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CCA Distribution Ltd (in administration) v HMRC 5

[2020] UKFTT 222

First-tier Tribunal (Health Education and Social Care Chamber)

United Kingdom

14th May, 2020

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Trees v Revenue and Customs (VAT - penalties - director's liability notice)	[2024] UKFTT 516	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	6 Jun 2024	BAILII
Trees v Revenue and Customs (VAT - FTT determined that Appellant knew the transactions were connected to fraud)	[2023] UKFTT 339	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	24 Mar 2023	BAILII
Jabble v Revenue and Customs (VAT - Missing trader intra-community fraud)	[2023] UKFTT 213	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	17 Feb 2023	BAILII
Vortex Enterprises Ltd v Revenue and Customs (VALUE ADDED TAX - denial of relief for VAT input tax on the basis that the Appellant knew or should have known)	[2023] UKFTT 211	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	21 Dec 2022	BAILII
DMC Business Machines Plc v Revenue & Customs (VALUE ADDED TAX - input tax deductibility)	[2021] UKFTT 72	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	15 Mar 2021	BAILII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
HM Revenue and Customs v Citibank NA	[2017] EWCA Civ 1416; [2018] 1 WLR 1524	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Sep 2017	BAILII		30
Davis & Dann Ltd v HMRC	[2016] EWCA Civ 142	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Mar 2016	BAILII		25
Fonecomp Ltd v HMRC	[2015] EWCA Civ 39	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	3 Feb 2015	BAILII		34
Fonecomp Ltd v HMRC	[2013] UKUT 599	United Kingdom Upper Tribunal	United Kingdom	5 Dec 2013	BAILII		8
Davis & Dann Ltd v HMRC	[2013] UKUT 374	United Kingdom Upper Tribunal	United Kingdom	6 Aug 2013	BAILII		5
Jdi Trading v HMRC	[2012] UKFTT 642	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	16 Oct 2012	BAILII		16
Mobilx Ltd v HMRC	[2010] EWCA Civ 517; [2010] BVC 638	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 May 2010	BAILII		181
Calyon v Michailaidis	[2009] UKPC 34; [2007-09] Gib LR 321	Privy Council	Gibraltar	15 Jul 2009	BAILII		38
Blue Sphere Global Ltd v HMRC	[2009] EWHC 1150	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		14
Red12 v HMRC	[2009] EWHC 2563	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		81
Olympia Technology Ltd v HMRC	[2008] UKVAT 20570	VAT & Duties Tribunals	United Kingdom	circa 2008	BAILII		4

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