4VVV Limited and others v. Spence and others
Commercial CourtCommercial fraud
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 2 Feb 2021
- Last updated
- 17 Dec 20258 months ago
- Parties
- 13
- Documents
- 25£420.00 for the full file
Parties · 13
Claimant1
- 4VVV Limited and 447 other claimantsCH ↗... Trowers & Hamlins LLP
Defendant12
- Nicholas SpenceLitigant in person
- Derek KewleyDarbys GE Limited
- Andrew CrumpSeddons Law LLP
- Emerging Property Investments Limited (In liquidation)CH ↗—
- Emerging Property LimitedCH ↗Seddons Law LLP
- Green Parks Holdings (Ilfracombe) LimitedCH ↗Darbys GE Limited
- GP Ilfracombe Management Company LimitedCH ↗Darbys GE Limited
- Green Parks ( Westward Ho!) Management Company LimitedCH ↗Darbys GE Limited
- Alpha Properties (Bradford Limited)CH ↗Darbys GE Limited
- A1 Properties (Sunderland) LimitedCH ↗Darbys GE Limited
- Tuscola (FC 107) LimitedCH ↗Joelson LLP
- Tuscola (FC 106) LimitedCH ↗Joelson LLP
Docket · 25
Full file £420.00Order by Judge - Tomlin Order
17 Dec 2025
Tomlin Order by Mr Justice Henshaw #
Order by Judge - Order
10 Dec 2025
Order by Mr Justice Picken #
Order by Judge - Order
5 Dec 2025
Order approved by Mr Justice Foxton #
Order by Judge - Order
14 Oct 2025
Order by Mr Justice Jacobs (#)
Order by Judge - Order
6 Jun 2025
Order - Dias J (#)
Order by Judge - Order
16 Dec 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
10 Dec 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
4 Dec 2024
Order approved by Mr Justice Foxton 20.11.2024 (#)
Filing - Judgment - Approved
27 Nov 2024
Judgment - Approved by Mr Justice Foxton (#)
Filing - Judgment - Approved
27 Sept 2024
Judgment - Approved by Mr Justice Foxton #
Order by Judge - Order
27 Sept 2024
Order approved by Mr Justice Foxton (#)
Order by Judge - Order
19 Jun 2024
Order by HHJ Pelling KC (#)
Order by Judge - Order for Judgment in Default
15 Mar 2024
Order for Judgment in Default (against D4) approved by Mr Justice Foxton 12.03.2024 (#)
Order by Judge - Order
28 Feb 2024
Order approved by Mr Justice Foxton 23.02.2024
Order by Judge - Order
9 Feb 2024
Order approved before The Hon. Mrs Justice Cockerill DBE (#)
Filing - Amended Defence
7 Feb 2024
Amended Defence (#)
Filing - Amended Defence
2 Feb 2024
Amended Defence (#)
Filing - Amended Defence
2 Feb 2024
Amended Defence (#)
Filing - Amended Defence
2 Feb 2024
Amended Defence (#)
Filing - Amended Defence
19 Jan 2024
Amended Defence D1, D2, D6, D8 -D11 (#)
Filing - Amended Defence
19 Jan 2024
Amended Defence - D1, D2, D6, D8 -D11 (#)
Filing - Amended Defence
19 Jan 2024
Amended Defence - D1, D2, D6, D8 -D11 (#)
Filing - Amended Defence
19 Jan 2024
Amended Defence - D1, D2, D6, D8 -D11 (#)
Filing - Amended Defence
19 Jan 2024
Amended Defence - D1, D2, D6, D8 -D11 (#)
Order by Judge - Order
15 Jan 2024
Order approved before The Hon. Mrs Justice Cockerill DBE #
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 538238
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026