Skip to content
Folio
CL-2016-000494Open

Avonwick Holdings Limited v. Azitio Holdings Limited and others

Commercial CourtOther

180 documents · supplied by the court

Division
Commercial Court
Track
Part 7 Claim
Filed
9 Aug 2016
Last updated
28 Apr 20266 months ago
Parties
31
Documents
180£3,108.00 for the full file

Parties · 31

Claimant1

Part 20 Claimant3

Defendant4

Part 20 Defendant23

Docket · 180

Full file £3,108.00
  1. Order by Judge - Order

    9 Jun 2023

    Order approved before The Hon. Mrs Justice Cockerill DBE

  2. Order by Judge - Order

    3 May 2023

    Order approved by Mr Justice Jacobs dated 02/05/23(#)

  3. Order by Judge - Order

    19 Apr 2023

    Order approved by Mr Justice Jacobs dated 18/04/23(#)

  4. Order by Judge - Order

    1 Oct 2021

    Consent Order approved by Mrs Justice Moulder on 01/10/21.

  5. Order by Judge - Order

    28 Jul 2021

    Order approved by Mr Justice Bryan

  6. Order by Judge - Order

    23 Jul 2021

    Order dated 22nd July 2021 by Mr Justice Andrew Baker - MK 23/07/2021

  7. Order by Judge - Order

    14 Jul 2021

    Order by Waksman J 13/07/21 Sealed and sent LA 14/07/21

  8. Order by Judge - Order

    9 Jul 2021

    Order by Mr Justice Picken

  9. Order by Judge - Order

    16 Jun 2021

    Order approved by Mr Justice Bryan 16.6.21

  10. Order by Judge - Order

    5 May 2021

    Order approved by Mr Justice Bryan 5.5.21

  11. Order by Judge - Order

    5 May 2021

    Order approved by Mr Justice Bryan 5.5.21

  12. Order by Judge - Order

    3 Dec 2020

    Order approved by Mrs Justice Cockerill DBE

  13. Order by Judge - Order

    3 Nov 2020

    Order approved by Mrs Justice Cockerill DBE(#)

  14. Order by Judge - Order

    8 Oct 2020

    Order approved by Mrs Justice Cockerill DBE(#)

  15. Order by Judge - Order

    1 Oct 2020

    Order by Mr. Justice Jacobs - 01/10(#)

  16. Order by Judge - Order

    25 Sept 2020

    Order by Mr Justice Picken 25-09-20(#)

  17. Order by Judge - Order

    18 Sept 2020

    Order by Mr Justice Picken(#)

  18. Order by Judge - Order

    17 Sept 2020

    Order(#)

  19. Order by Judge - Order

    31 Aug 2020

    Order approved BY Mr Justice Bryan 31.08.2020 GF

  20. Order by Judge - Order

    17 Aug 2020

    Order by M Justice Picken

  21. Order by Judge - Order

    3 Aug 2020

    Order by Mr Justice Picken

  22. Order by Judge - Order

    20 Feb 2020

    Order by Mr Justice Picken #

  23. Filing - Amended Defence and Counterclaim

    25 Oct 2019

    RE Re Re Re Amended Defence and Counterclaim #

  24. Order by Judge - Order

    23 Oct 2019

    Order by Mr Justice Picken #

  25. Filing - Amended Reply

    18 Sept 2019

    Amended Reply #

  26. Filing - Amended Defence and Counterclaim

    12 Sept 2019

    Amended Defence and Counterclaim

  27. Filing - Amended Reply

    11 Sept 2019

    Taruta Parties' Re-Amended Reply to Prandicle's Amended Defence (#)

  28. Order by Judge - Order

    4 Sept 2019

    Order by Mr Justice Bryan

  29. Filing - Amended Reply

    30 Aug 2019

    Amended Reply

  30. Filing - Amended Defence and Counterclaim

    28 Aug 2019

    Re-Re-Re-Amended Defence and Re-Amended Counterclaim - of the Mkrtchan Parties and the Alleged Scheme Defendants to Taruta Parties' Additional Claims (#)

