unpaid leave letter sample

111 results for unpaid leave letter sample

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  • Cool Seas (Seafoods) Ltd v Interfish Ltd & Ors, Court of Appeal - Chancery Division, July 31, 2018, [2018] EWHC 2038 (Ch)

    1. Northbay Pelagic Ltd (``Northbay'') is a pelagic fish producer located at a large factory site in Peterhead on the coast of Aberdeenshire, Scotland. Pelagic fish are fish which swim in the water column of the ocean (as opposed to living on the seafloor). Northbay's core business is purchasing pelagic fish sourced in the North East Atlantic from

    ...When goods leave the warehouse, duty is payable unless the ...; he knows the species of fish and he can sample the catch to give him an idea of the average ... the undeclared fish, marked with the letter ``B''. Only the first invoice would be sent to ... in respect of under recorded fish and unpaid duty and/or other taxes. Black fishing also ...

  • The Cultural Foundation & Anor v Beazley Furlonge Ltd & Anor, Court of Appeal - Commercial Court, May 08, 2018, [2018] EWHC 1083 (Comm)

    1. This judgment follows a trial of ten preliminary issues as ordered by Blair J on 13 July 2017, the formulation of which was amended by consent on 6 February 2018. The case concerns a dispute between insureds, primary and excess insurers concerning certain professional indemnity insurance policies providing cover to a now insolvent architects'

    ... . 14. ASD sought leave to enforce the ASD Award as a judgment pursuant ... As examples, the court was shown:. i) a letter from AAA dated 30 December 2008 setting out a ... to liabilities, but a review by KPMG of a sample of the files had found 91% to be non-complaint. ... at fault, and was seeking to recover its unpaid fees). The email was headed ``Bdx 923 American ...

  • Various Claimants v Giambrone & Law (a firm) & Ors, Court of Appeal - Queen's Bench Division, July 07, 2015, [2015] EWHC 1946 (QB)

    1. Calabria is the Southern Italian region that forms the ``toe'' of Italy. It comprises the five provinces of Cosenza, Reggio Calabria, Catanzaro, Crotone and Vibo Valentia. The climate is Mediterranean as is its cuisine. The west-facing coastline borders the Tyrrhenian Sea and the east-facing coastline borders the Ionian Sea. Its overall extens...

    ... to all clients of Giambrone & Law was in a letter dated 7 April 2008 the substance of which was in ... that the Developer has provided us with a sample of a ``Fidejussione Assicurativa'' which is a ... from Italian where the translation leaves a few question marks. I am largely leaving out ... Medsea is taking legal action over unpaid commissions. . The estate agency VFI, owned by ...

  • William Clark Partnership Ltd v Dock St PCT Ltd, Court of Appeal - Technology and Construction Court, October 16, 2015, [2015] EWHC 2923 (TCC)

    1.1 The claimant company [Clark] is a professional services practice which provided quantity surveying and project management services for the defendant company [Dock Street] for a development project at a site at Dock Street, Fleetwood, Lancashire, involving the construction of a new build primary healthcare centre for the North Lancashire Teachin...

    ... rationale was explained by Mr Brindle in a letter to Mr Hargreaves dated 8 July 2009. In short, it ... on a speculative and, hence, potentially unpaid basis. . 2.10 Although there is no evidence that ... achieved, stating that they "did not leave a great deal of room for large cost deductions". ... would not have insisted on the chosen sample being retained unless it was agreed as a no-cost ...

  • Abbey Forwarding Ltd (In Liquidation) v HM Revenue & Customs, Court of Appeal - Chancery Division, February 06, 2015, [2015] EWHC 225 (Ch)

    1. Abbey Forwarding Limited (Abbey) applies for an inquiry as to damages on an undertaking given by Her Majesty's Revenue & Customs (HMRC) on the appointment of a provisional liquidator of Abbey in February 2009. HMRC oppose the application. 2. The undertaking, recited in the order appointing the provisional liquidator, was in the following c...

    ... that Abbey owed £5,965,704 in respect of unpaid excise duty assessments made on dates between ... that he had looked at one or two of the sample movements ``but I have not had a chance to look ... Their solicitors sent a letter of claim to HMRC on 28 March 2013 and in their ...-undertaking cannot be enforced without the leave of the court, which may be withheld if not ...

