London Capital & Finance PLC (In Administration) and another v Thompson and others
Business ListMiscellaneous
213 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 25 Aug 2020
- Last updated
- 21 Aug 20262 months ago
- Parties
- 17
- Documents
- 213£3,628.80 for the full file
Parties · 17
Claimant2
- London Capital & Finance PLC (In Administration)CH ↗Mishcon De Reya LLP
- London Oil & Gas Limited (In Administration)CH ↗Mishcon De Reya LLP
Defendant15
- Thompson, Michael AndrewRichard Slade and Company Limited
- Hume-Kendall, SimonCrowell & Moring U. K. LLP
- Barker, EltenCANDEY Limited
- Golding, SpencerAckroyd Legal LLP
- Careless, PaulHealys LLP
- Surge Financial LimitedCH ↗—
- Russell-Murphy, JohnLitigant in person
- Sedgwick, Robert—
- Grosvenor Park Intelligent Investment LimitedCH ↗Litigant in person
- Hume-Kendall, HelenCrowell & Moring U. K. LLP
- Starkie, Michael FrancisBankside Law Ltd.
- Ruscoe, Martin StephenBankside Law Ltd.
- Bosshard, Eric, DrBankside Law Ltd.
- Filtness, RogerBankside Law Ltd.
- Hendry, CharlesBankside Law Ltd.
Docket · 213
Full file £3,628.80Order by Judge - Order
15 Apr 2026
Orders of Richard Smith J - emailed to MdR 15/4/26 #
Order by Judge - Order
14 Jan 2026
Order by Adam Johnson J 14.01.26 #
Order by Judge - Order
18 Sept 2025
Order approved by Miles J 18.09.25
Order by Judge - Order
17 Sept 2025
Order approved by Miles J 17.09.25
Order by Judge - Order
11 Jul 2025
Order approved by Miles J 11.07.25
Order by Judge - Order
29 Apr 2025
Consent Order - approved by Miles J 29.04.25 (#)
Order by Judge - Order
19 Feb 2025
Order dated 17.02.25, approved by Miles J 19.02.25#
Order by Judge - Order
14 Feb 2025
Order approved by Miles J 14.02.25#
Order by Judge - Order
11 Feb 2025
Order approved by Miles J 11.02.25 #
Order by Judge - Order
30 Jan 2025
Order approved by Miles J 30.01.25#
Order by Judge - Order
19 Dec 2024
Order dated 13.12.24 approved by Miles J 19.12.24
Order by Judge - Order
19 Dec 2024
Order dated 13.12.24 approved by Miles J 19.12.24
Order by Judge - Order
19 Dec 2024
Order dated 13.12.24 approved by Miles J 19.12.24
Order by Judge - Order
19 Dec 2024
Order dated 13.12.24 approved by Miles J 19.12.24
Order by Judge - Order
19 Dec 2024
Order dated 13.12.24 approved by Miles J 19.12.24
Order by Judge - Order
29 Nov 2024
Order approved by Miles J 29.11.24#
Order by Judge - Order
15 Nov 2024
Order dated 14.11.24 approved by Miles J 15.11.24#
Order by Judge - Order
15 Nov 2024
Order dated 14.11.24 approved by Miles J 15.11.24#
Order by Judge - Order
15 Nov 2024
Order dated 14.11.24 approved by Miles J 15.11.24#
Filing - Judgment - Approved
14 Nov 2024
Judgment - Approved - Handed down in Court on 14.11.24#
Order by Judge - Order
19 Sept 2024
Consent Order approved by Miles J 19.09.24 #
Order by Judge - Order
2 Jul 2024
PI Order - dated 24.06.24; approved by Miles J 02.07.24#
Order by Judge - Order
21 Jun 2024
