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Bilta (UK) Ltd (in liquidation) v Tradition Financial Services Ltd   flag  4

[2023] EWCA Civ 112
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
10th February, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Public Institution for Social Security v Al-Wazzan [2024] EWHC 480 (Comm) High Court of England and Wales United Kingdom - England and Wales 5 Mar 2024 BAILII flag 4
Gatwick Investment Ltd v Liberty Mutual Insurance Europe SE (Rev1) [2024] EWHC 124 (Comm) High Court of England and Wales United Kingdom - England and Wales 26 Jan 2024 BAILII flag 4
Bouchier v Booth [2023] EWHC 3195 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Dec 2023 BAILII flag 2
Andrew Hicks Engineering Ltd v Jenk Associates Ltd [2023] EWHC 2031 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Aug 2023 BAILII flag 1

Legislation Cited

Legislation Name Provision
Companies Act 1981 (Cth)
Companies Act 1928 (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Andrew Hicks Engineering Ltd v Jenk Associates Ltd [2023] EWHC 2031 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Aug 2023 BAILII flag 1
Bilta (UK) Ltd v SVS Securities PLC (Consequential Matters) [2022] EWHC 1431 High Court of England and Wales United Kingdom - England and Wales circa 2022 BAILII flag
Bilta v SVS Securities plc [2022] EWHC 723 High Court of England and Wales United Kingdom - England and Wales circa 2022 BAILII flag
McKeown v Langer [2021] EWCA Civ 1792; [2022] 1 WLR 1255 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Nov 2021 BAILII flag 5
R v Hunter [2021] EWCA Crim 1785; [2022] 3 WLR 485 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Nov 2021 BAILII flag 1
Secretary of State for Transport v Curzon Park Ltd [2021] EWCA Civ 651 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 6 May 2021 BAILII flag 5
Bridgehouse (Bradford No 2) Ltd v BAE Systems Plc [2020] EWCA Civ 759 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Jun 2020 BAILII flag 9
Fowler v HMRC [2020] UKSC 22; [2021] 1 All ER 97; [2020] 1 WLR 2227 United Kingdom Supreme Court United Kingdom 20 May 2020 BAILII flag 34
R v Cartwright [2020] EWCA Crim 369 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Feb 2020 BAILII flag 1
Bilta (UK) Ltd v Natwest Markets plc [2020] EWHC 546 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 3
Davies v Ford [2020] EWHC 686 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
FSHC Group Holdings Ltd v GLAS Trust Corporation Ltd [2019] EWCA Civ 1361; [2020] 2 WLR 429 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2019 BAILII flag 35
R (Youngsam) v Parole Board [2019] EWCA Civ 229; [2020] QB 387; [2019] 3 WLR 33 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Feb 2019 BAILII flag 18
Bridgehouse (Bradford No 2) Ltd v BAE Systems plc [2019] EWHC 1768 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag
Atlasjet Havacilik Anonim Sirketi v Kupeli [2018] EWCA Civ 1264; [2019] 1 WLR 1235 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 May 2018 BAILII flag 14
Capita (Banstead 2011) Ltd v RFIB Group Ltd [2017] EWCA Civ 1032; [2017] 4 Costs LR 669 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Jul 2017 BAILII flag 5
Rai v Eco [2017] EWCA Civ 30 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jan 2017 BAILII flag 4
Powles v Reeves [2016] EWCA Civ 1375; [2017] 1 Costs LR 19 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Oct 2016 BAILII flag 5
Patience v Tanner [2016] EWCA Civ 158; [2016] 2 Costs LR 31 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Mar 2016 BAILII flag 4
County Leasing Asset Management Ltd v Hawkes [2015] EWCA Civ 1251; [2016] BCC 102; [2016] 2 BCLC 427 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Dec 2015 BAILII flag 3
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
Williams v Central Bank of Nigeria [2014] UKSC 10; [2014] AC 1189; [2014] 2 All ER 489; [2014] 2 WLR 355 United Kingdom Supreme Court United Kingdom 19 Feb 2014 BAILII flag 155
Joddrell v Peaktone Ltd [2012] EWCA Civ 1035; [2013] 1 WLR 784 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jul 2012 BAILII flag 19
