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Official guidance
Debt Management and Banking Manual

DMBM680210 · Ordinary Cause: Preparing for OC action

  • DMBM680220 · Ordinary Cause: Receiving cases for ordinary cause action
  • DMBM680230 · Ordinary Cause: Existing or ceased partnerships - considerations before ordinary cause action
  • DMBM680240 · Ordinary Cause: Section 86 and 87 interest - what to include in your claim
  • DMBM680250 · Ordinary Cause: Interest in proceedings for PAYE/NIC
  • DMBM680260 · Ordinary Cause: Section 86 and 87 interest - interest omitted in error from the sum claimed in the proceedings
  • DMBM680270 · Ordinary Cause: Section 86 and 87 interest - interest bearing charge withdrawn prior to obtaining decree
  • DMBM680280 · Ordinary Cause: Stages of taking an ordinary cause action
  • DMBM680290 · Ordinary Cause: Preparing the initial writ: General
  • DMBM680300 · Ordinary Cause: Preparing the initial writ - entering the defender's details
  • DMBM680310 · Ordinary Cause: Preparing the initial writ - the crave, condescendence and pleas in law
  • DMBM680320 · Ordinary Cause: Checking the Initial Writ
  • DMBM680330 · Ordinary Cause: Amending the Initial Writ
  • DMBM680340 · Ordinary Cause: Application for warrant to cite by means of a newspaper advertisement
  • DMBM680350 · Ordinary Cause: Application for warrant to cite by means of a notice displayed on the walls of the court
  1. Ordinary Cause: Preparing for OC action: Contents
  2. Ordinary Cause: Preparing the initial writ - entering the defender's details

DMBM680300 | Ordinary Cause: Preparing the initial writ - entering the defender's details

From HM Revenue & Customs · Debt Management and Banking Manual

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Defenders can be individuals, partnerships or limited companies.

Individuals

For individuals use full forenames and surname followed by a description of trade for example “optician”. Note however that where the defender has ceased to trade you must not show the trade description.

The private address must be used.

For an individual with a business name include the business name, for example “John Barber (trading as “Shortbobbers”)”.

For a married woman use her own name for example “Jane Black” and not “Mrs J Black”.

Partnership

In the case of a partnership (whether or not it is still in existence or it has ceased) include all partners as defenders in the action. You cannot ignore any partner whose address is unknown or who is deceased.

For an existing partnership sue the partnership and all the partners jointly and severally. You must state the name, business address and a description of trade for the firm together with the names and private addresses of all the partners. For example “The firm of William Haddock and Sons, Fishmongers, 1 Fillet Place, Troutbridge and James Haddock, 5 Cod Row, Ealingham and William Haddock, 10 The Salmon Leap, Coddingham, the whole partners thereof as such partners and individuals.”

For a partnership that includes a married woman use her own name. For example “Jane Black and Andrew Black” and not “Jane and Andrew Black”.

For a ceased partnership sue all the partners jointly and severally. For example James Haddock, 5 Cod Row, Ealingham and William Haddock, 10 the Salmon Leap, Coddingham, the whole former partners of the now dissolved firm of William Haddock and Sons Fishmongers which carried on business at 1 Fillet Place, Troutbridge, as such partners and individuals”.

Limited company

For a limited company, use the name in which the company is registered and also the address of the registered office.

If the registered office is outwith the court’s jurisdiction (in England for example) refer to it as having a registered office at (insert address in England) and carrying on business at (insert the address that is within the court’s jurisdiction).

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