The Secretary of State for Business and Trade -v- Grenville David Whelan
Insolvency & CompaniesDirector Disqualification
7 documents · supplied by the court
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 14 Apr 2025
- Last updated
- 24 Sept 20262 months ago
- Parties
- 2
- Documents
- 7£168.00 for the full file
Parties · 2
Claimant1
- The Secretary of State for Business and TradeThe Insolvency Service
Defendant1
- Whelan, Grenville DavidLitigant in person
Docket · 7
Full file £168.00Order by District Judge - Order
24 Aug 2026
Order by DJ Banks on 10 August 2026 - IT IS ORDERED 1. HF Limited have ceased to act for the Defendant and shall be removed from the Court record as the Solicitors acting for the Defendant in these proceedings. 2. The Defendants address for se...
Order by District Judge - Order
24 Aug 2026
Order by DJ Richmond on 10 August 2026 - IIOT trial be adjourned to be relisted first available date after 14 days Defendant does not have permission to file any further evidence Existing trial bundle shall be used at adjourned trial...defendan...
Order by District Judge - Order
10 Apr 2026
Order Deputy District Judge McNall 20.3.26-1. By 4pm on 10 April 2026 the Defendant shall, if so advised, apply pursuant to CPR 33.4 to call Rebecca Layton to be cross-examined on the contents of the Statements. 2. The matter be listed for a tria...
Order by District Judge - Order
10 Dec 2025
Order DDJ Newstead Taylor 7 November 2025 - adjourned to 20 January 2026 at 2.30pm - to Insolvency Service to serve
Order by District Judge - Order
25 Sept 2025
Order District Judge Matharu 2.9.25-1. The Claimant (if so advised) is granted additional time until 4pm on 15 September 2025 to file and serve his evidence in reply, by way of (a) sworn/affirmed affidavit(s), exhibiting any documents upon which h...
Order by District Judge - Order
9 Jun 2025
Order District Judge Matharu 6.6.25-1. The hearing listed for 10.30am on 10 June 2025 be vacated. 2. The Defendant file and serve any evidence in answer to the Claim, by way of a sworn/affirmed affidavit, exhibiting any documents upon which he w...
Part 8 Claim - Director Disqualification
14 Apr 2025
Part 8 Claim Form for Director Disqualification in the matter of "Grenville Consulting Limited (07033593) (In Liquidation)" With supporting Affidavit of Neil Edward North
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2026-008625
Leap Recruitment Partners Limited
6 Nov 2026
- CR-2026-008623
Acumen Logistics Ltd (Dissolved) & Other
5 Nov 2026
- CR-2026-008624
Chocobon Ltd (Dissolved) & Other
5 Nov 2026
- CR-2026-008532
London Tigers Security Services LTD (Dissolved) (Company No. 10429091)
4 Nov 2026
- CR-2026-008543
Futurelink Employment Services Limited
4 Nov 2026
- CR-2026-BHM-000572
Trysull Balti Limited
3 Nov 2026
- PT-2026-001259
National Crime Agency v Dong and others
3 Nov 2026
- CR-2026-008404
TND Ltd
29 Oct 2026
Record
- Alt case number
- —
- CE-File instance ID
- 1268097
- First collected
- 29 Aug 2026
- Last collected
- 28 Oct 2026