Extinguishment Warning: This account must be claimed by 15/06/2034. Under the court funds regulations, assets remaining unclaimed in dormant accounts for over 30 years are permanently extinguished and transferred to the State.
Asset Details
Account Number
27910617K
Case Name / Owner
HALIFAX PLC V DAVIES
Credit Details / Court Branch
HALIFAX PLC V IAN DAVIES . ORDER DATED 13 NOVEMBER 2003 SA304086. PURSUANT TO SECTION 63 OF THE TRUSTEE ACT 1925 WITH SURPLUS PROCEEDS OF SALE OF PROPERTY AT:5 BROADHAVEN CLOSE THE BERRIESPENPLAS SWANSEA SA5 7NF. ¿1 599-57 PAID INTO COURT ON 24/11/03 BUT ORDER STATES ¿2 076-35 + INTEREST HOWEVER WRAGGE AND CO SOLS PAID ¿1 599-57 BEING SURPLUS SALE PROCEEDS LESS THIER ASSESSED COSTS:LTR OF 20/11/03 REF:1856186/CAS/HCW
Date Account Opened
25/11/2003
Year Carried Over
2014
Initial Date of Dormancy
16/06/2004
Last Date To Submit A Claim
15/06/2034
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