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Bti 2014 LLC v Sequana SA   flag  53

[2019] EWCA Civ 112; [2019] 2 All ER 784; [2019] 1 BCLC 347; [2019] BCC 631
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
6th February, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Henderson & Jones Ltd v Ross [2023] EWHC 1276 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 May 2023 BAILII flag 1
Morina v McAleavey [2023] EWHC 1234 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 May 2023 BAILII flag 2
Invest Bank PSC v El-Husseini [2023] EWCA Civ 555 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 May 2023 BAILII flag 3
Malik v Messalti [2023] EWHC 553 (KB) High Court of England and Wales United Kingdom - England and Wales 6 Feb 2023 BAILII flag 1
Integral Petroleum SA v Petrogat FZE [2023] EWHC 44 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 Jan 2023 BAILII flag 5
4VVV Ltd v Spence [2023] EWHC 1 (Comm) High Court of England and Wales United Kingdom - England and Wales 6 Jan 2023 BAILII flag 1
Asertis Ltd v Heathcote [2022] EWHC 2498 (Ch) High Court of England and Wales United Kingdom - England and Wales 10 Oct 2022 BAILII flag 2
Bti 2014 LLC v Sequana SA [2022] UKSC 25; [2023] 2 All ER 303; [2022] 3 WLR 709; [2023] BCC 32 United Kingdom Supreme Court United Kingdom 5 Oct 2022 BAILII flag 27
Allen v Hurst [2022] EWHC 2204 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 Aug 2022 BAILII flag 2
Satyam Enterprises Ltd v Burton [2022] EWHC 1987 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 Jul 2022 BAILII flag 1
Manolete Partners Plc v Dalal [2022] EWHC 1597 (Ch) High Court of England and Wales United Kingdom - England and Wales 24 Jun 2022 BAILII flag 2
Mobigo Ltd, Re [2022] EWHC 1349 (Ch) High Court of England and Wales United Kingdom - England and Wales 1 Jun 2022 BAILII flag 1
Nicholas James Care Homes Ltd v Liberty Homes (Kent) Ltd [2022] EWHC 1203 (TCC) High Court of England and Wales United Kingdom - England and Wales 19 May 2022 BAILII flag 2
Advinia Health Care Ltd, R (On the Application Of) v Care Quality Commission [2022] EWHC 965 (Admin) High Court of England and Wales United Kingdom - England and Wales 27 Apr 2022 BAILII flag 1
Re Marylebone Warwick Balfour Management Ltd [2022] EWHC 784 (Ch) High Court of England and Wales United Kingdom - England and Wales 6 Apr 2022 BAILII flag 2
Gomm v Mainzeal Property and Construction Ltd (in liquidation) [2022] NZSCTrans 6 New Zealand 7 Mar 2022 NZLII flag
De Weyer Ltd (in liquidation); Kelmanson and other v Gallagher and other [2022] EWHC 395 (Ch) High Court of England and Wales United Kingdom - England and Wales 1 Mar 2022 BAILII flag 2
Re Brothers Produce Ltd [2022] EWHC 291 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Feb 2022 BAILII flag 2
MI Squared Ltd v King [2022] EWHC 331 (Comm) High Court of England and Wales United Kingdom - England and Wales 16 Feb 2022 BAILII flag 1
Reeves v Drew [2022] EWHC 153 (Ch) High Court of England and Wales United Kingdom - England and Wales 28 Jan 2022 BAILII flag 4
Green Elite Ltd v Fang Ankong [2022] ECarSC 19 Eastern Caribbean Supreme Court International 17 Jan 2022 CommonLII flag
Re Dormco SICA Ltd (in liquidation) [2021] EWHC 3209 (Ch); [2022] BCC 360 High Court of England and Wales United Kingdom - England and Wales 1 Dec 2021 BAILII flag 4
Re Loveridge v Loveridge (No 2) [2021] EWCA Civ 1697; [2022] 2 BCLC 340 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Nov 2021 BAILII flag 5
