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Significant & Reported Cases

Osteopathic Education and Research Ltd (trading as European School of Osteopathy) v Purfleet Office Systems Ltd (formerly NCS Management Ltd) [2010] EWHC 1801 (QB) (HHJ Seymour QC, sitting as a Judge of the High Court)

Asset finance, leasing agreements, marketing support, breach of contract, misrepresentation and fraud by supplier.
Ross represented the successful claimant charity in a complex case involving a series of leasing agreements for photocopying equipment supplied by the defendant to the claimant and funded by asset finance agreements with leasing houses. The defendant induced the claimant to enter into each ever more expensive agreement with the promise of net financial savings to be achieved by the payment to the claimant of “marketing support”. The defendant represented that the marketing support pool was provided by the photocopier manufacturer. In fact, the defendant had paid the marketing support from the proceeds of sale obtained from the leasing houses for the purchase of the equipment, with the result that the claimant ended up repaying the marketing support payments to the leasing houses as part of its rental obligation. In consequence, the claimant ended up with a 5-year liability of close to £1 million for the hire of 5 photocopiers. The claimant was awarded over £660,000.00 in its claims for misrepresentation and breach of contract. The judge described the business of the defendant, as conducted by its sales representative with respect to the claimant, as “fundamentally dishonest”.

Ross Fentem

Walsh v Cambrian Boat Centre Ltd (2009), Mercantile Court, Cardiff District Registry (HHJ Milwyn Jarman QC sitting as a Judge of the High Court)

Sale of goods, claim by buyer to return of price, acquisition costs and consequential loss following purchase of allegedly defective boat, breach of condition as to satisfactory quality, rejection and affirmation, relevance of Part 5A of Sale of Goods Act 1979 to delay and rejection, effect of manufacturers’ warranties on rights and obligations of seller and buyer.

John Virgo
Ross Fentem

John Nursaw and Anor v Dansk Jersey Exsport (31/10/08) (QBD Bristol) (HHJ Havelock-Allan QC)

Whether the form of wording "court: DK-6100 Haderslev, Denmark" contained in a binding contract constitutes an agreement under the EC Regulation 44/2001 conferring jurisdiction on the Danish courts to settle all disputes arising out of the contract.

Stefan Ramel

Tanks & Vessels Industries Ltd v Devon Cider Co Ltd [2009] EWHC 1360 (Ch) Ch D (Lesley Anderson QC sitting as a Deputy High Court Judge)

Retention of title dispute; title had been reserved and accordingly the goods had been converted under the Torts (Interference with Goods) Act 1977 s.1(a). The Manufacturer was, accordingly, entitled to an order for delivery up of the plant, although as the items were ordinary items of commerce, the company was entitled, in the alternative, to pay the manufacturer damages equivalent to their market value. References: LTL 22/6/2009

Hugh Sims

Jones v (1) Churcher (2) Abbey National plc [2009] EWHC 722 (QB); [2009] 2 lloyds Rep 94

Recovery of mistaken payment; ministerial receipt by bank; defence of change of position

Richard Ascroft

Hawkes v Cuddy & others [2009] EWCA Civ 291, [2009] All ER (D) 42 (Apr) (Moore-Bick, Stanley Burnton LLJ, Blackburne J)

The court of appeal considered a number of issues arising in two unfair prejudice petitions under section 994 of the Companies Act 2006, including the nature of a nominee director’s duties to the company and to his appointor and the inter-relation between winding up on just and equitable grounds and the jurisdiction under section 994.

Hugh Sims

Neath Port Talbot County Borough Council v Currie & Brown Project Management Ltd [2008] EWHC 1508 (TCC)

Professional negligence claim arising out of PFI waste project; whether proceedings should be transferred to London and heard by High Court Judge.

Neil Levy

(1) John Nursay (2) AG & E Nursaw (A Firm) v Dansk Jersey Eksport, QBD (Bristol) LTL (HHJ Havelock-Allan QC)

Interpretation of a choice of jurisdiction clause in a contract between a Danish Cattle breeder and an English dairy farmer under Article 23 of Council Regulation No. 44/2001 on Jurisdiction and the Recognition and Enforcement of Judgments.

