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topaz finance limited t/a melanite mortgages

Civil Cases involving this party

Companies House Information

Company Number: 05946900
Status: active
Company Type: ltd
Incorporated: 2006-09-26
Address: Harman House, 1 George Street, Uxbridge, London, England, UB8 1QQ
View full Companies House record

Case History (19)

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES v MOHAMMED ISHTIAQ

Reference: GLW-B1434-25
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 17 September 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP (Bon Accord Cres)

Topaz Finance Limited T/A Melanite Mortgages v Carter & Carter

Reference: N00CX069
Court: Llanelli Law Courts
Judge: Ystafell Llys 03 Llanelli, Barnwr Rhanbarth Wilson-Williams / District Judge Wilson-Williams
Courtroom: null
Date: 7 September 2026
Time: 10am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

Topaz Finance Limited T/A Melanite Mortgages v Carter & Carter

Reference: N00CX069
Court: Llanelli Law Courts
Judge: Ystafell Llys 03 Llanelli, Barnwr Rhanbarth Wilson-Williams / District Judge Wilson-Williams
Courtroom: null
Date: 6 September 2026
Time: 10am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

Topaz Finance Limited T/A Melanite Mortgages v Carter & Carter

Reference: N00CX069
Court: Llanelli Law Courts
Judge: Ystafell Llys 03 Llanelli, Barnwr Rhanbarth Wilson-Williams / District Judge Wilson-Williams
Courtroom: null
Date: 5 September 2026
Time: 10am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

Topaz Finance Limited t/a Melanite Mortgages v Mr Stuart Dickson Currie + others

Reference: KIL-B176-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 26 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Shoosmiths LLP R&L Services

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES V MR RICHARD ANTHONY JAMES TALBOT

Reference: N00CF753
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 05 Canolfan Llysoedd Sifil Caerdydd, Barnwr Rhanbarth Davies / District Judge Davies
Courtroom: null
Date: 25 August 2026
Time: 11:15am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 14 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 13 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 12 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 11 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 10 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 9 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 8 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -vs- 1. WAYNE CHARLES GIBBINS & 2. NICHOLA JAYNE GIBBINS

Reference: N00KH355
Court: Kingston-Upon-Hull Combined Court Centre
Judge: Kingston-Upon-Hull Combined DJ Chambers 08, District Judge J Williams
Courtroom: null
Date: 7 August 2026
Time: 2:20pm
Type: Possession Mortgage
Case Type: Possession
Location: In Person

Topaz Finance Limited t/a Melanite Mortgages v Mr Stuart Dickson Currie + others

Reference: KIL-B176-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff C J Bissett
Courtroom: null
Date: 29 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Shoosmiths LLP R&L Services

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES -V- REES

Reference: N00SA380
Court: Swansea Civil Justice Centre
Judge: Ystafell 03 Canolfan Cyfiawnder Sifil Abertawe, Barnwr Rhanbarth (BRh) Harris / DJ Harris
Courtroom: null
Date: 21 July 2026
Time: 11:30am
Type: Morgais Meddiannu, Possession Mortgage
Case Type: Morgais, Mortgage
Location: Yn Bersonol, In Person

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES v MOHAMMED ISHTIAQ

Reference: GLW-B1434-25
Court: Glasgow Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 25 June 2026
Time: 10:00 AM
Type: Procedural Hearing
Case Type: Summary Cause
Location: Aberdein Considine LLP (Bon Accord Cres)

Topaz Finance Limited t/a Melanite Mortgages v Mr Stuart Dickson Currie + others

Reference: KIL-B176-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Unallocated
Courtroom: null
Date: 24 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Shoosmiths LLP R&L Services

Topaz Finance Limited t/a Melanite Mortgages v Mr Stuart Dickson Currie + others

Reference: KIL-B176-26
Court: Kilmarnock Sheriff Court
Judge: Sheriff Nicola Patrick
Courtroom: null
Date: 20 May 2026
Time: 10:00 AM
Type: Hearing
Case Type: Summary Cause
Location: Shoosmiths LLP R&L Services
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Related Parties

1. WAYNE CHARLES GIBBINS

Involved in civil proceedings

2. NICHOLA JAYNE GIBBINS

Involved in civil proceedings

Carter

Involved in civil proceedings

MOHAMMED ISHTIAQ

Involved in civil proceedings

MR RICHARD ANTHONY JAMES TALBOT

Involved in civil proceedings

Mr Stuart Dickson Currie + others

Involved in civil proceedings

REES

Involved in civil proceedings

TOPAZ FINANCE LIMITED T/A MELANITE MORTGAGES Company

Involved in civil proceedings

Topaz Finance Limited T/A Melanite Mortgages Company

Involved in civil proceedings

Topaz Finance Limited t/a Melanite Mortgages Company

Involved in civil proceedings