Green v Johnson [2021] EWHC 2610 (Ch) High Court of England and Wales United Kingdom - England and Wales 29 Sep 2021 BAILII flag 1
Charles Stanley Group Plc, Re [2021] EWHC 359 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Aug 2021 BAILII flag 2
Barrowfen Properties Ltd v Patel [2021] EWHC 2055 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Jul 2021 BAILII flag 3
Re Hurricane Energy Plc [2021] EWHC 1759 (Ch) High Court of England and Wales United Kingdom - England and Wales 28 Jun 2021 BAILII flag 2
Secretary of State for Business, Energy And Industrial Strategy v Lummis [2021] EWHC 1501 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Jun 2021 BAILII flag 1
Serious Fraud Office v Litigation Capital Ltd [2021] EWHC 1272 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 May 2021 BAILII flag 16
Re China Bozza Development Holdings Ltd [2021] HKCFI 1235; [2021] 4 HKC 560 Hong Kong Court of First Instance Hong Kong 11 May 2021 HKLII flag 6
Ian Hope-Ross v Martin Dinning [2021] ECarSC 118 Eastern Caribbean Supreme Court International 30 Apr 2021 CommonLII flag
Capital Investment Centre Ltd, Re [2021] EW Misc 7 High Court of England and Wales United Kingdom - England and Wales 30 Apr 2021 BAILII flag
Baker (Liquidator of TMG Brokers Ltd) v Staines [2021] EWHC 1006 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Apr 2021 BAILII flag 1
Akhmedova v Akhmedov [2021] EWHC 545 (Fam); [2021] 4 WLR 88 High Court of England and Wales United Kingdom - England and Wales 21 Apr 2021 BAILII flag 11
Re Gategroup Guarantee Ltd [2021] EWHC 304 (Ch); [2021] BCC 549 High Court of England and Wales United Kingdom - England and Wales 17 Feb 2021 BAILII flag 26
Official Receiver v Batmanghelidjh [2021] EWHC 175 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Feb 2021 BAILII flag 9
Moffat v Moffat [2020] NICh 17 High Court of Justice in Northern Ireland United Kingdom - Northern Ireland 18 Dec 2020 BAILII flag
Wing Hong Construction Ltd v Hui Chi Yung [2020] HKCFI 2985 Hong Kong Court of First Instance Hong Kong 30 Nov 2020 HKLII flag
Official Receiver v Atkinson (Discontinued) [2020] EWHC 2839 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 Oct 2020 BAILII flag 1
BM Electrical Solutions Ltd v Belcher [2020] EWHC 2749 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 Oct 2020 BAILII flag 2
Bramston v Pye [2020] EWHC 2473 (Ch) High Court of England and Wales United Kingdom - England and Wales 24 Sep 2020 BAILII flag 2
O'Connell (As Joint Administrators of London Oil & Gas Ltd) v London Group LLP [2020] EWHC 2311 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 Aug 2020 BAILII flag 1
Davidison v Finnan [2020] EWHC 1607 (Ch) High Court of England and Wales United Kingdom - England and Wales 24 Jun 2020 BAILII flag 1
Fowlds (A Bankrupt), Re [2020] EWHC 1200 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 May 2020 BAILII flag 1
Cyberworks Audio Video Technology Ltd (in Compulsory Liquidation) v Mei Ah (HK) Co Ltd [2020] HKCFI 398 Hong Kong Court of First Instance Hong Kong 16 Apr 2020 HKLII flag 10
Davies v Ford [2020] EWHC 686 (Ch) High Court of England and Wales United Kingdom - England and Wales 24 Mar 2020 BAILII flag 11
Hunt v Michie [2020] EWHC 54 (Ch); [2020] 1 BCLC 205 High Court of England and Wales United Kingdom - England and Wales 21 Jan 2020 BAILII flag 4
Tonstate Group Ltd v Wojakovski [2019] EWHC 3363 (Ch) High Court of England and Wales United Kingdom - England and Wales 5 Dec 2019 BAILII flag 2
Toone v Ross [2019] EWHC 2855 (Ch) High Court of England and Wales United Kingdom - England and Wales 30 Oct 2019 BAILII flag 3
