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- Notice category:
- Other Notices
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- Other Notices
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- The London Gazette
- Notice ID:
- 4888626
- Notice code:
- 2301
BLOCK TRANSFER OF APPOINTMENTS BETWEEN OFFICE HOLDERS IN INSOLVENCY CASES
IN THE HIGH COURT OF JUSTICE
BUSINESS AND PROPERTY COURTS IN MANCHESTER
INSOLVENCY AND COMPANIES LIST (CHD)
CASE NUMBER: CR-2025-MAN-000565
Notice is hereby given that, pursuant to a Block Transfer Order of District Judge Matharu dated 7 May 2025 upon the application of Duncan Lyle (IP number 12890) (“Applicant”), Duncan Lyle was removed as Office Holder in the cases listed in the schedule annexed to the Order (“Schedule”) and the following persons were appointed as Office Holder in accordance with the below schedule:
• Andrew James Nalliah (IP number 21790) of RSM UK CREDITOR SOLUTIONS LLP, 2 Humber Quays, Wellington Street West, HULL, HU1 2BN;
• ANNABEL JANE GRAY (IP number 12330) of RSM UK CREDITOR SOLUTIONS LLP, 2 Humber Quays, Wellington Street West, Hull, HU1 2BN; and
• JACK PLUNKETT (IP number 29830) of RSM UK Restructuring Advisory LLP, 25 Farringdon Street, LONDON, EC4A 4AB.
All removals and replacement appointments were made with immediate effect.
It has been ordered that:
1. The cases listed in the Schedule attached to this Order (each described as a "Block Transfer Case" and together the "Block Transfer Cases"), insofar as they may currently be proceedings in a County Court or other Business and Property Court of the High Court of Justice, be transferred to the High Court of Justice, Business and Property Courts in Manchester for the purpose only of making this Order.
2. Immediately upon this Order taking effect, the Block Transfer Cases transferred to the High Court of Justice, Business and Property Courts in Manchester pursuant to paragraph 1 above, be transferred back to their relevant County Court or other Business and Property Court of the High Court of Justice.
3. The Applicant ("Outgoing Office-Holder") be removed from office in respect of each of the Block Transfer Cases from the date of this Order without being required to (i) use one of the decision procedures or deemed consent procedure set out in the Insolvency Act 1986 (as amended) (the Act) or the Rules for the Block Transfer Cases; or, (ii) apply to the Secretary of State for release or discharge as appropriate pursuant to s173(2)(b) of the Insolvency Act 1986 as the case may be; or (iii) file a receipts and payment account.
4. The following named persons (each a "Replacement Office-Holder", and together the "Replacement Office-Holders") be appointed as joint Replacement Office-Holder or Replacement Office-Holder in respect of the relevant Block Transfer Cases respectively from the date of this Order taking effect without being required to (i) use one of the decision procedures or deemed consent procedure set out in the Rules for the Block Transfer Cases or; (ii) file a receipts and payments account:
a. ANDREW JAMES NALLIAH be appointed as Replacement Office-Holder in respect of the Block Transfer Cases listed in Part 1 of the Schedule from the date of this Order.
b. ANNABEL JANE GRAY be appointed as joint Replacement Office-Holder in respect of the Block Transfer Case listed in Part 2 of the Schedule from the date of this Order.
c. JACK PLUNKETT be appointed as joint Replacement Office-Holder in respect of the Block Transfer Case listed in Part 3 of the Schedule from the date of this Order.
5. The creditors in each of the Block Transfer Cases be notified of this Order by placing a composite block transfer advertisement in the London Gazette within 28 days of the date of this Order.
6. Any creditor in respect of any of the Block Transfer Cases who has an objection to this Order shall have 28 days from the date of the advertisement published in accordance with paragraph 5 above to apply to court to set aside or vary the terms of this Order. Such application shall not affect the transfer of the Block Transfer Cases until further or other order by the court.