  • Lungowe & Ors v Vedanta Resources Plc & Anor, Court of Appeal - Technology and Construction Court, May 27, 2016, [2016] EWHC 975 (TCC)

    1. The claimants are 1,826 Zambian citizens who are residents of four communities (Shimulala, Hellen, Kakosa and Hippo Pool) in the Chingola region of Zambia. On 31 July 2015, they commenced these proceedings alleging personal injury, damage to property, loss of income and loss of amenity and enjoyment of land arising out of alleged pollution and

    ... But the subsequent letter from Leigh Day dated 16 May 2016 makes clear that ... A representative sample of those authorities, each of which is binding on ... and exercise jurisdiction rather than leave the parties to the jurisdiction of a state ... at least one debt of $30million which went unpaid. . 81. Furthermore if there were any doubt about ...

  • Fairhurst Developments Ltd & Anor v Collins & Anor, Court of Appeal - Technology and Construction Court, February 05, 2016, [2016] EWHC 199 (TCC)

    1. In April 2009 the defendant, Mr Richard Collins, the owner of a residential development site near Chester, entered into an agreement with Mr Mark Fairhurst in the nature of a joint venture (``the development agreement'') for the construction and sale of a new residential property, now known as Aldford View, on that site. There is an issue as to...

    ... the trial bundles, described by an initial letter to denote the relevant section of the trial ... had Fairhurst not been not told to leave site, when in fact it seemed plain to me that ... presence of coliforms in certain water samples without first acknowledging that this was not a ... reference is made to the £150,000, the unpaid balance of the initial cash advance and the ...

  • Littlewoods Retail Ltd & Ors v HM Revenue & Customs, Court of Appeal - Chancery Division, March 28, 2014, [2014] EWHC 868 (Ch)

    1. Over 13 days between 28 October and 13 November 2013 I heard the resumed trial of these two actions, in which the claimants (to which I will often refer collectively as ``Littlewoods'') seek to recover from the Commissioners for Her Majesty's Revenue and Customs (``HMRC'' or ``the Revenue'') the compounded use value of sums of money which they p...

    ...I leave all that over to the judge at the trial in ... by Mr Mitchell, Mr Swift referred me to a sample GUS statement book, apparently dating from 1999, ...without a 2.5% discount. In a similar letter to GUS Home Shopping Ltd dated 13 May 1997, HMRC ... transactions designed to transform an unpaid liability for interest into deductible charges on ...

  • Parkwell Investments Ltd v Wilson & Anor, Court of Appeal - Chancery Division, October 16, 2014, [2014] WLR(D) 432,[2014] EWHC 3381 (Ch)

    1. On 18 March 2014 Hildyard J appointed Mark Wilson of Baker Tilly Restructuring & Recovery LLP (``Mr Wilson'') as provisional liquidator of Parkwell Investments Limited (``Parkwell''). The appointment was made on the without-notice application of The Commissioners for Her Majesty's Revenue & Customs (``HMRC'') who that day had presented a credit...

    ... The petition alleged unpaid VAT (inclusive of interest to 31 July 2013) ... on the prospective merits of the appeal and leave that question to be dealt with by the tribunal, ... In paragraph 17 she complained that the sample invoices which Parkwell had supplied related to ... . 37. On 7 August HMRC were sent a letter by Parkwell's accountants in which, somewhat ...

  • Gulati & Ors v MGN Limited, Court of Appeal - Chancery Division, May 21, 2015, [2015] EWHC 1482 (Ch)

    IMPORTANT NOTE - THE UNREDACTED JUDGMENT ON WHICH THIS IS BASED IS SUBJECT TO REPORTING RESTRICTIONS UNDER AN ORDER OF MR JUSTICE MANN DATED 21ST MAY 2015. THIS JUDGMENT IS A PUBLICLY AVAILABLE VERSION OF THAT UNREDACTED JUDGMENT PUBLICATION OF THIS FORM OF JUDGMENT DOES NOT OF ITSELF INFRINGE THOSE REPORTING RESTRICTIONS Case Nos: Alcorn - H...