Consent Order approved by Miles J 20.06.24, sealed 21.6.24#
Order by Judge - Order
17 May 2024
Order dated 14.05.24 - approved by Miles J 16.05.24#
Order by Judge - Order
15 May 2024
Order approved by Miles J 15.05.24#
Order by Judge - Order
8 May 2024
Order approved by Miles J 08.05.24 #
Order by Judge - Order
8 May 2024
Order approved by Miles J 08.05.24 #
Order by Judge - Order
8 May 2024
Order approved by Miles J 08.05.24 #
Filing - Amended Defence
26 Apr 2024
Re Amended Defence #
Filing - Amended Particulars of Claim
22 Apr 2024
Amended Particulars of Claim #
Order by Judge - Order
19 Apr 2024
Order dated 15.04.24, approved by Miles J 19.04.24#
Order by Judge - Order
19 Apr 2024
Order dated 18.04.24 - approved by Miles J 19.04.24#
Order by Judge - Order
19 Apr 2024
Order dated 18.04.24 - approved by Miles J 19.04.24#
Order by Judge - Order
17 Apr 2024
Order approved by Miles J 17.04.24#
Order by Judge - Order
17 Apr 2024
Order dated 11.04.24 - approved by Miles J 17.04.24#
Order by Judge - Order
11 Apr 2024
Order dated 10.04.24 - approved by Miles J 11.04.24#
Order by Judge - Order
11 Apr 2024
Consent Order approved by Miles J 11.04.24#
Order by Judge - Order
10 Apr 2024
Order dated 27.03.24 - approved by Miles J 10.04.24#
Order by Judge - Order
20 Mar 2024
Order by Mr Justice Miles dated 20 March 2024.#
Order by Judge - Order
20 Mar 2024
Order by Mr Justice Miles dated 20 March 2024.#
Order by Judge - Order
19 Mar 2024
Order by Mr Justice Miles during the hearing dated 18 March 2024.#
Order by Judge - Order
14 Mar 2024
Order by Mr Justice Miles during the hearing dated 13 March 2024 (Barclays). (#)
Order by Judge - Order
14 Mar 2024
Order by Mr Justice Miles during the hearing dated 13 March 2024 (HSBC). (#)
Order by Judge - Order
14 Mar 2024
Order by Mr Justice Miles during the hearing dated 13 March 2024 (Lloyds). (#)
Order by Judge - Order
14 Mar 2024
Order by Mr Justice Miles during the hearing dated 13 March 2024 (Metro Bank Plc). (#)
Order by Judge - Order
14 Mar 2024
Order by Mr Justice Miles during the hearing dated 13 March 2024 (NatWest). (#)
Order by Judge - Order
14 Mar 2024
Order by Mr Justice Miles during the hearing dated 13 March 2024 (S J Consulting Limited). (#)
Order by Judge - Order
4 Mar 2024
Order approved by Miles J 04.03.24#
Order by Judge - Order
22 Feb 2024
Consent order approved by Miles J 22.02.24 #
Order by Judge - Order
20 Feb 2024
Order approved by Miles J 19.02.24#
Order by Judge - Order
15 Feb 2024
Consent Order approved by Miles J 14.02.24 #
Order by Judge - Order
12 Jan 2024
Consent Order approved by Miles J 11.01.24#
Order by Judge - Order
12 Jan 2024
Consent Order approved by Miles J 11.01.24#
Order by Judge - Order
21 Dec 2023
Order approved by Miles J 21.12.23 #
Order by Judge - Tomlin Order
15 Dec 2023
Tomlin Order - D3 - Approved by Miles J 15.12.23#
Order by Judge - Order
13 Dec 2023
Consent Order approved by Miles J 13.12.23#.
