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England and Wales High Court (Technology and Construction Court) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Technology and Construction Court) Decisions >> Mersey Docks Property Holdings & Ors v Kilgour [2004] EWHC 1638 (TCC) (25 June 2004) URL: http://www.bailii.org/ew/cases/EWHC/TCC/2004/1638.html Cite as: [2004] BLR 412, [2004] EWHC 1638 (TCC) |
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QUEEN'S BENCH DIVISION
TECHNOLOGY AND CONSTRUCTION COURT
B e f o r e :
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MERSEY DOCKS PROPERTY HOLDINGS & Ors. | Claimants | |
- and - | ||
MICHAEL KILGOUR | Fourth Defendant |
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Official Shorthand Writers and Tape Transcribers
Quality House, Quality Court, Chancery Lane, London WC2A 1HP
Tel: 020 7831 5627 Fax: 020 7831 7737
MR. A. WILLIAMSON Q.C. (instructed by Messrs. Fishburns) appeared on behalf of the Fourth Defendant.
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Crown Copyright ©
JUDGE TOULMIN:
"Did all or any of the Claimants validly serve the claim form on the Fourth Defendant in accordance with CPR Part 6.5?"
THE FACTS
On 2nd December 2003, the postman, knowing that Mr. Kilgour had moved his professional address, delivered the letter dated 28th November 2003 to his home address.
He pointed out that he had received the letter of 28th November 2003 (by chance) but not the letter of 26th November 2003 enclosing the claim form. Mr. Kilgour's letter said that he was in principle averse to a stay but would revert to Fox Williams when and if his firm was validly served with proceedings.
The letter made it clear that no procedural irregularities would be waived. The letter also asserted that it was now too late for the claimants to apply for an extension of time for service.
"In the event that our clients ultimately decide that your client's involvement (insofar as is relevant to the subject matter of the claim) is of such a peripheral nature that our clients decide not to proceed against your client, there will be no need for the points raised in your letter to be dealt with."
8th December 1999. Neither of these companies has made a claim against Mr. Kilgour. Both companies are, I am told, entities independent of the three remaining claimants.
The invoice is on MKA's letterhead with the Rosewood House address, and is stamped as having been paid on 3rd July 1998. There were no further dealings between Sheerness and Mr. Kilgour between mid 1998 and the date of the assignment.
THE LAW
(1) What is meant by "last known place of business" in CPR Part 6.5(6)?(2) Is there any guidance from previous decisions as to how I should approach the question of knowledge of the assignors which is to be imputed to the assignees?
(3) How should I approach the question of an application under CPR Part 7.6(2) to extend time beyond the four months permitted for service of the claim form under CPR Part 7.5?
"(6) Where -(a) no solicitor is acting for the party to be served; and(b) the party has not given an address for service, the document must be sent or transmitted to, or left at, the place shown in the following table ...
Proprietor of a business - place of business or last known place of business."
"The CPR do not make it clear whether service by post to a defendant's last known address at which he no longer resides, and the defendant does not in fact receive the claim, is good service."
"by sending a copy of the writ by ordinary first class post to the defendant at his usual or last known address."
"Was that, so far as Mr. Khakher was concerned, the last known place of business?"
"The general rule is that a claim form must be served within 4 months after the date of issue."
"(1) The claimant may apply for an order extending the period within which the claim form may be served.(2) The general rule is that an application to extend the time for service must be made -
(a) [not applicable] or(b) where an order has been made under this rule, within the period for service specified by that order.
(3) If the claimant applies for an order to extend the time for service of the claim form after the end of the period specified by rule 7.5 or by an order made under this rule, the court may make such an order only if - ...
(b) the claimant has taken all reasonable steps to serve the claim form but has been unable to do so; and,(c) in either case, the claimant has acted promptly in making the application."
(1) CPR 7.6(1) and (2) impose no prior conditions but it is not possible to deal with an application under CPR 7.6(2) justly without knowing why the claimant has failed to serve the claim form within the specified period (para.18)(2) The conditions in Part 7.6(3) represent a calibrated approach. The weaker the reason for failing to serve in time, the less likely the court is to grant an extension (para.19).
(3) In exercising the discretion it must be recognised that the time limits are generous and there is nothing unjust in a system which says that if you leave issuing proceedings to the last moment and then do not comply with the particular time requirement and do not satisfy the conditions in Part 7.6(3) your claim is lost and a new claim will be statute-barred (para.22) and see Vinos v. Marks & Spencer plc [2001] 3 All ER 784, 790 per May LJ.
CONCLUSIONS