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The recent Court of Appeal case of JCAM Commercial Real Estate Property XV Limited v. Davis Haulage Limited [2017] EWCA Civ 267 has set out the importance of there being a settled intention to enter administration and indicated that this is a pre-requisite to an out of court appointment being validly made.

Key Points

  • COMI of Jersey companies held to be in England and Wales 
  • Argument of improper motive generally insignificant where purpose of administration can be achieved

The Facts

Dickinson v NAL (Realisations) Staffordshire Ltd is a useful case on how directors’ duties are looked at following a formal insolvency and ways in which an office holder can challenge transactions if there is evidence of wrongdoing or a concerted strategy to frustrate creditors’ recourse to a Company’s asset base which would ordinarily be available to them in an insolvency, subject of course to valid security and/or third party rights.

Key Points

  • Costs incurred in preparing to comply with disclosure orders not payable by liquidators
  • Protection for wasted costs should have been sought earlier in the proceedings

The Facts

Key Points

  • Provisions of the Civil Procedure Rules apply to applications for an extension of time to apply for rescission of winding up order
  • Any such extensions of time should be exceptional and for a very short period

The Facts

An employment tribunal has recently confirmed that employees who have been unfairly dismissed from an insolvent employer can bring an action against a connected successor company.

The tribunal held that there was a ‘commonality of ownership’ between the original and successor companies and that it was correct as a matter of public policy that employees should be able to sue the newco born from the ashes of the insolvent company.

The recent case of Re Newtons Coaches Limited [2016] EWHC 3068considered whether a partnership falls within the remit of s.216 Insolvency Act 1986 (“IA 86”).

Key Points

  • A dividend is a ‘transaction’ and therefore can be challenged under s 423 IA 86
  • A duty to act in the best interests of creditors does not arise simply because there is a risk of insolvency which is not ‘remote’

The Facts