Order by Judge - Order
27 Nov 2023
PTR Order dated 20 November 2023 - approved by Miles J 27.11.23#
Order by Judge - Order
17 Nov 2023
Order dated 13 November 2023 - approved by Miles J 17.11.23#
Order by Judge - Order
3 Nov 2023
Consent Order approved by Miles J 03.11.23#
Order by Judge - Order
26 Oct 2023
Order approved by Miles J 26.10.23
Order by Judge - Order
24 Oct 2023
Order approved by Miles J 24.10.23 (#)
Order by Judge - Order
20 Oct 2023
Consent Order approved by Miles J 20.10.23 (#)
Order by Judge - Order
5 Oct 2023
Consent Order approved by Miles J 05.10.23#
Filing - Judgment - Approved
3 Oct 2023
Judgment - Approved - Handed Down remotely via email only on 3 Oct 23 at 10:30am#
Order by Judge - Order
3 Oct 2023
Consent Order approved by Miles J 03.10.23#
Order by Judge - Order
22 Sept 2023
Order approved by Miles J 21.09.23#
Order by Judge - Order
22 Sept 2023
Consent Order approved by Miles J 22.09.23#
Order by Judge - Order
22 Sept 2023
Consent Order approved by Miles J 22.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order - approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Consent Order approved by Miles J 20.09.23#
Order by Judge - Order
20 Sept 2023
Order approved by Miles J 20.09.23#
Order by Judge - Order
19 Sept 2023
Order approved by Miles J 19.09.23#
Order by Judge - Order
31 Jul 2023
Consent Order approved by Miles J 31.07.23#
Order by Judge - Order
6 Jul 2023
Order approved by Miles J 06.07.23#
Order by Judge - Tomlin Order
26 Jun 2023
Tomlin Order between C & D11 - 15 - approved by Miles J 26.06.23#
Order by Judge - Order
23 Jun 2023
Sixth CMC Order approved by Miles J 23.06.23#
Order by Judge - Order
9 Jun 2023
Consent Order D5&6 Expert Evidence - approved by Miles J 09.06.23 #
Filing - Particulars of Claim
19 May 2023
Particulars of Claim(#)
Order by Judge - Order
12 May 2023
Consent Order approved by Miles J 12.05.23(#)
Order by Judge - Order
11 May 2023
Order form hearing on 4 May - approved by Miles J 11.05.23(#)
Order by Judge - Order
10 May 2023
Consent Order approved by Miles J 10.05.23(#)
Order by Judge - Order
28 Apr 2023
Consent Order approved by Miles J 28.04.23(#)
Order by Judge - Order
24 Apr 2023
Consent Order approved by Miles J 24.04.23(#)
Order by Judge - Order
19 Apr 2023
Consent Order approved by Miles J 18.04.23(#)
Order by Judge - Order
30 Mar 2023
5th CMC Order - approved by Miles J 30.02.23#
Order by Judge - Order
10 Mar 2023
4th CMC Order approved by Miles J 10.03.23(#)
Order by Judge - Order
20 Jan 2023
Order approved by Miles J 20.01.23#
Order by Judge - Order
11 Jan 2023
Order varying Contempt Order of Meade J - extension to 31 Dec 23. Approved by Miles J 11.01.23#
Order by Judge - Order
30 Dec 2022
Order continuing reporting restrictions until 13 Jan 23 or until further order of Miles J - approved by Fancourt J 30.12.22#
Order by Judge - Order
14 Dec 2022
Consent Order approved by Miles J 14.12.22(#)
Order by Judge - Order
1 Nov 2022
Order approved by Miles J 01.11.22#
Filing - Reply
28 Sept 2022
Reply to defence of fourteenth defendant #
Filing - Defence
31 Aug 2022
Defence(#)
Filing - Amended Claim Form
7 Jul 2022
Amended Claim Form #
Order by Judge - Order
5 Jul 2022
Order approved by Miles J 05.07.22 #
Order by Judge - Order