7. The Replacement Office-Holders shall give notice to the Secretary of State in respect of the Block Transfer Cases and to the Registrar of Companies in respect of the insolvency proceedings in the Schedule of the terms of this Order as soon as reasonably practicable.
8. The Outgoing Office-Holder shall file a copy of this Order with each of the courts listed in the Schedule.
9. Nothing in this Order shall release the Outgoing Office-Holder from any obligation to give and file notices in respect of the Office-Holder's removal under this Order in respect of the Block Transfer Cases.
10. Where there are joint Office-Holders appointed on the cases listed in the Block Transfer Cases, they will act jointly and severally in relation to all matters relating to the administration of the Block Transfer Cases.
11. In the Block Transfer Cases, the Outgoing Office-Holder shall be released forthwith from any and all liability past, present or future in respect of any act(s) and/or omissions in relation to her conduct as Outgoing Office-Holder of the estates. Such release shall take effect 28 days after giving of notice to creditors and members in the case of the members’ voluntary liquidations in accordance with paragraph 5 above, save in respect of any claim notified to the Outgoing Office-Holder pursuant to the Act and/or pursuant to such other provision as may apply on or prior to the notice date and save that such release may be subject to a further Order in the event of an application by any creditor or, in the case of members’ voluntary liquidations any member, under paragraph 6 above for the specific case subject to that application.
12. The parties have liberty to apply to the Court to amend the Block Transfer Order to include any appointments held by the Outgoing Office-Holder which have been inadvertently omitted from this Application.
13. The terms of the Block Transfer Order shall not apply to any case which is listed in the Block Transfer Cases but which, prior to the Order being sealed by the Court, is concluded and the case closed (in which case for the avoidance of doubt the appointment of the relevant Replacement Office-Holder will not take effect).
14. Such further order or other relief or direction as the Court shall deem fit.
Schedule of Transferred Cases
Part 1
Case Name | Case Type | Capacity Appointed | Joint Appointee (s) (if applicable) | Name of Court (if applicable) | Court Reference Number (if applicable) | Relevant Replacement Officeholder |
Abdul Sameer Gohar | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 260 of 2023 | Andrew James Nalliah |
Adedeji Olatunji Obiajulu Anthony Sotande-Peters | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Croydon | 0103 of 2022 | Andrew James Nalliah |
Alastair John Ross | Bankruptcy | Trustee in Bankruptcy | n/a | County Court of Peterborough | 46 of 2023 | Andrew James Nalliah |
Alberto Jose Vazquez | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Manchester | 61 of 2023 | Andrew James Nalliah |
Ali Soner Guvemli | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Chelmsford | 25 of 2022 | Andrew James Nalliah |
Andreas Orphanides | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 412 of 2020 | Andrew James Nalliah |
Ataollah Zahedi Shalforoush | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Bristol | 100 of 2024 | Andrew James Nalliah |
Beverly Weston | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Taunton | 11 of 2021 | Andrew James Nalliah |
Carrie Phillips | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Leeds | 92 of 2023 | Andrew James Nalliah |
Christopher Michael Hutcheson | Bankruptcy | Joint Trustee in Bankruptcy | Keith Jeffery Algie | Office of The Adjudicator | 5043752 of 2018 | Andrew James Nalliah |
Christopher Phillips | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Northampton | 63 of 2017 | Andrew James Nalliah |
Craig Lawrence Phillips | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Harrogate | 1 of 2024 | Andrew James Nalliah |
David Philbert Charles | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Central London | 0013 of 2024 | Andrew James Nalliah |
David William Baxter Franklin | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Chester | 39 of 2019 | Andrew James Nalliah |