  31. Order by Judge - Order

    12 Aug 2019

    Order varying earlier order approved by Teare J 12/8/19

  32. Filing - Amended Reply

    9 Aug 2019

    Amended Reply

  33. Order by Judge - Order

    8 Aug 2019

    Order By Mr Justice Bryan

  34. Order by Judge - Order

    8 Aug 2019

    Order by Mr Justice Popplewell

  35. Filing - Amended Defence and Counterclaim

    31 Jul 2019

    Amended Defence and Counterclaim

  36. Filing - Amended Defence and Counterclaim

    31 Jul 2019

    Amended Defence and Counterclaim

  37. Filing - Response to Request for Further Information

    31 Jul 2019

    Response to Request for Further Information

  38. Filing - Amended Reply

    31 Jul 2019

    Amended Reply

  39. Order by Judge - Order

    29 Jul 2019

    Approved Order by Mrs Justice Moulder

  40. Order by Judge - Order

    26 Jul 2019

    Order by Mr Justice Picken

  41. Order by Judge - Order

    25 Jul 2019

    Order by Mr Justice Picken

  42. Order by Judge - Order

    25 Jul 2019

    Order by Mr Justice Picken

  43. Filing - Amended Defence

    23 Jul 2019

    Amended Defence

  44. Filing - Reply

    19 Jul 2019

    D3's Amended Reply to D4's Defence to D3's Counterclaim

  45. Order by Judge - Order

    17 Jul 2019

    Order - Mr Justice Robin Knowles CBE

  46. Filing - Amended Reply

    16 Jul 2019

    Amended Reply

  47. Filing - Amended Reply

    16 Jul 2019

    Amended Reply

  48. Order by Judge - Order

    15 Jul 2019

    Order by Waksman J

  49. Filing - Amended Defence & Reply to Counterclaim

    12 Jul 2019

    Re-Re-Amended Reply and Defence to Counterclaim

  50. Filing - Reply

    12 Jul 2019

    CLAIMANT'S REPLY TO THE DEFENCES OF THE 12th - 20th THIRD PARTIES

  51. Order by Judge - Order

    5 Jul 2019

    Approved Order by Mrs Justice Moulder

  52. Filing - Reply

    5 Jul 2019

    Reply

  53. Order by Judge - Order

    28 Jun 2019

    Order by Mr Justice Waksman 28.06

  54. Filing - Reply

    28 Jun 2019

    Reply

  55. Filing - Reply

    28 Jun 2019

    Reply

  56. Order by Judge - Order

    27 Jun 2019

    Order - Mr Justice Robin Knowles CBE

  57. Order by Judge - Order

    27 Jun 2019

    Order by Mr Justice Picken

  58. Filing - Defence

    19 Jun 2019

    Defence

  59. Filing - Defence

    19 Jun 2019

    Defence

  60. Order by Judge - Order

    17 Jun 2019

    Approved Order by Mrs Justice Moulder

  61. Filing - Amended Defence

    14 Jun 2019

    Re-Amended Defence of the First and Third Defendants and the Sixth to Ninth and Eleventh Third Parties. #

