Total Scraped Accounts
51,114
Active Deadline Alerts
51,109
Extinguishment Rule
30-Year Limit
| Account Number | Case Name | Credit Details | Date Opened | Deadline Status |
|---|---|---|---|---|
| 23375876E | HALIFAX PLC -V- FEAR | HALIFAX PLC V OWEN G FEAR (DECD) RE:78 GREENACRES BA1 4NR | 14/12/2007 | Claim by: 31/01/2040 |
| 23376946F | HALIFAX PLC -V- FRANCIS RE: BYRON ROAD LUTON LU4 0HX | N/A | 05/11/2008 | Claim by: 21/06/2046 |
| 23365334H | HALIFAX PLC -V- GRANT | HALIFAX PLC V GRANT RE: 18 LEGSBY AVE GRIMSBY DN32 0NP | 13/09/2005 | Claim by: 22/03/2040 |
| 23353805L | HALIFAX PLC -V- LINDA JANE LOPEZ RE: | HALIFAX PLC V LINDA JANE LOPEZ RE:186 VICTORIA ST MANSFIELD | 04/04/2003 | Claim by: 21/01/2040 |
| 23367744D | HALIFAX PLC -V- M A TUKNER | HALIFAX PLC V M A TUKNER RE : 2 LLYS ALWENRHYL DENBIGHSHIRE LL18 4BQ | 04/05/2006 | Claim by: 28/06/2039 |
| 23365332B | HALIFAX PLC -V- MICKAEL DEMONCHAUX 52 | HALIFAX PLC V MICKAEL DEMONCHAUX RE: 52 ELTERWATER ROAD FARNWORTH BOLTON BL4 0PJ | 13/09/2005 | Claim by: 04/03/2040 |
| 23376329G | HALIFAX PLC -V- STEPHENSON P/SALE | HALIFAX PLC V STEPHENSON_P/SALE15 JAMESTONBRACKNELL RG12 7WZ | 28/04/2008 | Claim by: 14/01/2040 |
| 23376954E | HALIFAX PLC -V- TELAKU & ANOR RE: SECOND FLOOR FLAT 27 MORRIS HOUSE SALISBU | PROPERTY: SECOND FLOOR FLAT 27 MORRIS HOUSE SALISBURY STREET LONDON NW8 8QA | 06/11/2008 | Claim by: 21/06/2046 |
| 20697835J | HALIFAX PLC T/A BIRMINGHAM MIDSHIRES V DAO | N/A | 10/01/2007 | Claim by: 12/11/2038 |
| 20705349C | HALIFAX PLC T/A BIRMINGHAM MIDSHIRES V HELEN CLARE FREEMAN RE:22 SACKVILL | HALIFAX PLC T/AS BIRMINGHAM MIDSHIRES V HELEN CLARE FREEMAN RE: 22 SACKVILLE STREET TODMORDEN OL14 5BS FUND NO 40 OF 2007 | 05/03/2007 | Claim by: 21/06/2046 |
| 23376333E | HALIFAX PLC V | HALIFAX PLC V JANE WARAMBO RE: 10 VECTIS COURT TALBOT CLOSE BASSETT SOUTHAMPTON SO16 7LY | 28/04/2008 | Claim by: 18/02/2040 |
| 23365231C | HALIFAX PLC V | HALIFAX V ADEFUNKE OMBONKIE IDOWU RE: 21 EGLINGTON RD LONDON SE18 | 24/08/2005 | Claim by: 27/01/2040 |
| 27989536F | HALIFAX PLC V AKINBADE | N/A | 03/03/2005 | Claim by: 17/06/2035 |
| 20671160A | HALIFAX PLC V ALEXANDER | HALIFAX PLC -VS- GLEN DOUGLAS ALEXANDER UNDER ORDER DATED 20 JUNE 2006 IT IS ORDERED THAT:- 1. THE CLAIMANT DO PAY INTO COURT ¿1835.71LESS COSTS OF ¿382.65 = ¿1453.06 BY 17 JULY 2006...........................H39 | 12/07/2006 | Claim by: 05/11/2037 |