Andrew McTear (Liquidator of CJ &RA Eade LLP (In Liquidation) v Christopher Eade, Richard Eade [2019] EWHC 1673 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Jul 2019 BAILII flag 2
Burnden Holdings (UK) Ltd v Fielding [2019] EWHC 1566 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Jun 2019 BAILII flag 11
Pantiles Investments Ltd v Winckler (Rev 1) [2019] EWHC 1298 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 May 2019 BAILII flag 2
Secretary of State for Business Energy And Industrial Strategy v Murphy [2019] EWHC 459 (Ch) High Court of England and Wales United Kingdom - England and Wales 1 Mar 2019 BAILII flag 1

Legislation Cited

Legislation Name Provision
Companies Act 1962 (Tas)
Companies Act 1955 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Bti 2014 LLC v Sequana SA [2017] EWHC 211 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
Burnden Holdings (UK) Ltd v Fielding [2016] EWCA Civ 557; [2017] 1 WLR 39 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 Jun 2016 BAILII flag 13
Eclairs Group Ltd v JKX Oil & Gas plc [2015] UKSC 71; [2016] 3 All ER 641; [2016] 1 BCLC 1 United Kingdom Supreme Court United Kingdom 2 Dec 2015 BAILII flag 84
Bilta (UK) Ltd v Nazir (No 2) [2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168 United Kingdom Supreme Court United Kingdom 22 Apr 2015 BAILII flag 145
[2014] Ewca Civ 968; [2014] Ch 52 [2014] EWCA Civ 968; [2014] Ch 52 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2014 BAILII flag 1
Re HLC Environmental Projects Ltd [2013] EWHC 2876; [2013] EWHC 2876 (Ch); [2014] BCC 337 High Court of England and Wales United Kingdom - England and Wales 25 Sep 2013 BAILII flag 54
Re Simon Carves Ltd [2013] EWHC 685 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag
Vivendi SA v Richards [2013] EWHC 3006 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 2
Westpac Banking Corporation v Bell Group Ltd (in liq) (No 3) [2012] WASCA 157; (2012) 44 WAR 1; (2012) 270 FLR 1; (2012) 89 ACSR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 Aug 2012 AustLII flag 213
GHLM Trading Ltd v Maroo [2012] EWHC 61; [2012] EWHC 61 (Ch); [2012] 2 BCLC 369 High Court of England and Wales United Kingdom - England and Wales 23 Jan 2012 BAILII flag 62
Bilta (UK) Ltd v Nazir [2012] EWHC 2163 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag
Roberts (Liquidator of Onslow Ditchling Ltd) v Frohlich [2011] EWHC 257 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 1
Ltd v Harper & Others [2009] EWHC 2633 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9) [2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1 Supreme Court of Western Australia Australia - Western Australia 28 Oct 2008 AustLII flag 522
Kalls Enterprises Pty Ltd (in liq) v Baloglow [2007] NSWCA 191; (2007) 63 ACSR 557; (2007) 25 ACLC 1094; (2007) 63 ASCR 557 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Aug 2007 AustLII flag 88
[2005] CM 6456 [2005] CM 6456 Canadian Courts Martial Canada circa 2005 CanLII flag 2
Ultraframe (UK) Ltd v Fielding [2005] EWHC 1638; [2005] All ER (D) 397 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 35
Inland Revenue Commissioners v Laird Group plc [2003] UKHL 54; [2003] 4 All ER 669; [2003] All ER (D) 261; [2003] 1 WLR 2476; [2003] STI 1821; [2003] BTC 385; 75 Tax Cas 399 House of Lords United Kingdom 16 Oct 2003 BAILII flag 5
Re Loquitur Ltd [2003] EWHC 999 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 3
Re MDA Investment Management Ltd [2003] EWHC 2227 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag
