Hearings
England & Wales
22 Nov 1977 [1978] Ch 262; [1978] 2 WLR 866; [1978] 2 All ER 49, Ch D
In re Gerald Cooper Chemicals Ltd
Subject Matter
COMPANY — Winding up — Fraud — Customer paying company in advance for goods not being produced — Company using moneys advanced to repay loan — Whether business carried on with intent to defraud company's creditors — Company in liquidation — Whether customer entitled to declaration that those accepting repayment of loan personally responsible for moneys advanced — Companies Act 1948, s 332 (1)
[1978] Ch 262; [1978] 2 WLR 866; [1978] 2 All ER 49, Ch D
Commentary
Blackstones Criminal Practice 2025
Fraudulent Trading - Frauds on Creditors and Other Fraudulent Purposes
B7.14
Fraudulent Trading - Frauds on Creditors and Other Fraudulent Purposes B7.15
Fraudulent Trading - Persons Liable for Fraudulent Trading B7.18