County Homesearch Co (Thames & Chilterns) Ltd v David Cowham [2008] EWCA Civ 26 CA 31/1/2008; LTL 31/01/2008; (2008) NPC 10

Homefinder commission claim, whether commission dependent on services provided being effective cause of purchase, implied term.

Hugh Sims

Hawkes v Cuddy and others [2007] EWHC 2999 (Ch), LTL 9/01/2008

Judgment following trial of a petition alleging unfair prejudice in the affairs of Neath RFC, unfair prejudice established in relation to unlawful participation in management under section 216 of the Insolvency Act 1986 and on other grounds, prejudice established did not justify share purchase order, order made regulating the affairs of Neath RFC and a linked company, the Ospreys.

Hugh Sims

PFC Group Limited v CSDM Limited [2007] EWHC 2470 (QB); LTL 7/12/2007 (Judge Havelock-Allan QC)

Application for summary judgment and strike out, whether real prospect of success in allegation that fiduciary duties owed by mailshot distributor to supplier/creator of charity mailshots.

Hugh Sims

Hawkes v Cuddy and others [2007] EWCA Civ 1072; [2008] BCC 125; [2007] BPIR 1217

Concerning the nature and effect of the provisions restricting the use of company names in sections 216 and 217 of the Insolvency Act 1986 in the context of an unfair prejudice cross-petition under section 459 of the Companies Act 1985 (now section 994 Companies Act 2006) and the circumstances in which declaratory relief may be granted.

Hugh Sims

Hawkes v Cuddy and others [2007] EWHC 1935 (Ch) sub nom. Re Neath Rugby Limited; The Times, August 14 2007 [2007] BCC 271; [2008] 1BCLC 527

Concerning the nature and effect of the provisions restricting the use of company names in sections 216 and 217 of the Insolvency Act 1986 and the ability of a petitioner to found a petition under section 459 of the Companies Act 1985 based on breaches of section 216.

Stephen Davies QC
Richard Ascroft
Hugh Sims

George Pollard v Richard Pollard & Alan Pollard & G & R Pollard Engineering Ltd LTL 26/9/2007

Unfair prejudice petition, injunction to restrain the use of company funds to prevent company monies from being used to fund a cross-claim against a former managing director of that company.

Hugh Sims

Chantrey Vellacott v The Convergence Group PLC and others [2007] EWHC 1774 (Ch) ( Rimer J)

Application for non-party costs order in respect of £5.6M costs under s. 51 Supreme Court Act 1981 against directors of company in administration.

Hugh Sims

Wilson v Whitehouse [2006] EWCA Civ 1688 (CA); [2007] BCC 595; [2007] BPIR 230

Assignment of causes of action for misfeasance - bidding competition – interests of expense creditors – relevance of public interest in not to stifling misfeasance claims.

Stephen Davies QC
Jeremy Bamford

Bunney v Burns Anderson 2007 EWHC 1240

Scope of jurisdiction of the Financial Ombudsman Service in high value claims.

John Virgo

Brinsons v Financial Ombudsman Service [2007] EWHC 2534

Scope of jurisdiction of the Financial Ombudsman Service over mortgage-endowment linked mis-selling claims.

John Virgo

Abeles and Others v Equitable Life Assurance Society

Group action on behalf of about 400 claimants for mis-selling of annuities over a period of years, 2005-2007.

Adrian Palmer QC
John Virgo

Governor and the Company of the Bank of Scotland v Neath Port Talbot County Borough Council [2006] 2276 EWHC (Ch); [2008] BCC 376; David Richards J

Application by local authority to sell PFI assets pending trial of a claim by the funder of a failed PFI project of a right to remove and sell them notwithstanding a PFI vesting clause on contractor default.

