CHAPTER 31.4B – NOTES TO PART 4 - RECOVERIES FROM DIRECTORS AND OTHER COMPANY OFFICERS
1. Insolvency Act 1986 section 212
2. Insolvency Act 1986 section 132
3. Morphitis v Bernasconi [2003] Ch 552
4. Re D’Jan of London Ltd [1993] BCC 646
5. Insolvency Act 1986 section 212(1)
6. Insolvency Act 1986 section 212(3)(a)
7. Insolvency Act 1986 section 212(3)(b)
8. Gemma Ltd v Davies [2008] BCC 812
9. Insolvency Act 1986 section 212
10. Insolvency Act 1986 section 206(3)
11. Re Morcambe Bowling Ltd [1969] 1 All ER 753
12. Re Halt Garage Ltd [1982] 3 All ER
13. Re Barton Manufacturing Ltd [1998] BCC 827
14. Mullarkey and others v Broad and another [2008] 1 BCLC 638
15. Re Pantone 485 Ltd, Miller v Bain [2002] 1 BCLC 266
16. Gillespie Investments Limited v Thomas Graham Gillespie [2010] CSOH 113
17. Cook v Green [2009] BCC 204
18. Dovey v Cory [1901] AC 477 HL
19. Precision Dippings Ltd Precision Dippings Marketing Ltd [1986] Ch 447
20. Re J Franklin & Sons Ltd [1937] 4 All ER 43
21. Re Lady Forrest (Murchison) Gold Mine Ltd [1901] 1 Ch 582
22. Re Leeds and Hanley Theatres of Varieties Ltd [1902] 2 Ch 809, CA
23. Viscount of the Royal Court of Jersey v Shelton [1986] 1 WLR 985
24. Re Westlowe Storage and Distribution Ltd [2000] BCC 851
25. Re Brian D Pierson (Contractors) Ltd [1999] BCC 26
26. Re D’Jan of London Ltd [1993] BCC 646
27. Singer v Beckett; Re Continental Assurance Co of London plc (No.4) [2007] BCLC 287
28. Re Ortega Associates Ltd [2008] BCC 256
29. Re Marini Ltd [2004] BCC 172
30. Re International Championship Management Ltd [2007] BCC 95
31. Gwembe Valley Development Co Ltd v Koshy (no 3) [2003] EWCA Civ 1048
32. Flitcroft’s Case (1882) 21 ChD, 519
33. Insolvency Rules 1986 rule 4.90
34. Re Anglo-French Co-operative Society, ex p Pelly (1882) 21 ChD 492, CA
35. Insolvency Act 1986 section 213
36. Morphitis v Bernasconi [2003] Ch 552
37. Companies Act 2006 section 993
38. Insolvency Act 1986 section 214(7)
39. Insolvency Act 1986 section 214(1)
40. Insolvency Act 1986 section 214(2)
41. Hawkes Hill Publishing Co Ltd [2007] BCC 937
42. Insolvency Act 1986 section 214(3)
43. Insolvency Act 1986 section 214(4)(a)
44. Insolvency Act 1986 section 214(4)(b)
45. Re Marini Ltd [2004] BCC 172
46. Singer v Beckett; Re Continental Assurance Co of London plc (No.4) [2007] BCLC 287
47. Singer v Beckett; Re Continental Assurance Co of London plc (No.4) [2007] BCLC 287
48a. Re Stanford Services Ltd (1987) BCC 326 at 336
48b. Re CSTC Ltd [1995] BCC 173 at 181
48c. Re Stanford Services Ltd (1987) BCC 326 at 336
48d. Re Cargo Agency Ltd [1992] BCC 388
48e. Companies Act 1948, Table A article 76
48f. Companies Act 1985, Table A article 82
48g. Companies Act 2006, Table A article 19(2)
48h. Re Synthetic Technology Ltd [1993] BCC 549
48i. Re Ward Sherrard Ltd [1996] BCC 418
50. Insolvency Act 1986 section 217
51. Glasgow City Council v Craig [2010] BCC 235
52. Insolvency Act 1986 section 217(2)
53. Insolvency Act 1986 section 216
54. Insolvency Act 1986 section 216(1)
55. Insolvency Act 1986 section 216(3)
56. Insolvency Act 1986 section 216(2)
57. Insolvency Act 1986 section 216(3)
58. Insolvency Act 1986 section 216(3)
59. Insolvency Rules 1986 rule 4.227A
60. Insolvency Rules 1986 rule 4.228
61. Insolvency Rules 1986 rule 4.229
62. Insolvency Rules 1986 rule 4.230
63. Insolvency Rules 1986 rule 4.227A
64. Company Directors Disqualification Act 1986 section 15
65. Company Directors Disqualification Act 1986 section 15(2)
66. Companies Act 2006 section 709
67. Insolvency Act 1986 section 76
68. Insolvency Act 1986 section 76
69. Insolvency Act 1986 section 76(2)(b)
70. Companies Act 2006 section 763
71. Companies Act 2006 section 762
72. Companies Act 2006 section 761(2)
73. Companies Act 2006 section 767(3)
74. Companies Act 2006 section 830
75. Companies Act 2006 section 847
76. Bairstow v Queen’s Moat Houses plc [2001] 2 BCLC 531
77. It’s a Wrap (UK) Ltd v Gula [2006] All ER (D) 161
77a. Re Loquitor Ltd, Inland Revenue Commissioners v Richmond [2003] EWHC 999