CL-2021-000051Open

4VVV Limited and others v. Spence and others

Commercial CourtCommercial fraud

180 documents · supplied by the court

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Division: Commercial Court
Track: Part 7 Claim
Filed: 2 Feb 2021
Last updated: 17 Dec 202510 months ago
Parties: 13
Documents: 180£3,108.00 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 · 180

Full file £3,108.00

Order 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 #
Filing - Amended Reply
15 Dec 2023
Amended Reply (#)
Filing - Reply
15 Dec 2023
Reply (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
11 Dec 2023
Amended Individual Particulars of Claim (IPOC) for Claimant no.381 Shaun and Tina Whitton (#)
Filing - Defence
27 Nov 2023
Defence D's 11 and 12 (#)
Order by Judge - Order
14 Nov 2023
Order approved by Mr Justice Butcher dated 13/11/23 (#)
Filing - Amended Defence
3 Nov 2023
Amended Defence (#)
Filing - Amended Defence
3 Nov 2023
Amended Defence (#)
Filing - Amended Defence
3 Nov 2023
Amended Defence (#)
Order by Judge - Order
1 Nov 2023
Order approved by Mr Justice Foxton 31 October 2023 (#)
Order by Judge - Order
23 Oct 2023
Order approved by Mr Justice Jacobs dated 19/10/23 (#)
Order by Judge - Order
23 Oct 2023
Order approved by Mr Justice Jacobs dated 19/10/23 #
Order by Judge - Order
13 Oct 2023
Order by Mr Justice Henshaw (#)
Order by Judge - Order
28 Sept 2023
Order approved by Mr Justice Jacobs dated 28/09/23
Order by Judge - Order
26 Sept 2023
Order approved by mr Justice Foxton
Filing - Response to Request for Further Information
25 Aug 2023
Response to Request for Further Information (#)
Order by Judge - Tomlin Order
17 Jul 2023
Tomlin Order by Mrs Justice Dias 10-07-23 (#)
Order by Judge - Order
17 Jul 2023
Consent Order by Mrs Justice Dias 10-07-23 (#)
Order by Judge - Order
17 Jul 2023
Order by Mr Justice Bright (#)
Filing - Amended Particulars of Claim
4 Jul 2023
Amended Particulars of Claim (#)
Order by Judge - Order
13 Jun 2023
Order by Picken J
Order by Judge - Order
9 May 2023
Order by Picken J
Filing - Response to Request for Further Information
6 Apr 2023
Response to Request for Further Information
Order by Judge - Order
4 Apr 2023
Order by Judge #
Filing - Reply
27 Mar 2023
Reply by claimant 92 #
Filing - Reply
27 Mar 2023
Reply by claimant 175 #
Filing - Reply
27 Mar 2023
Reply by claimant 253 (#)
Filing - Reply
27 Mar 2023
Reply by claimant 313 (#)
Filing - Reply
27 Mar 2023
Reply by claimant 381 (#)
Filing - Reply
27 Mar 2023
Reply by claimant 2 (#)
Filing - Reply
27 Mar 2023
Reply by claimant 21 (#)
Filing - Reply
27 Mar 2023
Reply by claimant 169 (#)
Filing - Reply
27 Mar 2023
Reply by claimant 247 (#)
Filing - Reply
27 Mar 2023
Reply by claimant 436 (#)
Order by Judge - Order
23 Mar 2023
Order by Mr Justice Henshaw
Order by Judge - Order
16 Mar 2023
Order approved by Mr Justice Foxton 14.03.2023
Order by Judge - Order
15 Mar 2023
Order approved by Mr Justice Foxton 14.03.2023
Order by Judge - Order
13 Feb 2023
Order by Andrew Baker J Sealed and sent LA 13-02-23
Filing - Defence
30 Jan 2023
Defence D3-5D (#)
Filing - Defence
27 Jan 2023
Defence D3-D4 (#)
Filing - Defence
27 Jan 2023
Defence (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence d3-d5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence D3-D5 (#)
Filing - Defence
27 Jan 2023
Defence (#)
Filing - Defence
27 Jan 2023
Defence D1,2,6,8-11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Filing - Defence
27 Jan 2023
Defence D1,2.6,8 -11D (#)
Order by Judge - Order
13 Jan 2023
Order approved by The Hon. Mrs Justice Cockerill DBE
Filing - Judgment - Approved
6 Jan 2023
Judgment - Approved
Filing - Particulars of Claim
25 Nov 2022
Particulars of Claim - Claimant 21 (#)
Filing - Particulars of Claim
24 Nov 2022
Particulars of Claim - Claimant 171 (#)
Order by Judge - Order
22 Nov 2022
Order approved by Mr Justice Foxton
Filing - Particulars of Claim
22 Nov 2022
Particulars of Claim - Claimant 160 (#)
Filing - Particulars of Claim
21 Nov 2022
Particulars of Claim - Claimant 175 (#)
Filing - Particulars of Claim
21 Nov 2022
Particulars of Claim - Claimant 212 (#)
Filing - Particulars of Claim
21 Nov 2022
Particulars of Claim - Claimant 392 (#)
Filing - Particulars of Claim
21 Nov 2022
Particulars of Claim - Claimant 179 (#)
Filing - Particulars of Claim
21 Nov 2022
Particulars of Claim - Claimant 436 (#)
Filing - Particulars of Claim
21 Nov 2022
Particulars of Claim - Claimant 2 (#)
Filing - Particulars of Claim
17 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
