Stephen John Hunt (Liquidator of Marylebone Warwick Balfour Management Ltd) v Richard Balfour-Lynn

Core Citations

CONSIDERS

• Companies Act 2006
• Companies Act 1985
• Limitation Act 1980

[See more]

• Income and Corporation Taxes Act 1988
• Finance Act 1988
• Income Tax (Earnings and Pensions) Act 2003
• Taxes Management Act 1970
• Social Security Contributions and Benefits Act 1992 - Articles : S-3
• The Income Tax (Pay As You Earn) Regulations 2003
• Finance Act 2003
• Income and Corporation Taxes Act 1988
• Finance Act 1988
• Insolvency Act 1986
• Companies Act 1985
• Limitation Act 1980
• The Income Tax (Pay As You Earn) Regulations 2003
• Income and Corporation Taxes Act 1988 (Appointed Day) Order 1988

CONSIDERS

• AIC Ltd v ITS Testing Services (UK) Ltd; The Kriti Palm
• Commissioners of Inland Revenue v Hashmi and Another

REFERS TO

• Commissioners of Inland Revenue v Hashmi and Another
• PA Holdings Ltd v HM Revenue and Customs
• JSC BTA Bank v Mukhtar Ablyazov

[See more]

• BTI 2014 LLC v Sequana S.A.
• R v G; R v R
• HM Revenue and Customs v Holland; Re Paycheck Services 3 Ltd
• Dovey and Others v Cory
• Canada Square Operations Ltd v Potter
• PA Holdings Ltd v HM Revenue and Customs

CITES

• Tesco Stores Ltd v Simon Pook and Others
• Burnden Holdings (Uk) Ltd v Fielding
• Kevin Hellard and Another v Horacio Luis De Brito Carvalho

[See more]

• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• Item Software (UK) Ltd v Fassihi

RELIES UPON

• Haysport Properties Ltd and Another v Joseph Ackerman

FOLLOWS

• Hill v Spread Trustee Company Ltd and another

REPORTED OPINION OF in

• [2022] BTC 9

CONSIDERED in

• Kamran Malik v Farida Messalti
• Christopher Purkiss (as Liquidator of Ethos Solutions Ltd) v Tim Kennedy & 34 Others

This document cites

• Haysport Properties Ltd and Another v Joseph Ackerman
• Tesco Stores Ltd v Simon Pook and Others
• Dovey and Others v Cory
• Kevin Hellard and Another v Horacio Luis De Brito Carvalho
• Hill v Spread Trustee Company Ltd and another



See all quotations

• Commissioners of Inland Revenue v Hashmi and Another
• AIC Ltd v ITS Testing Services (UK) Ltd; The Kriti Palm
• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• Item Software (UK) Ltd v Fassihi
• Commissioners of Inland Revenue v Hashmi and Another
• PA Holdings Ltd v HM Revenue and Customs
• Income and Corporation Taxes Act 1988
• Insolvency Act 1986
• Social Security Contributions and Benefits Act 1992
• Finance Act 1988
• Limitation Act 1980
• Taxes Management Act 1970
• Companies Act 1985
• Companies Act 2006
• Income Tax (Earnings and Pensions) Act 2003
• The Income Tax (Pay As You Earn) Regulations 2003
• R v G; R v R
• HM Revenue and Customs v Holland; Re Paycheck Services 3 Ltd
• JSC BTA Bank v Mukhtar Ablyazov
• BTI 2014 LLC v Sequana S.A.
• Burnden Holdings (Uk) Ltd v Fielding
• Canada Square Operations Ltd v Potter