  62. Filing - Defence

    14 Jun 2019

    Defence-D13

  63. Filing - Defence

    14 Jun 2019

    Defence, D12+D14-D20

  64. Order by Judge - Order

    6 Jun 2019

    Approved Order by Mrs Justice Moulder

  65. Order by Judge - Order

    5 Jun 2019

    Approved Order by Mrs Justice Moulder

  66. Filing - Amended Defence and Counterclaim

    4 Jun 2019

    Amended Defence and Counterclaim

  67. Filing - Judgment - Approved

    24 May 2019

    Judgment - Approved by Mrs Justice Moulder

  68. Order by Judge - Order

    24 May 2019

    Approved Order by Mrs Justice Moulder

  69. Order by Judge - Order

    22 May 2019

    Order approved Jacobs J - 25/05 - HC

  70. Order by Judge - Order

    15 May 2019

    Approved Order by Mrs Justice Moulder

  71. Filing - Amended Claim Form

    14 May 2019

    Amended Claim Form

  72. Filing - Amended Particulars of Claim

    14 May 2019

    Amended Particulars of Claim #

  73. Order by Judge - Order

    8 May 2019

    Order - MR JUSTICE ROBIN KNOWLES CBE

  74. Order by Judge - Order

    1 May 2019

    Order - alternative service. Approved by Teare J 30/4/19. PD

  75. Filing - Amended Reply

    18 Apr 2019

    1. Amended Reply to Avonwick's Re-Amended Defence 2. Amended Reply to Mr and Mrs Gaiduk's Re-Amended Defence

  76. Order by Judge - Order

    10 Apr 2019

    Order by Mr Justice Popplewell

  77. Order by Judge - Order

    5 Apr 2019

    Order

  78. Order by Judge - Order

    5 Apr 2019

    Order

  79. Order by Judge - Order

    3 Apr 2019

    Order - varying previous orders approved by Teare J 3/4/19. PD

  80. Order by Judge - Order

    28 Mar 2019

    Order approved by Mrs Justice Cockerill DBE

  81. Order by Judge - Order

    21 Mar 2019

    Approved Order by Mrs Justice Moulder

  82. Filing - Amended Defence & Reply to Counterclaim

    15 Mar 2019

    CLAIMANT'S RE-AMENDED REPLY AND DEFENCE TO COUNTERCLAIM #

  83. Filing - Amended Defence

    15 Mar 2019

    1ST AND 4TH RE-AMENDED DEFENCE TO THE 2ND AND 4TH #

  84. Filing - Amended Defence

    15 Mar 2019

    Amended Defence

  85. Order by Judge - Order

    14 Mar 2019

    Order approved by Jacobs J - 14/03 - HC

  86. Order by Judge - Order

    6 Mar 2019

    Order extending time approved by Teare J 5/3/19

  87. Order by Judge - Order

    6 Mar 2019

    Order vacating hearings approved by Teare J 5/3/19

  88. Order by Judge - Order

    28 Feb 2019

    Order by Mr Justice Butcher

  89. Order by Judge - Order

    27 Feb 2019

    Order of Andrew Baker J - Adjournment application and timetabling

  90. Order by Judge - Order

    20 Feb 2019

    Order extending time approved by Teare J 20/2/19

  91. Filing - Judgment - Approved

    18 Feb 2019

    Judgment - Andrew Baker J

  92. Order by Judge - Order

    31 Jan 2019

    Order by Mr Justice Bryan

  93. Order by Judge - Order

    31 Jan 2019

    Order by Mr Justice Bryan

  94. Order by Judge - Order

    30 Jan 2019

    Order by Mr Justice Bryan

  95. Filing - Amended Claim Form

    29 Jan 2019

    Amended Claim Form

  96. Filing - Amended Particulars of Claim

    29 Jan 2019

    Amended Particulars of Claim

  97. Order by Judge - Order

    24 Jan 2019

    Order by Mr Justice Butcher

  98. Order by Judge - Order

    22 Jan 2019

    Order

  99. Order by Judge - Order

    22 Jan 2019

    Order of Andrew Baker J - Filing of jurisdication application

  100. Order by Judge - Order

    22 Jan 2019

    Order of Andrew Baker J - to file & serve app

  101. Order by Judge - Order

    3 Jan 2019

    Order approved by Mrs Justice Cockerill

  102. Order by Judge - Order

    21 Dec 2018

    Order by Judge

  103. Order by Judge - Order

    13 Dec 2018

    Order

  104. Order by Judge - Order

    15 Nov 2018

    Order by Judge

  105. Filing - Amended Claim Form

    22 Oct 2018

    Part 20 Amended Claim Form

  106. Filing - Amended Defence

    22 Oct 2018

    Amended Defence & Counterclaim of D2, D4 + Amended PoC of additional claim

  107. Order by Judge - Order

    5 Oct 2018

    Order by Mrs Justice Cockerill

  108. Order by Judge - Order

    18 Sept 2018

    Order by Mrs Justice Cockerill

  109. Filing - Response to Request for Further Information

    14 Sept 2018

    Response to Request for Further Information

  110. Order by Judge - Order

    7 Sept 2018

    Approved Order by Mrs Justice Moulder

  111. Filing - Defence

    31 Aug 2018

    Defence

  112. Order by Judge - Order

    30 Aug 2018

    Order By Bryan J

  113. Order by Judge - Order

    30 Jul 2018

    Order by Mr Justice Phillips

  114. Order by Judge - Order

    9 Jul 2018

    Order by Mr Justice Bryan

  115. Order by Judge - Order

    17 Apr 2018

    Order by Mr Justice Picken

  116. Order by Judge - Order

    26 Feb 2018

    Sealed order approved by Teare J 23/2/18

  117. Order by Judge - Order

    13 Feb 2018

    Sealed order approved by Teare J 13/2/18

  118. Order by Judge - Order

    24 Jan 2018

    Order by Mr Justice Picken

  119. Order by Judge - Order

    6 Dec 2017

    Order of Andrew Baker J

  120. Order by Judge - Order

    20 Oct 2017

    Order

  121. Filing - Response to Request for Further Information

    27 Sept 2017

    Response to Request for Further Information in Respect of Taruta Parties' Reply to Prandicle's Defence