Inland Revenue Commissioners v Hashmi [2002] EWCA Civ 981; [2002] BCC 943; [2002] 2 BCLC 489; [2002] BPIR 974 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 May 2002 BAILII flag 43
Colin Gwyer & Associates Ltd v London Wharf (Limehouse) Ltd [2002] EWHC 2748; [2003] EWHC Ch 278; [2002] EWHC 2748 (Ch); [2003] 2 BCLC 153; [2003] BCC 885 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag 35
Official Receiver v Stern [2001] EWCA Civ 1787; [2002] 1 BCLC 119 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Nov 2001 BAILII flag 5
Re Taylor Sinclair (Capital) Ltd [2001] 2 BCLC 176 United Kingdom circa 2001 LexisNexis flag 6
Spies v R [2000] HCA 43; (2000) 201 CLR 603; (2000) 173 ALR 529; 35 ACSR 500; (2000) 113 A Crim R 448; (2000) 74 ALJR 1263; (2000) 21 Leg Rep C1 High Court of Australia Australia - Commonwealth 3 Aug 2000 AustLII flag 234
Facia Footwear Ltd (in administration) v Hinchliffe [1998] 1 BCLC 218 United Kingdom circa 1998 LexisNexis flag 22
Clarkson v Clarkson [1994] BCC 921 United Kingdom circa 1994 flag 7
[1989] AC 755 [1989] AC 755 United Kingdom circa 1989 LexisNexis / Westlaw flag 29
Harris Simons Construction Ltd, Re [1989] 1 WLR 368; [1989] BCLC 202; (1989) 5 BCC 11 United Kingdom circa 1989 LexisNexis / Westlaw flag 29
Aveling Barford Ltd v Perion Ltd [1989] BCLC 626; (1989) 5 BCC 677 United Kingdom circa 1989 LexisNexis flag 40
West Mercia Safetywear Ltd v Dodd [1988] BCLC 250; [1988] BCC 30 United Kingdom circa 1988 LexisNexis flag 89
Brady v Brady [1988] 2 All ER 617; (1987) 3 BCC 535; [1988] BCLC 20; [1988] 2 WLR 1308 United Kingdom circa 1988 LexisNexis flag 28
Grove v Flavel (1986) 43 SASR 410; (1986) 4 ACLC 654; 11 ACLR 161 Supreme Court of South Australia Australia - South Australia circa 1986 Legal Online / Westlaw flag 101
Kinsela v Russell Kinsela Pty Ltd (in liq) (1986) 4 NSWLR 722; (1986) 10 ACLR 395; (1986) 4 ACLC 215 Australia - New South Wales circa 1986 LexisNexis AU flag 203
Nicholson v Permakraft (NZ) Ltd [1985] NZCA 15; [1985] 1 NZLR 242 Court of Appeal of New Zealand New Zealand 14 Mar 1985 NZLII flag 106
"Acting in the Best Interests of the Co - For Whom are Directors Trustees?" (1984) 11 New Zealand Universities Law Review 68 New Zealand Universities Law Review New Zealand circa 1984 Westlaw flag 9
Multinational Gas & Petrochemical Co v Multinational Gas & Petrochemical [1983] Ch 258; [1983] 2 All ER 563; [1983] 3 WLR 492 Court of Chancery United Kingdom circa 1983 LexisNexis / Westlaw flag 111
Horsley & Weight Ltd, Re [1982] Ch 442; [1982] 3 All ER 1045; [1982] 3 WLR 431 Court of Chancery United Kingdom circa 1982 LexisNexis / Westlaw flag 34
Walker v Wimborne [1976] HCA 7; (1976) 137 CLR 1; (1976) 50 ALJR 446; 3 ACLR 529 High Court of Australia Australia - Commonwealth 3 Mar 1976 AustLII flag 304
Howard Smith Ltd v Ampol Petroleum Ltd [1974] UKPC 3; [1974] AC 821; [1974] 1 All ER 1126; [1974] 2 WLR 689 Privy Council United Kingdom 14 Feb 1974 BAILII flag 322
Greenberg v Inland Revenue Commissioners [1972] AC 109 United Kingdom circa 1972 LexisNexis / Westlaw flag 19
Attorney-General for Canada v Standard Trust Co of New York [1911] UKLawRpAC 28; [1911] AC 498 United Kingdom 23 May 1911 CommonLII flag 26
Re Hampton Capital Ltd [2015] EWHC 1905 High Court of England and Wales United Kingdom - England and Wales circa 1905 BAILII flag
Trevor v Whitworth [1887] UKLawRpAC 26; (1887) 12 AC 409 United Kingdom 11 Jul 1887 CommonLII flag 97

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