24 May 2022
Order granting permission to adduce expert evidence (C & D5&6) - approved by Miles J 24.05.22#
Filing - Amended Particulars of Claim
20 May 2022
Amended Particulars of Claim#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Reply
4 May 2022
Amended Reply#
Filing - Amended Defence
19 Apr 2022
Amended Defence D1(#)
Filing - Amended Defence
19 Apr 2022
Amended Defence D8(#)
Filing - Amended Defence
19 Apr 2022
Amended Defence D5& D6(#)
Filing - Amended Defence
19 Apr 2022
Amended Defence(#)
Filing - Amended Defence
19 Apr 2022
Amended Defence D3 (#)
Filing - Amended Defence
19 Apr 2022
Amended Defence D2 & D10 (#)
Filing - Amended Defence
14 Apr 2022
Re-Amended Defence on behalf of 11th, 12th, 13th & 15th Defendants#
Order by Judge - Order
25 Mar 2022
Case Management Order from March CMC - approved by Miles J 25.03.22#
Order by Judge - Order
25 Mar 2022
Stay of proceedings against D14 pending further order of the Court - approved by Miles J 25.03.22 #
Filing - Amended Particulars of Claim
25 Mar 2022
Re-Amended Particulars of Claim pursuant to CPR 17.1(2)(b) dated 25 March 2022#
Filing - Response to Request for Further Information
21 Feb 2022
Response to Request for Further Information D2(#)
Filing - Response to Request for Further Information
25 Jan 2022
Response to Request for Further Information#
Order by Judge - Order
21 Dec 2021
Order approved by Miles J 21.12.2021(#)
Order by Judge - Order
21 Dec 2021
Order approved by Miles J 21.12.21(#)
Order by Judge - Order
16 Dec 2021
Consent Order (D4 Dental) - approved by Miles J 16.12.2021-#
Order by Judge - Order
15 Dec 2021
Consent Order for sale of Chloe - approved by Miles J 15.12.2021-#
Order by Judge - Order
1 Dec 2021
Consent Order (D1 WFO Variation) - approved by Miles J 30.11.2021 (#)
Order by Judge - Order
1 Dec 2021
Consent Order (CMC Order Variation) - approved by Miles J 30.11.2021 (#)
Order by Judge - Order
18 Nov 2021
Consent Order to vary CMC order - approved by Miles J 18.11.2021#
Order by Judge - Order
12 Nov 2021
Order granting final EOT to 23.11.21 for D10 to file application for PTA against the Costs Order of Miles J dated 19.10.21 - approved by Miles J 12.11.2021#
Order by Judge - Order
4 Nov 2021
Order giving D10 ext of time for pta - approved by Miles J 04.11.21 (#)
Order by Judge - Order
2 Nov 2021
Order 19.10.21 - approved by Miles J 02.11.21 (#)
Order by Judge - Order
1 Nov 2021
Consent Order approved by Miles J 01.11.21 - HW 01.11.21 (#)
Order by Judge - Order
1 Nov 2021
Consent Order approved by Miles J 01.11.21 - HW 01.11.21 (#)
Order by Judge - Order
11 Oct 2021
Consent Order approved by Miles J 11.10.21
Filing - Reply
1 Sept 2021
Reply(#)
Order by Judge - Order
18 Aug 2021
30 July CMC Order - approved by Miles J 16.08.21
Order by Judge - Order
18 Aug 2021
'Thomson Applications' Costs Order - approved by Miles J 16.08.21 #
Order by Judge - Order
17 Aug 2021
Consent Order (Sale of 'Jack') - approved by Miles J 16.08.21
Order by Judge - Order
11 Aug 2021
Order approved by Miles J 09.08.21
Order by Judge - Order
29 Jul 2021
Consent Order approved by Miles J 29.07.21
Filing - Defence
21 Jul 2021
Defence#
Filing - Response to Request for Further Information
14 Jul 2021
Response to Request for Further Information(#)