  122. Filing - Amended Defence and Counterclaim

    11 Aug 2017

    Amended Defence and Counterclaim

  123. Filing - Amended Reply

    11 Aug 2017

    Amended Reply

  124. Filing - Amended Defence

    11 Aug 2017

    Amended Defence

  125. Filing - Amended Defence and Counterclaim

    10 Aug 2017

    Amended Defence and Counterclaim

  126. Order by Judge - Order

    3 Aug 2017

    Order BY KNOWLES J

  127. Filing - Response to Request for Further Information

    21 Jul 2017

    Taruta Parties' Response to Request for Further Information #

  128. Order by Judge - Order

    18 Jul 2017

    Order by Mr Justice Picken

  129. Filing - Amended Defence

    4 Jul 2017

    Amended Defence

  130. Filing - Reply

    30 Jun 2017

    Def. 3's Reply to Def.4's Defence to Def.3's Counterclaim

  131. Order by Judge - Order

    29 Jun 2017

    Sealed order approved by Teare J 29/6/17

  132. Filing - Reply

    9 Jun 2017

    Reply

  133. Filing - Reply

    9 Jun 2017

    Reply

  134. Filing - Reply

    9 Jun 2017

    Reply

  135. Filing - Reply and Defence to Counterclaim

    9 Jun 2017

    Reply and Defence to Counterclaim

  136. Filing - Reply

    9 Jun 2017

    Taruta Parties' Reply to Prandicle's Defence

  137. Filing - Reply

    30 May 2017

    Reply

  138. Order by Judge - Order

    26 May 2017

    Order by Knowles J

  139. Order by Judge - Order

    17 May 2017

    Sealed order approved by Teare J 17/5/17

  140. Order by Judge - Order

    5 May 2017

    Sealed consent order of 4/5/17 approved by Teare J on 5/5/17

  141. Filing - Part 20 Defence

    2 May 2017

    Part 20 Defence

  142. Order by Judge - Order

    2 May 2017

    Sealed consent order approved by Teare J 2.5.17

  143. Filing - Response to Request for Further Information

    28 Apr 2017

    Response to Request for Further Information #

  144. Order by Judge - Order

    11 Apr 2017

    Order of Mr Justice Andrew Baker

  145. Order by Judge - Order

    5 Apr 2017

    Order by Phillips J

  146. Filing - Defence

    17 Mar 2017

    Defence

  147. Filing - Part 20 Claim Form

    17 Mar 2017

    Part 20 Claim Form

  148. Filing - Defence & Counterclaim

    17 Mar 2017

    Defence & Counterclaim of the !st and 3rd Defendants

  149. Filing - Reply and Defence to Counterclaim

    17 Mar 2017

    Reply and Defence to Counterclaim

  150. Filing - Defence

    17 Mar 2017

    Defence

  151. Filing - Defence

    17 Mar 2017

    Defence

  152. Order by Judge - Order

    11 Mar 2017

    Order Mr Justice Knowles dated 8/3/17

  153. Order by Judge - Order

    27 Feb 2017

    Order before the Hon Mr Justice Picken Sealed 27th February 2017

  154. Order by Judge - Order

    24 Feb 2017

    Sealed Order approved by Teare J 24.02.17

  155. Order by Judge - Order

    24 Feb 2017

    Order before Mr Justice Teare Sealed 24th February 2017

  156. Order by Judge - Order

    9 Feb 2017

    Order Mr Justice Males 2/2/17

  157. Order by Judge - Order

    31 Jan 2017

    Order

  158. Order by Judge - Order

    31 Jan 2017

    Order before Mr justice Phillips Sealed 31st January 2017

  159. Order by Judge - Order

    30 Jan 2017

    Order - Teare J sealed & collected by Hogan Lovells

  160. Order by Judge - Order

    30 Jan 2017

    Order by Judge dated 27.1.17