17 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
17 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
17 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
17 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
17 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
17 Nov 2022
Particulars of Claim (#)
Filing - Amended Reply
14 Nov 2022
Amended Reply (#)
Filing - Particulars of Claim
10 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
10 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
4 Nov 2022
Particulars of Claim (#)
Filing - Particulars of Claim
4 Nov 2022
Particulars of Claim (#)
Filing - Amended Reply
16 Sept 2022
Amended Reply (#)
Order by Judge - Order
13 Sept 2022
Order approved by Mr Justice Foxton
Order by Judge - Order
30 Aug 2022
Consent Order by Mr Justice Robin Knowles
Filing - Amended Defence
26 Aug 2022
Amended Defence (#)
Order by Judge - Order
3 Aug 2022
Order approved by Mr Justice Jacobs dated 03/08/22
Order by Judge - Order
1 Aug 2022
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
1 Aug 2022
Order approved by Mrs Justice Cockerill DBE
Filing - Amended Defence
29 Jul 2022
Amended Defence (#)
Order by Judge - Order
25 Jul 2022
Order approved by Mr Justice Butcher - 22 July 2022 SH
Order by Judge - Order
5 Jul 2022
Order approved by Mr Justice Foxton 04,07.2022
Order by Judge - Order
28 Jun 2022
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
24 Jun 2022
Order by Mr Justice Calver #
Filing - Amended Particulars of Claim
24 Jun 2022
Amended Particulars of Claim (#)
Order by Judge - Order
14 Jun 2022
Order approved by Mr Justice Jacobs dated 13/06/22
Order by Judge - Order
27 May 2022
Order approved by Mrs Justice Cockerill DBE
Order by Judge - Order
28 Apr 2022
Consent Order by Mr Justice Andrew Baker
Order by Judge - Order
27 Apr 2022
Order approved by Mr Justice Andrew Baker-26/4/22
Order by Judge - Order
15 Apr 2022
Order by Henshaw J Sealed and sent LA 15/4/22
Order by Judge - Order
1 Apr 2022
Order by Henshaw J Sealed and sent LA 1/4/22
Order by Judge - Order
20 Dec 2021
Order approved by Mr Justice Jacobs dated 19/12/21
Order by Master - Order
27 Oct 2021
Order(appeal)
Filing - Reply
15 Oct 2021
Reply (#)
Order by Judge - Order
13 Oct 2021
Order approved by Cockerill J on 13.10.21. JLF, 13.10.21.
Order by Judge - Order
15 Sept 2021
Order approved by Mr Justice Jacobs dated 13/09/21
Order by Judge - Order
24 Aug 2021
Order approved by Bryan J
Filing - Reply
30 Jul 2021
Reply(#)
Order by Judge - Order
28 Jul 2021
Order approved by Bryan J
Order by Judge - Order
23 Jul 2021
Order by Mr Justice Henshaw
Filing - Response to Request for Further Information
23 Jul 2021
Response to Request for Further Information
Order by Judge - Order
1 Jul 2021
Order by Mr Justice henshaw
Order by Judge - Order
18 Jun 2021
Order approved by Mr Justice BRYAN 18.6.21
Filing - Defence
25 May 2021
Defence D3-5 (#)
Order by Judge - Order
19 May 2021
Order approved by Mr Justice Jacobs dated 18/05/21
Filing - Defence
17 May 2021
Defence - D1, 2 6, 8 9 , 10 , 11 (#)
Filing - Defence
17 May 2021
Defence (#)
Filing - Defence
17 May 2021
Defence (#)
Order by Judge - Order
5 May 2021
Order approved by Mr Justice Bryan 5.5.21
Order by Judge - Order
22 Apr 2021
Order approved by Mr Justice Bryan 22.4.21
Order by Judge - Order
19 Apr 2021
Order approved by Mrs Justice Moulder on 16/04/21
Filing - Judgment - Approved
16 Apr 2021
Judgment re application for fortification - approved by Mrs Justice Moulder. (#)
Order by Judge - Order
14 Apr 2021
Order approved by Mrs Justice Moulder
Order by Judge - Order
22 Mar 2021
Order approved by The Honourable Mrs Justice Cockerill DBE 12.03.2021
Filing - Amended Particulars of Claim
22 Mar 2021
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
19 Feb 2021
Amended Particulars of Claim (#)
Filing - Claim Form (Part 7)
8 Feb 2021
Claim Form (Part 7) (#)

Cross-references

No related case numbers recorded.

Same firms appear in

CR-2026-007881
Ten Health & Fitness Limited
12 Oct 2026
CR-2026-007879
Tenphysio Limited
12 Oct 2026
CR-2026-007775
Charles Hope Holdings Limited
7 Oct 2026
BR-2026-000901
Chan Hung Lu Henry
5 Oct 2026
BL-2026-001218
The Riverside Group Limited v Hazlewood Properties Limited
1 Oct 2026
CR-2026-007307
Everitt Road Properties Ltd
29 Sept 2026
CR-2026-007533
Charles Hope Apartments Trading Limited
29 Sept 2026
CR-2026-BHM-000494
TROWERS & HAMLINS LLP
24 Sept 2026

Record

Alt case number: —
CE-File instance ID: 538238
First collected: 29 Aug 2026
Last collected: 29 Aug 2026