    ... 2014 the defendant's solicitors sent a letter admitting liability in the particular cases in ... reason that they (rather than phones which leave a record) were chosen for the process, this ... articles should therefore be treated as samples. He did not go so far as to say that I should ... he had received a writ for £60,000 in unpaid accountancy fees and also has a £60,000 ...

  • R (on the application of Nouazli) (Appellant) v Secretary of State for the Home Department (Respondent)

    ... first document, dated 29 March 2012, was a letter which invited the appellant to make ... EU law rights, the regime which confers leave to enter and remain in the United Kingdom is ... Detainee fail/ refuse to provide sample of fluid for purpose of ascertaining whether ... search for drugs Community order, unpaid work requirement 80 hours Subsequently varied on ...

  • XC, R (on the application of) v London Borough of Southwark, Court of Appeal - Administrative Court, April 06, 2017, [2017] EWHC 736 (Admin)

    1. By these judicial review proceedings, the Claimant, who is to be known by the initials ``XC'', challenges the way in which the housing allocation scheme operated by Southwark London Borough Council was applied to her. The claim turns on the effect of the Equality Act 2010 on a scheme designed in accordance with Part VI of the Housing Act 1996.

    ... The Claimant relies on a letter dated 20 December 2012 from Dr Nigel Pearson, ... formulation as falling within the grant to leave) of the Council's priority star scheme indirectly ... in cases involving full time live in, unpaid carers and in cases of vulnerability. Band 2 ... removed from general availability, and the sample figures adduced from the new scheme in practice ...

  • Imperial Chemical Industries Ltd v Merit Merrell Technology Ltd, Court of Appeal - Technology and Construction Court, June 21, 2018, [2018] EWHC 1577 (TCC)

    1. This case concerns works performed by Merit Merrell Technology Ltd (``MMT'') for Imperial Chemical Industries Ltd (``ICI'') at a paint manufacturing facility in the North of England between the end of 2012 and into early 2015. MMT was a specialist engineering piping manufacturer, based in Cramlington in Northumberland. It is now in liquidation.

    ...) in something I called the 10-Point Letter, which was dated 19 November 2014. Internally at ... Scott Schedule issues, could potentially leave some numbers yet to be agreed. In other words, ... in the project, and leave the material unpaid for. This resolves sub-issue 17 in MMT's favour. ...Mr Linnett examined a sample, and I find that this was a representative sample ...

  • Vestergaard Frandsen A/S (now Called MVF 3Aps) v Bestnet Europe Ltd & Ors, Court of Appeal - Chancery Division, October 03, 2014, [2014] EWHC 3159 (Ch)

    1. In April 2009 Arnold J (`the Judge') handed down judgment in which he held that the Defendants had misused the Claimants' confidential information: [2009] EWHC 657 (Ch) (`the Liability Judgment'). That followed a 16 day trial earlier in 2009 (`the Liability Trial'). He subsequently ordered that there be an inquiry as to the compensation to wh...

    ... I shall use the same substitute lettering as was used in the Liability Judgment, namely:. ... net (`LLIN') is being evaluated, the samples of net made up using that recipe must undergo a ... Intection, including acting as a paid or unpaid consultant. The full case was heard in June 2006 ... stock sizes were one would expect Siva to leave those details blank in its Stock Note or put ...

  • The High Commissioner for Pakistan in the United Kingdom v National Westminster Bank Plc & Ors, Court of Appeal - Chancery Division, January 16, 2015, [2015] EWHC 55 (Ch)

    1. On 11 and 12 November 2014 I heard a number of applications arising from the commencement on 11 June 2013, and the subsequent discontinuance by notice dated 21 November 2013, of proceedings in the Chancery Division of the High Court brought by the High Commissioner for Pakistan in the United Kingdom against National Westminster Bank Plc (``the B...

    ... in the bank and the debt may remain unpaid forever. The bank cannot safely pay either ... The letter said that the services of leading and junior ... in 1980 that a notice served without leave of the court in accordance with the rules could ... the account operated, together with a sample copy of the monthly statements. Despite this ...