Stephen Davies QC
Neil Levy

McMinn v McMinn [2006]

Insurers right to refuse indemnity under s.151(4) Road Traffic Act 1988:

Adrian Palmer QC

National Westminster Bank v Waite, QBD (Bristol) (Judge Havelock-Allan QC) 5/4/2006; LTL 9/6/2006

Enforcement of guarantee, allegation of undue influence by bank.

Neil Levy
Hugh Sims

Baker v JE Clarke & Co (Transport) UK Ltd [2006] EWCA Civ 464

Trustee of life and pension benefits under occupational pension scheme; whether negligent in failing to arrange life cover; liability to widow of deceased employee; whether trustee could rely on trustee exemption clause; impact of Unfair Contract Terms Act 1977.

Gerard McMeel

Demarco v Perkins & Bulley Davey [2006] EWCA Civ 188 (CA); [2006] PNLR 27; [2006] BPIR 645

Whether or not a bankrupt was entitled to an award of damages against his insolvency practitioner advisor for loss of chance of obtaining the annulment of his bankruptcy.

Plymouth & South West Co-operative Society v Architecture, Structure and Management Ltd [2006] EWHC 5 (TCC)

Case concerned with negligent estimation of refurbishment costs and contract letting.

John Virgo

Balmoral Group Ltd v Borealis (UK) Ltd [2006] 2 Lloyd’s Rep 629

Sale of goods; breach of conditions as to quality and fitness for purpose in multi-million pound commercial contracts; construction of contract terms and incorporation of terms; unfair contract terms; meaning of “international supply contract”; damages, including wasted managerial time.

Ross Fentem

Balmoral Group Ltd v Borealis (UK) Ltd [2006] EWHC 2228 (Comm)

Procedure, whether the trial judge can, after conclusion of a hearing in which a decision sought to be appealed is made, extend time for application to himself for permission to appeal to Court of Appeal

Ross Fentem

Balmoral Group Ltd v Borealis (UK) Ltd [2006] ADR LR 10/17

Indemnity costs, liability of party for indemnity costs where fault alleged is that of expert witness.

Ross Fentem

Baker v Clark [2006] EWCA Civ 464

Case concerning efficacy of trustee exoneration clauses protecting occupation pension scheme trustees.

John Virgo

Finance U Ltd v Gabriel [2006] GCCR 5801

Whether credit agreement a multiple agreement within s 18 Consumer Credit Act 1974 and unenforceable as not properly documented.

Neil Levy

Demarco v Perkins and Bulley Davey [2005] EWHC 1461 (QB); [2005] BPIR 1118

Whether or not a bankrupt was entitled to an award of damages against his insolvency practitioner advisor for loss of chance of obtaining the annulment of his bankruptcy.

Seymour v Caroline Ockwell & Co; Zurich IFA Ltd [2005] EWHC 1137 (QB), [2005] PNLR 758 (Bristol Mercantile Court, 13 May 2005)

Offshore unregulated fund; claim by investors against financial adviser and provider of offshore insurance "wrapper bond"; negligence; breach of statutory duty.

John Virgo
Gerard McMeel

Pendragon plc v Walon Ltd [2005] EWHC 1082 (QB) (London QBD, 5 May 2005)

Dispute between storage company and car dealers over right to possession of over 100 Rover MG cars; delivery up and wrongful interference with goods; bailment and attornment.

Gerard McMeel

Triodos Bank NV v Dobbs [2005] 2 Lloyd's Rep 588

Whether liability within scope of guarantee; whether estoppel by convention prevented guarantor asserting guarantee covered only a specified loan.

Neil Levy

London North Securities Ltd v Meadows [2005] GCCR 5381, CA

Whether CCA regulated credit agreement enforceable; whether sums to clear existing mortgage arrears credit or charges; whether insurance premiums credit or charges.

Adrian Palmer QC
Neil Levy

Dyment v Boyden and Bishop [2004] EWCA Civ 1586; [2005] 1 WLR 792; [2005] BCC 79; [2005] 1 BCLC 163; Times 2 December 2004; LTL 29/11/2004

The appellant had failed to show that financial assistance, in the form of the company’s liability to pay rent under a lease, was given by the company “before or at the same time as” the relevant acquisition of shares – further, the obligation undertaken by the company was not “for the purpose” of the acquisition of shares within s.151(2) CA 1985.