| 20710244D | HALIFAX PLC V ALLEN JOHN POWER | HALIFAX PLC V ALLEN JOHN POWER SURPLUS PROCEED FROM SALE OF PROPERTY 29 DURBAN ROAD TOTTENHAM LONDON N17 8ED | 24/08/2007 | Claim by: 21/06/2046 |
| 20706991L | HALIFAX PLC V ANTHONY LOUTH | HALIFAX PLC V ANTHONY LOUTH SURPLUS PROCEED FROM SALE OF PROPERTY PROPERTY:315 SHURLAND AVENUE EAST BARNET EN4 8DG H15:26/7/11 | 16/03/2007 | Claim by: 21/06/2046 |
| 27935262H | HALIFAX PLC V ANTWI | N/A | 14/04/2004 | Claim by: 10/02/2035 |
| 20639360B | HALIFAX PLC V BAILEY RE 73 CHORLEY OLD ROAD BOLTON BL1 | HALIFAX PLC V GEORGE BAILEY IN THE MATTER OF TRUSTEE ACT 1925 MONEY PAID BY THE CLAIMANT IS THE SURPLUS PROCEEDS OF THE SALE OF 75 CHORLEY OLD ROAD BOLTON BL1 3AJ IN PURSUANT TO ORDER DATED 28 NOVEMBER 2005 | 22/12/2005 | Claim by: 14/09/2036 |
| 20697653K | HALIFAX PLC V BARNES | HALIFAX PLC V GRAHAM ANTHONY BARNES MONEY LODGED IS SURPLUS PROCEEDS OF SALE OF REPOSSESSED PROPERTY SOLD BY THE CLAIMANT NAMELY 8 BOSHIP CLOSE EASTBOURNE EAST SUSSEX BN23 8JB. PURSUANT TO ORDER DATED 15 AUGUST 2006 LEAVE BE GRANTED TO THE CLAIMANT AS TRUSTEE OF THE SURPLUS FUNDS FOLLOWING FROM THE SALE OF THE DEFENDANT''S PROPERTY TO PAY INTO THE COURT THE SUM OF ¿1 046.16 TOGETHER WITH ACCRUED INTEREST IN ACCORDANCE WITH CPR 64(2)(A)(ii). FINAL FIGURE LODGED IS ¿1 046.16 LESS ¿385COSTS. | 09/01/2007 | Claim by: 21/06/2046 |
| 27911936C | HALIFAX PLC V BARNETT | HALIFAX PLC CLAIMANT V PATRICK W BARNETT DEFENDANT ORDER DATED.:17 NOVEMBER 2003 BM379221 REFERS BUT WRAGGE AND CO SOL LTR OF 27NOV03 REF:1854757/CAS/HCW MENTIONS MONIES PAID INTO COURT ARE SURPLUS SALE .PROCEEDS OF:-119 BOSWORTH DRIVE BIRMINGHAM | 01/12/2003 | Claim by: 26/05/2034 |
| 27933732K | HALIFAX PLC V BARRY | N/A | 01/04/2004 | Claim by: 10/03/2035 |
| 27906294K | HALIFAX PLC V BARTON | N/A | 30/10/2003 | Claim by: 06/05/2034 |
| 27938349J | HALIFAX PLC V BAXENDALE | N/A | 04/05/2004 | Claim by: 04/02/2035 |
| 27879037A | HALIFAX PLC V BEADES & ANOR | N/A | 04/06/2003 | Claim by: 09/12/2034 |
| 20647373L | HALIFAX PLC V BELL | HALIFAX PLC V GRAHAM DAVID BELL SURPLUS PROCEED FROM SALE OF PROPERTY 28A QUEENSDOWN ROAD HACKNEY LONDON E5 8NU WALKER MORRIS (CLAIMANTS SOLS) DX 12051 LEEDS 24 REF:JJS/HLX.53-6995/BELL | 14/02/2006 | Claim by: 21/06/2036 |
| 27960426H | HALIFAX PLC V BELLAMY | N/A | 10/09/2004 | Claim by: 01/06/2035 |