Order by Judge - Order
13 Jul 2021
Proprietary Injunction D4 - approved by Miles J 13.07.21(#)
Order by Judge - Order
13 Jul 2021
Proprietary Injunction D1 - approved by Miles J 13.07.21
Order by Judge - Order
5 Jul 2021
Order approved by Miles J 02.07.21
Order by Judge - Order
5 Jul 2021
Consent Order approved by Miles J 05.07.21
Order by Judge - Order
5 Jul 2021
Order approved by Miles J 05.07.21
Filing - Response to Request for Further Information
25 Jun 2021
Response to Request for Further Information(#)
Filing - Reply
23 Jun 2021
Reply (#)
Filing - Response to Request for Further Information
21 Jun 2021
Response to Request for Further Information (#)
Filing - Response to Request for Further Information
21 Jun 2021
Response to Request for Further Information(#)
Order by Master - Order
2 Jun 2021
Order dated 01/06/2021 sealed & sent to serving party by email.(#)
Filing - Defence
2 Jun 2021
Defence - D4(#)
Order by Master - Order
24 May 2021
Order of Master Shuman dated 21-5-21, sent to serving party
Filing - Reply
21 May 2021
Reply (#)
Filing - Reply
21 May 2021
Reply (#)
Filing - Reply
21 May 2021
Reply (#)
Filing - Response to Request for Further Information
21 May 2021
Response to Request for Further Information(#)
Filing - Reply
21 May 2021
Reply (#)
Filing - Reply
21 May 2021
Reply (#)
Filing - Reply
21 May 2021
Reply to the Second and Tenth Defendants' Defence #
Filing - Reply
21 May 2021
Reply to the Fourteenth Defendant's Amended Defence #
Filing - Reply
21 May 2021
Reply to the Fifth and Sixth Defendants' Defence #
Filing - Reply
21 May 2021
Reply to the Third Defendant's Defence #
Filing - Reply
21 May 2021
Reply (#)
Filing - Amended Defence
14 May 2021
Amended Defence : 11th - 15th Defendants
Order by Judge - Order
28 Apr 2021
Order of Falk J - emailed to Stokoe solicitors(#)
Order by Judge - Order
28 Apr 2021
Order of Falk J - emailed to Stokoe(#)
Filing - Response to Request for Further Information
27 Apr 2021
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
21 Apr 2021
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
21 Apr 2021
Response to Request for Further Information(#)
Filing - Response to Request for Further Information
21 Apr 2021
Response to Request for Further Information(#)
Filing - Defence
15 Apr 2021
Defence-D7+D9(#)
Filing - Defence
15 Apr 2021
Defence-D2+D10(#)
Filing - Defence
15 Apr 2021
Defence - D5 & D6(#)
Filing - Defence
13 Apr 2021
Defence-D3(#)
Order by Master - Order
9 Apr 2021
Sealed and approved Order of DM McQuail dated 08/04/21 - sent to serving party.(#)
Filing - Amended Particulars of Claim
8 Apr 2021
Amended Particulars of Claim(#)
Order by Master - Order
8 Apr 2021
Order dated 07-04-21 - Sealed and sent to Stokoe Partnership Solicitors by email to serve(#)
Order by Master - Order
7 Apr 2021
(ID: 167-168) - Order dated 06/04/2021 sealed & sent to serving party by email.(#)
Order by Master - Order
6 Apr 2021
Order dated 06-04-21 - Sealed and sent to Mishcon de Reya LLP by email to serve(#)
Order by Master - Order
24 Mar 2021
Order dated 24/03/2021 sealed & sent to serving party by email.(#)
Order by Judge - Order
9 Mar 2021
Consent Order amending a previous order under the Slip Rule, approved by Mann J 9.3.2021. Emailed to the Stokoe Partnership. SJW(#)
