malcolm scott bankrupt

16 results for malcolm scott bankrupt

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  • Geoffrey Scott Peters

    In the Nottingham County Court No 673 of 2011. Bankrupt’s residential address at the date of the bankruptcy order: 1. Old Farm Court, Rectory Place, ...55-61 Victoria Street, Bristol, BS1 6FT, Tel: 0117 305 7692. Alternative contact: Benjamin Malcolm. Richard J Hicken, Trustee. 05 August 2013. ...

  • ORB ARL & Anor v Fiddler & Anor, Court of Appeal - Commercial Court, February 26, 2016, [2016] EWHC 361 (Comm)

    1. On 14 January 2016 I heard a without notice application by the Claimants for Norwich Pharmacal relief requiring the First Defendant (``Mr Fiddler'') and the Second Defendant (``Mr Anciano'') to deliver up telephones and telephone records, and to provide information on affidavit (``the Norwich Pharmacal Application''). Following redrafting of pa...

    ... in writing) deliver to the Independent Solicitor ...Mr Malcolm Robson:. (a) the Anciano Telephones;. (b) all necessary ... on the defendant: see, for example, the examination by Scott J. of the possible effect of an Anton Piller order in Columbia ... The Registrar was concerned with bankruptcy petitions presented by Skypark and Mr Harvey against Mr Ruhan, ...

  • Geoffrey Malcolm Horsfield

    In the Burton-upon-Trent County Court No 220 of 2012. (In Bankruptcy). Residential address: 14 Denyer Court, Fradley, Lichfield, WS13 8TQ. Date of Birth: 1 November ...Further information about this case is available from Scott Weaver at the offices of Mazars LLP on 01452 874 690. Timothy Hewson and Guy Robert Thomas ...

  • Geoffrey Scott Peters

    In the Nottingham County Court No 673 of 2011. (In Bankruptcy). Bankrupt’s residential address at the date of the bankruptcy order: 1. Old Farm Court, Rectory ...Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Further details contact: Benjamin Malcolm, Tel: 0117 305 7692, Email: benjamin.malcolm@uk.gt.com.. Richard J Hicken, Trustee. 20 March 2013. ...

  • Malcolm Anthony Gartland

    In the West Cumbria County Court No 101 of 2011. (in Bankruptcy). Occupation: Building Contractor. Notice is hereby given, as required by Rule 6.137(1B) of the ...Additional Contact: Further information about this case is available from Scott Weaver at the offices of Mazars LLP on 01452 874 690. ...

  • Young v Young, Court of Appeal - Family Division, November 22, 2013, [2013] EWHC 3637 (Fam)

    1. I have been dealing with an application for the full range of financial remedies by the Applicant, Michelle Young (hereafter ``the Wife'') against the Respondent, Scot Young (hereafter ``the Husband''). I mean no disrespect in calling them Husband and Wife but do so merely for the sake of convenience. 2. I must also consider an application da...

    ... of his case that he is penniless and hopelessly bankrupt. . 23. There has been some debate as to the relevance of the ...(b) An Affidavit of Malcolm Hebron of Guidepost Solutions dated 7th November 2012; . (c) A ... ``George Constantine good mate of mine and he looks after Scott's properties which of course he ``doesn't'' have technically any ...

  • Sony/ATV Music Publishing LLC & Anor v WPMC Ltd & Anor, Court of Appeal - Chancery Division, July 01, 2015, [2015] EWHC 1853 (Ch)

    1. On 11 February 1964 the Beatles gave their first concert in the United States of America at the Coliseum in Washington DC (``the Concert''). They performed 12 songs. The Concert was videotaped for subsequent exhibition at cinemas and theatres across the USA (``the Concert Video''). In 2009 the Second Defendant (``Iambic'') acquired a copy of the...

    ...Ian Mill QC and Andrew Scott (instructed by Forbes Anderson Free) for the Claimants. Alastair ...On 9 January 2013 Mr Hunt was made bankrupt. At around the same time Mr Hunt was replaced as director of WPMC ... in 1987 James Karnbach purchased a quad master tape from Malcolm Klein, whose uncle Eugene Klein had been Chairman of NGC in 1964. ...

  • Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd & Ors, Court of Appeal - Chancery Division, June 30, 2010, [2010] EWHC 1614 (Ch)

    1. The Versailles Group collapsed in January 2000. Its business was discovered to be little but a fraudulent scam. Both investors and lenders were seriously out of pocket. However, there were some assets that have been recovered. In addition shortly before the collapse Mr Carl Cushnie, a director of Versailles Group plc, sold part of his shareholdi...

    ..., of course, would be that, if Stubbs were to become bankrupt, this property acquired by him with the money paid to him by ...But Sir Richard Scott V-C in Attorney General v Blake [1997] Ch 84, 96 and the Court of ... he ``may be able to pursue an action against Cushnie and Malcolm [another director of VGP] for selling their shares in November ...

  • Jason Scott Caveney

    Bankrupt’s Surname: SHEPPARD. First Names: Barrie. Description of Bankrupt: BARRIE SHEPPARD, an ...PLYMOUTH, PL6 5HP. DATE OF BIRTH: 5 SEPTEMBER 1966. I, John Malcolm Titley (IP No. 08617), of Leonard Curtis of 24. Wellington, Blackburn, Lancashire, BB1 8AF, was ...

  • In the Matter of the Insolvency Act 1986

    ...Christopher Scott Hancock in the Stoke-on-Trent CC 247 of 2006. Christopher Stephen ...Ian Mairs in the Warrington CC 210 of 2007. Ian Malcolm Church in the Brighton CC 2433 of 2007. Ian Martin Fitzgerald and ...Stuart James Emerson and Alison Margaret in the Bankruptcy Clerk. 124 of 2008. Stuart James Turnbull in the Southampton ...

  • Peter Hewitt

    In the Slough County Court No 253 of 1994. (In Bankruptcy). 9 New Road, Langley, Slough SL3 8JJ. Notice is hereby given ... of their Solicitors (if any), to the undersigned Malcolm B Harris of Valentine & Co, of 4 Dancastle. Court, 14 Arcadia ...M B Harris, Trustee. 16 November 2009. EVELYN SCOTT. 104 Kingsthorpe Avenue, Corby, Northants NN17 2PY. In the ...

  • Lexi Holdings v Luqman & Anor, Court of Appeal - Chancery Division, July 16, 2008, [2008] EWHC 1639 (Ch)

    1. On 16th November 2007 I handed down judgment on applications for summary judgment pursuant to CPR Part 24 against the second, third and fourth defendants. They are respectively the brother and sisters of the first defendant, one Shaid Luqman (“Shaid”). In paragraph 4 of that judgment I said: “… the claim, if it is well founded,

    ... continue to contest their claims and on 17th March a bankruptcy order was made against him on his own petition. 9. On 21st ... 21. Lexi relied upon a witness statement from Mr Malcolm Davis, another director of Lexi until he resigned in February ... As Sir Richard Scott V-C said when making a disqualification order against Mr Hawes ...

  • Penwith District Council v VP Developments Ltd., Court of Appeal - Chancery Division, March 01, 2005, [2005] EWHC 259 (Ch)

    1. I have before me two cross-proceedings. One is a creditor's winding up petition. It was presented on 21 September 2004 by Penwith District Council ("the Petitioner") against V P Developments Ltd ("the Company"). The Petitioners seeks a compulsory winding up order. The application is brought by the Company. It applies for the striking out or a st...

    ... directed the Petitioner to serve its defence and the Scott Schedule by 31 December 2004. It was some 4 weeks after it had ... stifle related proceedings (Re Majory [1955] Ch 600 and Malcolm Robert Ross (a Bankrupt)(No 2) [2000] BPIR 636). The Company says ...

  • Colt Telecom Group Plc, Re, Court of Appeal - Chancery Division, December 20, 2002, [2002] EWHC 2815 (Ch),[2007] Lloyd's Rep PN 23

    2. Of the statutory purposes set out in s.8(3) the following are said to come into play here: the survival of the company and the whole or some part of its undertaking and/or a compromise under s.425 of the Companies Act 1985. 3. Section 123 defines two sorts of insolvency, which in jargon are called `` ``cash-flow'' and ``balance sheet'' insolve...

    ...John Brisby QC, Richard Hill and Malcolm Davis-White (instructed by Cadwalader, Wickerham & Taft) for the ... matter, is especially true of bonds of failing or bankrupt companies whose bonds tend to move into the hands of specialists, ... due under a contract should be decided by arbitration (a Scott v Avery clause). Could the creditor by-pass the arbitration ...

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