| 20673363J | HALIFAX PLC V BERTRAND | N/A | 26/07/2006 | Claim by: 21/06/2046 |
| 27901378G | HALIFAX PLC V BHAMRA | N/A | 06/10/2003 | Claim by: 07/05/2034 |
| 27948698K | HALIFAX PLC V BOND | N/A | 05/07/2004 | Claim by: 02/07/2035 |
| 23376386F | HALIFAX PLC V BOTT | N/A | 19/05/2008 | Claim by: 21/06/2046 |
| 27973814K | HALIFAX PLC V BOULER | N/A | 26/11/2004 | Claim by: 13/01/2035 |
| 27982622K | HALIFAX PLC V BRIERLEY | N/A | 25/01/2005 | Claim by: 10/02/2035 |
| 27971341G | HALIFAX PLC V BROWN | N/A | 12/11/2004 | Claim by: 13/01/2035 |
| 27955609J | HALIFAX PLC V CALVERT & ANOR | N/A | 16/08/2004 | Claim by: 18/08/2035 |
| 27721737H | HALIFAX PLC V CASSELL & ANOR | HALIFAX PLC V DAVID ROGER CASSELL SHEILA DELVINE FLORENCE CASSELL H34: 14.7.11 MONIES PAID IN BY THE CLAIM- ANTS SOLICITORS IN RESPECT TO THE SURPLUS SALE PROCEEDS ARISING FROM THE SALE OF 43 PASSINGHAMWALK COWPLAIN HAVANT HANTS INPURSUANT OF ORDER DATED 10 NOVEMBER 1999. THERE IS NO ADDRESS DETAILS ON THE ORDER FOR THE DEFENDANT. | 18/01/2000 | Claim by: 21/06/2036 |
| 27898209A | HALIFAX PLC V CHRISTINE PHILIPS | N/A | 15/09/2003 | Claim by: 06/05/2034 |
| 23377014H | HALIFAX PLC V CONSTANTINOU 7 KINGMILL COURT HATFIELD AL10 8XW | N/A | 21/11/2008 | Claim by: 21/06/2046 |
| 20644066L | HALIFAX PLC V CUMMINGS | HALIFAX PLC -VS- JASON RICHARD CUMMINGS UNDER ORDER DATED 11 JANUARY 2006 IT IS ORDERED THAT: 1. SURPLUS MONIES BE PAID INTO COURT FOR THE BENEFIT OF THE DEFENDANT. 2. THE CLAIMANT SHALL BE ENTITLES TO DEDUCT ITS COSTS SUMMARILY ASSESSED IN THE SUM OF ¿382.65 FROM THE MONIES HELD PRIOR TO PAYMENT INTO COURT. | 25/01/2006 | Claim by: 08/05/2037 |
| 20709961A | HALIFAX PLC V DALKIRAN | HALIFAX PLC V HAKAN DALKIRAN RE: 30A STONDOU PARK FOREST HILL SE23 1LAPURSUANT TO ORDER DATED 13 DECEMBER 2006 LEAVE IS GRANTED TO THE CLAIMANT AS TRUSTEE OF SURPLUS FUNDS FOLLOWING THE SALE OF THE DEFENDANT''S PROPERTY TO PAY INTO COURT THE SUM OF ¿1 103.34 TOGETHER WITH ACCRUED INTEREST PURSUANT TO CPR 64 (2) (A) (ii). THE CLAIMANT IS ALLOWED TO RETAIN ¿462.50 FROM THE ABOVE SUM BY WAY OF LEGALCOSTS. | 03/05/2007 | Claim by: 14/01/2039 |
| 20710123F | HALIFAX PLC V DARREN AVERS | HALIFAX PLC V DARREN AVERS SURPLUS FUNDS REALISED FROM SALE OF PROPERTY. PROPERTY:FLAT 4 5 HANDEL STREET LONDON WC1N 1PB. DARREN AVERS ADDRESS UNKNOWN H15:26/7/2011 | 10/07/2007 | Claim by: 21/06/2046 |