Jeremy Bamford

21st Century Logistic Solutions Ltd v Madysen Ltd [2004] EWHC 231 (QB), [2004] 2 Lloyd's Rep 92

Sale of goods; seller company a vehicle for VAT ‘carousel ‘ or ‘missing trader’ fraud; whether contract illegal or unenforceable.

Gerard McMeel

Edwards v Lloyds TSB Bank Plc [2004] BPIR 1190

Forged signature on a mortgage deed - whether legal mortgage or equitable mortgage.

Neil Levy

Dyment v Boyden and Bishop [2004] EWHC 350 (Ch) ; [2004] BCC 946; [2004] 2 BCLC 423; LTL 2/3/2004, Hart J

Application appealing liquidator's decision on proof of debt r. 4.83 IR 1986 or to expunge debt under 4.85 IR 1986 - allegation lease by company granted in breach of s. 151 CA 1985 as financial assistance for purchase of shares.

Jeremy Bamford

Triodos Bank NV v Dobbs [2004] EWHC (Ch) 845; Lewison J

Trial of guarantor’s claims against lender and receivers for misrepresentation, conspiracy, shadow directorship and breach of duty in connection with sale of failed property development.

Neil Levy

Bristol and West Plc v Bartlett [2003] 1 WLR 284; [2002] 4 All ER 544, CA

Mortgages - proceeds of sale insufficient to meet outstanding debt - relevant limitation period to recover the shortfall.

Paul French

North Devon Homes v Brazier [2003] 2 EGLR 14

Landlord & tenant - possession - tenant suffering from disability - breach of tenancy - nuisance & annoyance - whether claim for possession unlawful under Disability Discrimination Act 1995 - whether reasonable to grant possession under Housing Act 1988.

John Virgo

Swansea Building Society v Bradford & Bingley (t/a BBG Surveyors [2003] PNLR 740

Surveyor's negligence - defective building - limitation - knowledge required to start time running - whether deliberate concealment by defendant)

John Virgo

Corbett v Halifax Building Society [2003] 1WLR 964, CA; Times 28.12.02

Whether sale of mortgaged property tainted by fraud and to be set aside.

Neil Levy

CJ Pearce Developments v Oakridge St Mellion 14.1.2002

Construction of Employer’s Requirements relating to incomplete works taken on by Contractor under JCT 81 Design & Build contract

Richardson v Morton [2002] EWCA Civ 124

Appeal concerned with scope of barrister's immunity.

John Virgo

Official Receiver v Hay (2002) 2 WLR 20

Directors' disqualification and section 236 IA 86.

Hugh Sims

National Westminster Bank v Somer International (UK) Ltd [2002] 1 AER 198

Availability of defence of estoppel/change of position to restitutionary claims for return of money paid under a mistake of fact.

John Virgo

Broadwick Financial Services Ltd v Spencer [2002] GCCR X51, CA

Whether non-status credit agreement extortionate.

Neil Levy

First National Bank v Walker [2001] FLR 495

Affirmation of charge as defence to undue influence claim.

Rajinder Sahonte

Royal Bank of Scotland v Etridge and others (No. 2) [2001] 4 All ER 449, HL

Claim to set aside mortgage for undue influence, misrepresentation or other wrongdoing by a principal debtor.

Devine v Jefferies 2001 Lloyds Law Reports Professional Negligence

Credit for windfall gains in computing damages for negligent surveys.

John Virgo

Loosemore v Financial Concepts 2001 Lloyds Law Reports Professional Negligence 235

Impact of the Limitation Act on claims for mis-selling personal pension plans.

John Virgo

Gorham v British Telecommunications plc [2000] 1 WLR 2129

Duty of care owed by financial adviser to client's dependants when advising on retirement options.

