Arbitral Digest

Matter

Creditors of Harlequin Resorts (St. Lucia) Ltd. v Harlequin Resorts (St. Lucia) Ltd. (Saint Lucia High Court Claim No. SLUHCM2016/0011)

  1. 30 June 2017Saint Lucia

    30 June 2017Saint Lucia

    Judgment of the Eastern Caribbean Supreme Court, High Court of Justice, Saint Lucia, Commercial Division in Claim No. SLUHCM2016/0011 dated 30 June 2017

    Eastern Caribbean Supreme Court, High Court of Justice, Saint Lucia, Commercial Division

    Case no.
    SLUHCM2016/0011
    Decision summary
    The court ordered the compulsory winding up of Harlequin Resorts (St. Lucia) Ltd. after finding that the company was balance-sheet insolvent and that its members' voluntary winding up should not displace the creditors' petition. Brian Glasgow and Craig Lawrence Waterman of KPMG were appointed joint liquidators, and costs were awarded to the petitioners from the liquidation estate.

    Supporting details

    13 authorities · 16 participants
    Creditors of Harlequin Resorts (St. Lucia) Ltd.
    Representative
    Judith Anderson (For: Creditors of Harlequin Resorts (St. Lucia) Ltd.)
    Representative
    Anthony Clements (For: Creditors of Harlequin Resorts (St. Lucia) Ltd.)
    Representative
    Lesley Clements (For: Creditors of Harlequin Resorts (St. Lucia) Ltd.)
    Representative
    Renee St Rose (For: Creditors of Harlequin Resorts (St. Lucia) Ltd. · Financial Services Compensation Scheme Limited)
    Harlequin Resorts (St. Lucia) Ltd.
    Representative
    Deale Lee (For: Harlequin Resorts (St. Lucia) Ltd.)
    Financial Services Compensation Scheme Limited
    Representative
    Renee St Rose (For: Creditors of Harlequin Resorts (St. Lucia) Ltd. · Financial Services Compensation Scheme Limited)
    Harlequin Property (SVG) Limited
    Representative
    Garth Patterson (For: Harlequin Property (SVG) Limited)
    Representative
    Mark Maragh (For: Harlequin Property (SVG) Limited)
    Appeltjie Properties Limited
    Representative
    Natalie Augustin (For: Appeltjie Properties Limited)
    C.O. Williams Construction (St Lucia) Limited
    Eastern Caribbean Supreme Court, High Court of Justice, Saint Lucia, Commercial Division
    Other

    Authorities cited

    13
    • Companies Act Cap 13.01 of the Revised Laws of Saint Lucia, 2013
      statute
    • Atkin's Court Forms, Volume 9 (1) (2) (3) – Procedural Tables
      academic
    • Egon Romay Associates Limited v Leading Guides International Limited ([1997] Lexis Citation 4124)
      case-law
    • Re Surplus Properties (Hudderfields) Ltd. ([1984] BCLC 89)
      case-law
    • Re Zinotty Properties Ltd ([1984] 3 All ER 754)
      case-law
    • Australian Securities and Investment Commission v Bikurra Investments Pty Ltd ([2016] FCA 371)
      case-law
    • Re Nuhan Ltd ((1980) 5 ACLR 69)
      case-law
    • Doffman & Isaacs v Wood & Hellard ([2011] EWHC 2008 (Ch))
      case-law
    • Deloitte & Touche AG v Johnson ([1999] BCC 992)
      case-law
    • Re Maxwell Communications Corporation plc ([1992] BCC 372)
      case-law
    • Parmalat Capital Finance Limited ([2009] 1 BCLC 274)
      case-law
    • O'Halloran Case ([2013] IEHC 362)
      case-law
    • Harlequin Property (SVG) Ltd and another v Wilkins Kennedy (a Firm) ([2016] EWHC 3233 (TCC))
      case-law

Matter record

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Creditors of Harlequin Resorts (St. Lucia) Ltd. v Harlequin Resorts (St. Lucia) Ltd. (Saint Lucia High Court Claim No. SLUHCM2016/0011) · Matter