| 23378896J | HALIFAX PLC V DAVID HAGUE 26 WENSUM WAY CAMBRIDGESHR CB6 2WZ | HALIFAX PLC T/A INTELLIGENT FINANCE V MR DAVID HAGUE RE:26 WENSUM WAY CAMBRIDGESHIRE CB6 2WZ | 16/02/2010 | Claim by: 21/06/2046 |
| 20710459E | HALIFAX PLC V DAVID RALPH ROWBOTHAM | HALIFAX PLC V DAVID RALPH ROWBOTHAM SURPLUS PROCEED FROM SALE OF PROPERTY 53 CELTIC STREET OFFERTON STOCKPORT CHESHIRE SK1 4EQ.H15 | 15/11/2007 | Claim by: 21/06/2046 |
| 27910617K | HALIFAX PLC V DAVIES | 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 | 25/11/2003 | Claim by: 15/06/2034 |
| 20681606D | HALIFAX PLC V DLADLA | HALIFAX PLC T/A BIRMINGHAM MIDSHIRES V MR SAMUEL DLADLA ORDER DATED:30 AUGUST 2006 6BO02097 ...SURPLUS SALE PROCEEDS OF SALE OF:- 3 ALLIANCE ROAD PLAISTOW LONDON E13 8PL. PURSUANT TO S.63 OF THE TRUSTEES ACT 1925. H38 | 20/09/2006 | Claim by: 21/06/2046 |
| 23376945C | HALIFAX PLC V EDIRIMUNI AND ANOR FLAT 7 23 HULSE RD SOUTHAMPTON | N/A | 05/11/2008 | Claim by: 21/06/2046 |
| 23376501J | HALIFAX PLC V EMEKA | N/A | 25/06/2008 | Claim by: 21/06/2046 |
| 20641554H | HALIFAX PLC V FIELMAR & ORS | HALIFAX PLC V CONRAD GEORGE FIELMAR + 4 ON THE 10 APRIL 2006 IT IS ORDERED THAT 1. THE SUMS OF ¿343.15 AND ¿681.65 BE PAIDOUT FORTHWITH FROM THE FUNDS IN COURT TO PROVIDENT PERSONAL CREDIT LIMITED. 2. THE SUM OF ¿1529.56 BE PAID OUT FORTH WITH FROM THE FUNDS IN COURT TO SEVERN TRENT WATER LIMITED. 3. THE SUM OF ¿11375.08 TOGETHER WITH ONE HALF OF ACCRUED INTEREST BE FORTHWITH PAIDOUT TO THE FIRST DEFENDANT CONRAD GEORGE FIELMAR. 4. THE SUM OF ¿10350.28 TOGETHER WITH ONE HALF OF THE ACCRUED INTEREST BE FORTHWITH PAID OUT TO THE SECOND DEFENDANTLINDA VALERIE FIELMAR..SEE COMMENT.....H39 | 11/01/2006 | Claim by: 21/06/2036 |
| 27877027L | HALIFAX PLC V FRANCES LAWRENCE WILSON | HALIFAX PLC -V- FRANCES LAWRENCE WILSON MONIES LODGED BY THE CLAIMANTS SOLICITOR IN RESPECT OF SURPLUS PROCEEDS OF SALE ON THE PROPERTY 19 WOODROW COURT HEYBOURNEROAD TOTTENHAM LONDON N17 0SX PURSUANT TO AN ORDER DATED 2/5/03 | 23/05/2003 | Claim by: 06/05/2034 |
| 20673509L | HALIFAX PLC V GREEN | N/A | 27/07/2006 | Claim by: 03/09/2037 |
| 20710392H | HALIFAX PLC V HAMID | HALIFAX PLC V MRS REHANA HAMID SURPLUS PROCEED FROM SALE OF PROPERTY 28 MANSTED GARDENS CHADWELL HEATH ROMFORD ESSEX RM6 4ED EVERSHEDS(CLAIMANT SOLS) DX 33078 CARDIFF REF:NONE | 23/10/2007 | Claim by: 21/06/2046 |