  161. Order by Judge - Order

    26 Jan 2017

    Order - Knowles J sealed & left in Baker & McKenzie's tray

  162. Order by Judge - Order

    25 Jan 2017

    Order by Knowles, J dated 17.1.17

  163. Order by Judge - Order

    20 Jan 2017

    Order - Males J sealed & posted out to Humphries

  164. Order by Judge - Order

    19 Jan 2017

    Order before Mr Justice Blair Sealed 19th January 2017

  165. Order by Judge - Order

    11 Jan 2017

    Order dated 7/12/16 sealed 12/12/16 Honourable Mr Justice Knowles

  166. Order by Judge - Order

    12 Dec 2016

    Consent Order Before Mr Justice Picken Sealed 12th December 2016

  167. Filing - Defence

    1 Dec 2016

    Defence

  168. Filing - Part 20 Claim Form

    30 Nov 2016

    Part 20 Claim Form

  169. Filing - Particulars of Claim

    30 Nov 2016

    Particulars of Claim of Additional Claims (PART 20).

  170. Filing - Defence & Counterclaim

    30 Nov 2016

    Defence & Counterclaim of the second and fourth defendant(#)

  171. Order by Judge - Order

    18 Nov 2016

    Order before The Hon Mr Justice Picken Sealed 18th November 2016

  172. Order by Judge - Order

    24 Oct 2016

    Order before Mr Justice 2016 Sealed 24th October 2016

  173. Order by Judge - Order

    24 Oct 2016

    Consent Order before Mr Justice Phillips dated 21 October 2016 Sealed 24 October 2016

  174. Order by Judge - Order

    28 Sept 2016

    Consent Order before Mr Justice Leggatt dated 27 September 2016 Sealed 28 September 2016

  175. Order by Judge - Order

    6 Sept 2016

    Order before HHJ Waksman QC sitting as a Judge of the High Court dated 31 August 2016 Sealed 6 September 2016

  176. Filing - Amended Claim Form

    1 Sept 2016

    Amended Claim Form pursuant to the order of Mr Justice Knowles dated the 19th August, allowing parties to serve out.

  177. Order by Judge - Order

    31 Aug 2016

    Order By HHJ Waksman QC

  178. Order by Judge - Order

    19 Aug 2016

    Order By Mr Justice Knowles CBE

  179. Filing - Claim Form (Part 7)

    9 Aug 2016

    Claim Form (Part 7) #

  180. Filing - Particulars of Claim

    9 Aug 2016

    Particulars of Claim. Amended Claim Form pursuant to the order of Mr Justice Knowles dated the 19th August, allowing parties to serve out.

Cross-references

No related case numbers recorded.

Same firms appear in

  • PT-2026-001146

    Nucastle Holdings Limited and another v His Majesty's Attorney General

    1 Oct 2026

  • LM-2026-000387

    JATO Dynamics Limited v. Audatex Luxembourg S.à r.l.

    30 Sept 2026

  • LM-2026-000358

    Triple LLC v. Enigmatic Smile LTD

    18 Sept 2026

  • AD-2026-000078

    GTD Cableado De Redes Inteligentes SL v. Newark Shipping Company Limited

    2 Sept 2026

  • LM-2026-000316

    Sterling Oil Exploration And Energy Production Company Limited and another v. JE Energy Ltd

    26 Aug 2026

  • CL-2026-000475

    Impala Terminals Infrastructure UK Limited v. Network Rail Infrastructure Limited

    24 Aug 2026

  • CL-2026-000470

    Impala Terminal Infrastructure UK Limited v. Arlington Fleet Services Limited and another

    19 Aug 2026

  • HT-2026-000283

    Touax Rail Limited and another v DB Cargo (UK) Limited and others

    19 Aug 2026

Record

Alt case number
—
CE-File instance ID
162586
First collected
29 Aug 2026
Last collected
28 Sept 2026