CHAPTER 31.4B – NOTES TO PART 4 - RECOVERIES FROM DIRECTORS AND OTHER COMPANY OFFICERS

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

48. Re Halt Garage Ltd [1982] 3 All ER

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  

49. Re Etic Ltd [1928] Ch 861

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