Derrick Ronald McKenzie | Bankruptcy | Trustee in Bankruptcy | n/a | Reading County Court | 186 of 2011 | Andrew James Nalliah |
Gavin James Mackay | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 277 of 2022 | Andrew James Nalliah |
George Georgiou | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Peterborough | 60 of 2023 | Andrew James Nalliah |
Habibur Rahman | Bankruptcy | Trustee in Bankruptcy | n/a | Office of the Adjudicator | 5081530 of 2019 | Andrew James Nalliah |
Ian Robert Seagrave | Bankruptcy | Trustee in Bankruptcy | n/a | Office of the Adjudicator | 5149172 of 2023 | Andrew James Nalliah |
Jason Bert Bolger | Bankruptcy | Trustee in Bankruptcy | n/a | Office of the Adjudicator | 5152390 of 2023 | Andrew James Nalliah |
Kamran Hussain | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Croydon | 90 of 2018 | Andrew James Nalliah |
Karen Jane Gibbons | Bankruptcy | Trustee in Bankruptcy | n/a | Office of the Adjudicator | 5047910 of 2018 | Andrew James Nalliah |
Karl Wayne Tandy | Bankruptcy | Trustee in Bankruptcy | n/a | Office of the Adjudicator | 5141736 of 2022 | Andrew James Nalliah |
Korbla Dzotsi | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Croydon | 200 of 2018 | Andrew James Nalliah |
Kylie Jane Bower | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Slough | 0158 of 2017 of 2017 | Andrew James Nalliah |
Leon Soames Wood | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Brighton | 18 of 2022 | Andrew James Nalliah |
Lorraine Berkoff | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Romford | 65 of 2020 | Andrew James Nalliah |
Malcolm Robert Lewis | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Croydon | 101 of 2022 | Andrew James Nalliah |
Manda Malu Johnson | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Guildford | 16 of 2022 | Andrew James Nalliah |
Martin Howells | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Ipswich | 58 of 2023 | Andrew James Nalliah |
Matthew James Eyles | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 10042 of 2005 | Andrew James Nalliah |
Michael Paul Langridge | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 3647 of 2014 | Andrew James Nalliah |
Paul William Whyman | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 1293 of 2019 | Andrew James Nalliah (to act as joint trustees with Jack Plunkett) |
Philip Terence Weston | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Taunton | 10 of 2021 | Andrew James Nalliah |
Raj Rajan Mariaddan | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Central London | 218 of 2021 | Andrew James Nalliah |
Rebecca Harraway | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Bristol | 295 of 2018 | Andrew James Nalliah |
Richard Edward Stevens | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Luton | 12 of 2023 | Andrew James Nalliah |
Safdar Ali | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Leeds | 2 of 2025 | Andrew James Nalliah |
Siu Chung Lee | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 1820 of 2018 | Andrew James Nalliah |
Siu Chung Lee | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 4148 of 2015 | Andrew James Nalliah |
Stephen John Kefford (Deceased) | Bankruptcy | Trustee in Bankruptcy | n/a | County Court at Liverpool | 88 of 2022 | Andrew James Nalliah |
Stephen Richard Wright | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 584 of 2023 | Andrew James Nalliah |
Trudy Waldman | Bankruptcy | Trustee in Bankruptcy | n/a | Office of the Adjudicator | 5074864 of 2019 | Andrew James Nalliah |
Schedule of Transferred Cases
Part 2
Case Name | Case Type | Capacity Appointed | Joint Appointee(s) (if applicable) | Name of Court (if aplicable) | Court Reference Number (if applicable) | Relevant Replacement Officeholder |
HILLIER ECOLOGY LIMITED | Compulsory Liquidation | Joint Liquidator | Andrew James Nalliah | High Court of Justice | 003555 of 2023 | Annabel Jane Gray |
Schedule of Transferred Cases
Part 3
Case Name | Case Type | Capacity Appointed | Joint Appointee(s) (if applicable) | Name of Court (if aplicable) | Court Reference Number (if applicable) | Relevant Replacement Officeholder |
Paul William Whyman | Bankruptcy | Trustee in Bankruptcy | n/a | High Court of Justice | 1293 of 2019 | Andrew James Nalliah (to act as joint trustees with Jack Plunkett) |