M v Croydon London Borough Council [2012] EWCA Civ 595; [2012] 3 All ER 1237; [2012] LGR 822 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 May 2012 BAILII flag 94
Gossage v Bishton [2012] EWCA Civ 717 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2012 BAILII flag 1
Bilta (UK) Ltd v Nazir [2012] EWHC 2163 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag
Bray (t/a the Building Co) v Bishop [2009] EWCA Civ 768 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Jun 2009 BAILII flag 2
Re Overnight Ltd [2009] EWHC 601 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Promar International Ltd v Clarke [2006] EWCA Civ 332 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Apr 2006 BAILII flag 5
Creative Resins International Ltd v Glassam Europe Ltd [2006] EWHC Ch 3583; [2006] EWHC 3583 (Ch); [2006] EWHC 182 (QB); [2006] All ER (D) 178; [2007] BCC 214 High Court of England and Wales United Kingdom - England and Wales 15 Feb 2006 BAILII flag 9
Morris v Bank of India [2005] EWCA Civ 693; [2005] BCC 739 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Jun 2005 BAILII flag 11
Venture Finance Plc v Mead [2005] EWCA Civ 325; [2006] 3 Costs LR 389 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Mar 2005 BAILII flag 20
Barclays Mercantile Business Finance Ltd v Mawson [2004] UKHL 51; [2005] 1 AC 684; [2005] 1 All ER 97; (2004) 76 Tax Cas 446; [2004] 3 WLR 1383 House of Lords United Kingdom 25 Nov 2004 BAILII flag 203
BCT Software Solutions Ltd v C Brewer & Sons Ltd [2003] EWCA Civ 939; [2004] FSR 9; [2004] IP & T 267 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Jul 2003 BAILII flag 55
Regent Leisuretime Ltd v NatWest Finance Ltd [2003] EWCA Civ 391; [2003] BCC 587 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Mar 2003 BAILII flag 15
Morphitis v Bernasconi [2003] EWCA Civ 289 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Mar 2003 BAILII flag 9
Re: Bcci [2003] EWHC 1868 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag
SCT Finance v Bolton [2002] EWCA Civ 56 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2002 BAILII flag 17
Contract Facilities Ltd v Rees [2002] EWHC 2939 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag
R (Kadhim) v Brent London Borough Council Housing Benefit Review Board [2000] EWCA Civ 344; [2001] QB 955; [2001] 2 WLR 1674 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Dec 2000 BAILII flag 54
Barras v Aberdeen Steam Trawling and Fishing Co Ltd [1933] UKHL 3; [1933] AC 402; [1933] All ER 52; [1933] SC (HL) 21 House of Lords United Kingdom - Scotland 17 Mar 1933 BAILII flag 132
Manson v Smith [1997] 2 BCLC 161 United Kingdom circa 1997 LexisNexis flag 18
Re Maidstone Buildings Provisions Ltd [1971] All ER 363; [1971] 1 WLR 1085 United Kingdom circa 1971 LexisNexis flag 25
Cornhill Insurance plc v Improvement Services Ltd (1986) 2 BCC 98; [1986] 1 WLR 114; [1986] BCLC 26 United Kingdom circa 1986 LexisNexis / Westlaw flag 127
Colchester Estates (Cardiff) v Carlton Industries Plc [1986] Ch 80 Court of Chancery United Kingdom circa 1986 LexisNexis / Westlaw flag 48
R v Grantham [1984] QB 675; 79 Cr App R 86 United Kingdom circa 1984 LexisNexis / Westlaw flag 20
Re Gerald Cooper Chemicals Ltd [1978] Ch 262; [1978] 2 All ER 49 Court of Chancery United Kingdom circa 1978 LexisNexis / Westlaw flag 25
R v Schildkamp [1971] AC 1 United Kingdom circa 1971 LexisNexis / Westlaw flag 62
East End Dwellings Co Ltd v Finsbury Borough Council [1952] AC 109 United Kingdom circa 1952 LexisNexis / Westlaw flag 123
Tyman's Ltd v Craven [1952] 2 QB 100; [1952] 1 All ER 613 United Kingdom circa 1952 LexisNexis / Westlaw flag 53
Accessory liability and section 213 Insolvency Act 1986 [2018] Journal of Business Law 324 Journal of Business Law United Kingdom circa 2018 Westlaw flag 4
R v Miles [1992] Crim LR 657 United Kingdom circa 1992 Westlaw flag 2
Re Bcci [2002] BCC 407 United Kingdom circa 2002 flag 3
O ’ Keeffe v Ferris [1997] 3 IR 463 circa 1997 3
Fraudulent Trading (1984) 6 Dublin University Law Journal 58 Dublin University Law Journal Republic of Ireland circa 1984 flag 1

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