  • Globe Motors, Inc & Ors v TRW Lucas Varity Electric Steering Ltd (Rev 1), Court of Appeal - Commercial Court, November 11, 2014, [2014] EWHC 3718 (Comm)

    1. This has been the trial of claims by the Claimants for breach of contract and negligent misstatement against the Defendants arising from an exclusive supply agreement dated 1st June 2001 (``the Agreement'') made between the First Claimant and the First Defendant. The claims which are for up to some $20 million are denied. The parties............

    ... with a view to creating and testing sample motors and then reaching the point of a ``design ... TRW would supply it with an EPAS system but leave aspects of the components to be put into that ... supplied to Fiat or Renault- see the letter dated 30th July 1999 from Mr Connor to Mr McHenry ...That case concerned a claim by Esso for unpaid rent and possession of a petrol forecourt ...

  • Madoff Securities International Ltd v Raven & Ors, Court of Appeal - Commercial Court, October 18, 2013, [2013] EWHC 3147 (Comm)

    1. On 29 June 2009, Bernard Madoff was sentenced by a Court of the Southern District of New York to 150 years in prison and ordered to forfeit US$170 billion. The present claim is brought in the long shadow cast by his notorious Ponzi scheme fraud, perpetrated through his New York business for two decades or more. But this case is not primarily a...

    ... Mr Raven wrote a letter dated 18 September 2007 to Tecno Gibraltar ..., which was said to be only an incomplete sample. However this had not come from MSIL's offices. ... not focus upon the wording and was happy to leave it to Mr Dale to sort out with KPMG. 185. My ... up debentures or any amounts which are unpaid on its issued shares.'' . 202. A transaction ...

  • Secretary of State for Business, Innovation & Skills v Pawson, Court of Appeal - Chancery Division, August 27, 2015, [2015] EWHC 2626 (Ch)

    Judgment1. His Honour Judge Hodge QC: This the trial of a claim issued in November 2014 by the Secretary of State for Business, Innovation and Skills to disqualify the defendant, Mr Philip Raymond Pawson, a qualified chartered accountant and non-practising barrister, aged 58, from acting as a director of a company arising out of his conduct of the...

    ... Pawson's remuneration, is a reference to a letter from Ford Campbell Freedman LLP to Mr Pawson ...95. He then attached the sample of the written contract with Kensworth. In his ...(a) All unpaid salaries will become payable as soon as the ... board, rather than for him to be obliged to leave the company. Secondly, Mr Maynard-Connor ...

  • BUQ v HRE, Court of Appeal - Queen's Bench Division, May 07, 2015, [2015] EWHC 1272 (QB)

    1. Three years ago, the claimant in this action for breach of confidence and misuse of private information obtained an interim injunction against the defendant, including an anonymity order, to prohibit the disclosure of information of a sexual nature. An injunction, with anonymity, has remained in place ever since. The claimant now applies for sum...

    ... the ET, which are binding in this action, leave the defendant with no realistic prospect of ..., unlawful deductions from pay and unpaid holiday pay. The respondents to the ET claim were ... came in form of a cheque together with a letter from the claimant. The letter from the claimant ... to EXD, and a bank statement of hers; ``sample'' texts passing between the claimant and EXD, CLJ ...

  • Kimathi & Ors v The Foreign and Commonwealth Office, Court of Appeal - Queen's Bench Division, May 24, 2018, [2018] EWHC 1305 (QB)

    1. In this case the Claimants claim damages against the Defendant for alleged abuses arising during the course of the Kenyan Emergency during the 1950s. The Claimants have served final submissions in respect of all Test Claimants (TCs) and the Court is due to start hearing those final submissions in June 2018. It was decided that, prior to that s...

    ... - the allegation is that TC20 was forced to leave Gikonda and walk 3 hours to Thuita in Fort Hall. ... The submission is that he worked unpaid for at least 3 years. He was required to clear ... to which I have referred, which is only a sample of such authority. 30. The third point relates to ... for not carrying out instructions to the letter given by the Home Guards. . The Claimant states ...