Order by Judge - Order
10 Feb 2021
Order of Mann J of 8.2.2021 from CMC. SJW(#)
Order by Judge - Order
9 Feb 2021
Order of Meade J of 7.9.2020 under Contempt of Court Act at item 30 amended under the Slip Rule pursuant to order of Mann J of 8.2.2021. SJW(#)
Order by Judge - Order for Injunction
8 Feb 2021
Order for Proprietary Injunction (SHK) of Mann J 8.2.2021. Emailed to Mishcon de Reya. SJW(#)
Order by Judge - Order for Injunction
8 Feb 2021
Order for Proprietary Injunction (HHK) of Mann J 8.2.2021. SJW(#)
Order by Judge - Order for Injunction
8 Feb 2021
Order for Injunction regarding D3 of Mann J 8.2.2021. SJW(#)
Filing - Response to Request for Further Information
3 Feb 2021
Response to Request for Further Information(#)
Order by Master - Order
28 Jan 2021
Sealed Order dated 27th January 2021. Sent to 4th and 7th d's Sol via email.(#)
Order by Judge - Order
7 Jan 2021
Consent Order from Event ID 71 approved by Mann J 7.1.2021. Emailed to Stokoe Partnership. SJW(#)
Order by Judge - Order
7 Jan 2021
Consent Order from Event 75 approved by Mann J 7.1.2021, emailed to Stokoe Partnership. SJW(#)
Order by Judge - Order
15 Dec 2020
Order of Mann J post judgment given orally on 14.12.2020. Emailed to Laura John of Counsel. SJW(#)
Order by Judge - Order
9 Dec 2020
sealed order sent to parties(#)
Order by Master - Order
2 Dec 2020
Sealed and approved Order of Master Shuman dated 27/11/20 - sent to serving party.(#)
Filing - Defence
25 Nov 2020
Defence-D8(#)
Filing - Defence
24 Nov 2020
Defence D11-D15(#)
Order by Master - Order
28 Oct 2020
Order sealed 27-10-20 sent to 5th Def sols by email(#)
Filing - Judgment - Approved
17 Sept 2020
Judgment - Approved by Mr Justice Meade(#)
Filing - Judgment - Approved
17 Sept 2020
Judgment - Approved by Mr Justice Meade(#)
Order by Judge - Order
9 Sept 2020
CMC Order by Mr Justice Meade 09-09-20 LB(#)
Order by Judge - Order
9 Sept 2020
Order re R1 Thomson by Mr Justice Meade 09.09.20 LB(#)
Order by Judge - Order
9 Sept 2020
Order re R2 Hume-Kendall by Mr Justice Meade 09.09.20 LB#
Order by Judge - Order
9 Sept 2020
Order re R4 Golding by Mr Justice Meade 09.09.20 LB(#)
Order by Judge - Order
9 Sept 2020
Order re R5 Helen Hume-Kendall by Mr Justice Meade 09.09.20 LB(#)
Order by Judge - Order
9 Sept 2020
Order re R3 by Mr Justice Meade 09/09/20 LB(#)
Order by Judge - Order
8 Sept 2020
Order approved by Mr Justice Meade, 08/09/20, LB - Subsequently amended under the Slip Rule by Mann J, see Event ID 134.(#)
Filing - Particulars of Claim
27 Aug 2020
Particulars of Claim(#)
Filing - Claim Form (Part 7)
27 Aug 2020
Claim Form (Part 7)(#)
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-007726
Chameleon Technology (Uk) Limited
6 Oct 2026
- CR-2026-007723
Padel Solutions UK Ltd
5 Oct 2026
- CR-2026-007594
Fairplane Solicitors Limited
1 Oct 2026
- CR-2026-007431
The 79th GRP Limited (in Administration)
24 Sept 2026
- BL-2026-001194
The 79th GRP Limited v Fellows
24 Sept 2026
- CR-2026-007339
NaudaPay Limited
23 Sept 2026
- CR-2026-007343
Chameleon Technology (UK) Limited
22 Sept 2026
- BL-2026-001168
King v Perez
21 Sept 2026
Record
- Alt case number
- —
- CE-File instance ID
- 515980
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026