Adrian Palmer QC

National Westminster Bank Plc v Story & Pallister [2000] GCCR 2381, CA

Bank recovery of loans and overdraft - whether regulated by Consumer Credit Act 1974

Neil Levy

Truk (UK) Ltd v Tokmakidis GmbH 2000 1 Lloyds Law Reports 543

International sale of Goods dispute; loss right to reject for delay; acceptance of goods; mitigation of loss.

John Virgo

Woolwich Plc v Gomm (2000) P & CR 61; Times 21.9.99, CA

Undue influence defence to mortgagee's claim to possession.

Neil Levy

A&J Fabrications (Batley) Ltd v Grant Thornton The Times August 5 1999; [1999] BCC 807; [1999] PNLR 811; [2000] BPIR 1

Whether liquidator's solicitor owed duty of care to funding creditor.

Stephen Davies QC

Jarrett v Barclays Bank Plc [1999] QB 1, CA

Conflict of laws - Consumer Credit Act 1974, s 75 - connected lender liability.

Neil Levy

Hale v Guildarch [1999] PNLR 44

Acted for Defendant; no personal liability of employee in respect of negligent advice given in connection with sale of Home Income Plan product.

John Virgo
Adam Chippindall

Woolls v Powling 1999 TLR 163

Use of extrinsic evidence in defining parcel clauses.

John Virgo

Searles v Cann & Hallett 1999 PNLR 494

Scope of solicitor's duty of care to third party in connection with provision of protection scheme for investment plan.

John Virgo

May & May v Woollcombe Beer Watts 1999 PNLR 283

Use of expert evidence in conveyancing negligence claims.

John Virgo

Lewis v B & B Decorators EAT (13.10.98)

Whether applicant was an employee

Wilton-Davies v Kirk [1998] 1 BCLC 274; [1997] BCC 770

S459 minority oppression — quasi-partnership — interim relief — appointment of receiver.

Jeremy Bamford

HM Prison Service v Davies EAT (11.02.98)

Whether harassment outside workplace could be in course of employment

Nijar v Mann (1998) 32 HLR 223

Whether tenancy binding on mortgagee.

Rajinder Sahonte

Woolwich Plc v Finberg (1998) 2 PNLR 216

Whether judge has to embark upon an investigation into solicitor's conduct on a wasted costs application when the facts speak for themselves

Rajinder Sahonte

Royal Bank of Scotland v Etridge (No 2) CA [1998] 4 All ER 705

Duties of a solicitor when advising a surety who may be subject to the undue influence of another.

Brompton v AOC International Ltd 1997 IRLR 639

Employee’s eligibility for permanent health insurance benefit under employer’s scheme.

Stovold v Barlows [1996] 1 PNLR 91 (CA)

Assessment of lost chance in negligently handled conveyancing transaction where sale lost through delayed dispatch of contract documents.

Cocking v Prudential 1996 CCH Commercial Law Cases 692

No right to stay of proceedings over pension mis-selling despite availability of PIA Review.

Adrian Palmer QC
John Virgo

Crocker v British Coal 1995 29 BMLR 159

Rylands v Fletcher liability and date of knowledge under the Limitation Act 1980.

John Virgo

Matto v Rodney Broom Associates [1994] 2 EGLR 163

Surveyor's negligence; scope of duty to comment on risk of structural movement of property.

Rhone v Stevens 1994 2 WLR 429 [HL]

Enforceability of positive covenants between successor land owners.

John Virgo

Gran Gelato Ltd v Richcliff (Group) Ltd [1992] Ch 560; [1992] 1 All ER 865

No duty of care owed by vendor's solicitor to purchaser in answers given to pre-contract enquiries.

Bell v McCubbin 1990 1 All ER 54 [CA]

Acted for Claimant; Case B Agricultural Holdings Act 1986; no need for express grant of planning permission if landlord intends to continue residential use of principal farm house; this decision lead directly to and was reversed by the Agricultural Holdings (Amendment) Act 1990.

John Virgo