R. v. Vawryk, (1983) 52 N.R. 232 (Motion)
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Clark v Oceanic Contractors Inc.
• Salomon v Salomon and Company
• P.C.W. Syndicates v, P.C.W. Reinsurers



See all quotations

• R v Haringey Justices, ex parte DPP
• Tinsley v Milligan
• R Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• Re Paramount Airways Ltd ((in Administration))
• Tesco Supermarkets Ltd v Nattrass
• Re King, decd
• Lister and Others v Hesley Hall Ltd
• Re Supply of Ready Mixed Concrete (No 2)
• Ashmore, Benson, Pease & Company Ltd v A. v Dawson Ltd
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Photo Production Ltd v Securicor Transport Ltd
• Lloyd (Pauper) v Grace, Smith and Company
• Safeway Stores Ltd and Others v Twigger and Others
• ParkingEye Ltd v Somerfield Stores Ltd
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Abrath v North-Eastern Railway Company
• Bank of Credit and Commerce International SA ((in Liquidation)) (No. 15), Re; Bank of India v Morris
• Les Laboratoires Servier v Apotex Inc.
• Director of Public Prosecutions v Gomez
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Crehan v Inntrepreneur Pub Company (CPC)
• Crehan v Inntrepreneur Pub Company CPC
• (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)
• Caparo Industries Plc v Dickman
• Gluckstein v Barnes (Official Receiver and Liquidator)
• Nordenfelt (Pauper) v Maxim Nordenfelt Guns and Ammunition Company, Ltd
• Euro-Diam Ltd v Bathurst
• Gray v Thames Trains Ltd and another
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)