  • The National Crime Agency v Dong & Anor, Court of Appeal - Chancery Division, December 07, 2017, [2017] EWHC 3116 (Ch)

    1. This judgement arises from the trial of an issue between the National Crime Agency (``the NCA'') (as successor to the Serious and Organised Crime Agency) and the first defendant (``Mr Dong'') and an interested party (``Mr Feng''). 2. The NCA assumed the general revenue functions of HMRC pursuant to s.317 of the Proceeds of Crime Act 2002 and r...

    ... raised discovery assessments in respect of unpaid taxes for the years 2004/5 to 2008/09 against Mr ... from the attendance note there is only her letter to the Land Registry dated 20 May 2011 dealing ... admissible even in their own favour, and to leave the court free to assess its probative weight. ... The said estate will be rebuilt as the pre-sample used before real estate development. 3. [FG and ...

  • Gallaher International Ltd v Tlais Enterprises Ltd (Rev 1), Court of Appeal - Commercial Court, April 18, 2008, [2008] EWHC 804 (Comm)

    1 In the first of these two actions Gallaher International Ltd claims that by a letter dated 4th March 2005 it lawfully terminated a distribution agreement between it and Tlais Enterprises Limited (``TEL'') whereby TEL was appointed as Gallaher's distributor in respect of certain specified brands of cigarettes. TEL disputes that the TEL Agreement

    ... International Ltd claims that by a letter dated 4th March 2005 it lawfully terminated a ...'' requests, where Gallaher would examine samples of seized product to see whether it was genuine ... in its 2001 results to reflect (a) the unpaid debt from JL Spirits & Tobacco and (ii) the stock ... Nor do I see any good reason to leave the 365 day goods out of account. Termination of ...

  • Gallaher International Ltd v Tlais Enterprises Ltd (Rev 1), Court of Appeal - Civil Division, April 18, 2008, [2008] EWHC 804 (Comm)

    1 In the first of these two actions Gallaher International Ltd claims that by a letter dated 4th March 2005 it lawfully terminated a distribution agreement between it and Tlais Enterprises Limited (``TEL'') whereby TEL was appointed as Gallaher's distributor in respect of certain specified brands of cigarettes. TEL disputes that the TEL Agreement

    ... International Ltd claims that by a letter dated 4th March 2005 it lawfully terminated a ...'' requests, where Gallaher would examine samples of seized product to see whether it was genuine ... in its 2001 results to reflect (a) the unpaid debt from JL Spirits & Tobacco and (ii) the stock ... Nor do I see any good reason to leave the 365 day goods out of account. Termination of ...

  • Invideous Ltd & Ors v Thorogood & Ors, Court of Appeal - Chancery Division, October 11, 2013, [2013] EWHC 3015 (Ch)

    1. These claims arise out of an allegation that the First Defendant, Mr Thorogood, at the time he was a shareholder in and director and employee of the First Claimant, Invideous Ltd, acted in breach of his duties to Invideous Ltd in various ways. The main allegation is that he took advantage of lucrative business opportunities which came his way d...

    ... example the portal could be used to send a sample episode or extract of a film or TV series to ... Salaries and creditors went unpaid and the need for new investment became ... fabrications and his hosepipe of fiction leaves a slippery surface that Mr Goffin skids on too. ... plan wasn't followed rigorously and to the letter certainly wasn't entirely my doing. ''. 104. ...

  • Office of Fair Trading v Abbey National Plc & 7 Ors, Court of Appeal - Commercial Court, April 24, 2008, [2008] EWHC 875 (Comm),[2008] 2 All ER (Comm) 625

    1. This action is about charges made by banks to their customers who have personal current accounts with them when they are requested or instructed to make a payment for which they do not hold the necessary funds in the account and which is not covered by a facility arranged with the customer. I shall refer to such requests or instructions as ``Re...

    ... Charges about which it is concerned: Unpaid Item Charges; Paid Item Charges; Overdraft Excess ... at contracts of adhesion, viz ``take it or leave it'' contracts. It treats consumers as ... my judgment to cover a more representative sample of terms as far as the issues about penalties are ..., we will inform you of our decision by letter, and we are entitled to charge you an Unpaid Item ...