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 |
|---|---|---|---|---|
| 20709888C | HALIFAX PLC V HARDY | HALIFAX PLC VJOHN VICTOR HARDY SUPLUS PROCEED FROM SALE OF PROPERTY 2 CHAPEL COURT HIGH SPEN ROWLANDS GILL TYNE 7WEAR NE39 2HH. SHOOSMITHS (CLAIMANTS SOLS) DX 712280 NORTHAMPTON REF:RAB 061062.037055 BAS | 12/04/2007 | Claim by: 21/06/2046 |
| 20673622G | HALIFAX PLC V HARRIS | N/A | 27/07/2006 | Claim by: 14/08/2038 |
| 27857418L | HALIFAX PLC V HATTON | N/A | 29/01/2003 | Claim by: 07/05/2034 |
| 23376783C | HALIFAX PLC V HELEN FLAT 42 GALVESTON HOUSE LONDON | N/A | 17/09/2008 | Claim by: 21/06/2046 |
| 23376566K | HALIFAX PLC V HENDY & ANOR 78 BARNES RD.STAFFORD ST17 9RP | N/A | 18/07/2008 | Claim by: 21/06/2046 |
| 27983046K | HALIFAX PLC V HICKS | N/A | 27/01/2005 | Claim by: 02/07/2035 |
| 27932996B | HALIFAX PLC V HICKS | HALIFAX PLC V GARETH JAMES VICTOR HICKS H64:26/4/11 MONIES LODGED BY THE CLAIMANT IN RESPECT OF SURPLUS SALE PROCEEDS FROM 32 BEACONSFIELD BROOKSIDE TELFORD. PURSUANT TO SECTION 63 OF THE TRUSTEES ACT1925 UNDER COURT ORDER DATED 5/3/03. | 29/03/2004 | Claim by: 08/12/2034 |
| 27936522G | HALIFAX PLC V IRELAND | N/A | 21/04/2004 | Claim by: 15/04/2035 |
| 20710916L | HALIFAX PLC V ISAAC | N/A | 10/06/2008 | Claim by: 07/07/2039 |
| 23376352A | HALIFAX PLC V J J SANTOS & L A SANTOS | BETWEEN HALIFAX and JOHN JOSEPH SANTOS and LYNDA ANASTASIA SANTOS PROCEEDS OF SALE RE: 75 SHAFTSBURY GARDENSVICTORIA ROAD ACTON LONDON NW10 6LL | 01/05/2008 | Claim by: 24/02/2040 |
| 23378791J | HALIFAX PLC V JAMES ANDRES ORR 27 CUMBRIAN WAY SHEPSHED LOUGHBOR | N/A | 22/01/2010 | Claim by: 21/06/2046 |
| 20710917C | HALIFAX PLC V JOHN WILLIAMS | HALIFAX PLC V JOHN WILLIAMS ORDER DATED 03 JUNE 2008 GRANTS CLAIMANT LEAVE TO PAY ¿7063.67 LESS ¿390.88 INTO COURT. PAYMENT REPRESENTS SURPLUS FUNDS PLUS ADDED INTEREST REALISED FROM SALE OF; 6 TUNNANLEYS EAST HAM LONDON E6 6WT. | 10/06/2008 | Claim by: 21/06/2046 |
| 20697782G | HALIFAX PLC V JOHNSON | HALIFAX PLC V PATRICIA PAULINE JOHNSON PURSUAN TO ORDER DATED 22 AUGUST 2006 THECLAIMANT IS GIVEN LEAVE AS TRUSTEE OF THE SURPLUS FUNDS FOLLOWING THE SALE OF THE PROPERTY KNOWN AS 3RD FLOOR FLAT 90 STAVELEY CLOSE PECKHAM LONDON SE15 2JN. | 10/01/2007 | Claim by: 21/06/2046 |
| 20697436F | HALIFAX PLC V JOHNSON | N/A | 08/01/2007 | Claim by: 02/05/2038 |
| 27976801A | HALIFAX PLC V JUDD | N/A | 15/12/2004 | Claim by: 13/01/2035 |
| 23374163K | HALIFAX PLC V JUSTIN THOMAS BLANK RE: 10 ANDREWS WALK JOHN RUSKIN STRT | N/A | 25/06/2007 | Claim by: 21/06/2046 |
| 27963747C | HALIFAX PLC V KAYE | N/A | 30/09/2004 | Claim by: 19/05/2035 |
| 23376681A | HALIFAX PLC V KEARNS & ANOR | N/A | 18/08/2008 | Claim by: 21/06/2046 |
| 27939686F | HALIFAX PLC V KEELEY | N/A | 11/05/2004 | Claim by: 15/06/2035 |
| 20677606A | HALIFAX PLC V KHAN | HALIFAX PLC T/A BIRMINGHAM MIDSHIRE V MR GUFRAN KHAN MONEY PAID IS THE SURPLUS PROCEEDS OF SALEMONEY PAID BY THE CLAIMANTS IN PURSUANT TOORDER DATED 14 AUGUST 2006 PROPERTY ADDRESS NOT LISTED ON THE ORDER AND THE LODGMENT | 23/08/2006 | Claim by: 21/06/2046 |
| 20619116K | HALIFAX PLC V KHAN | N/A | 24/08/2005 | Claim by: 07/07/2036 |
| 27916016H | HALIFAX PLC V KIM PETER LE LIBOUX | HALIFAX PLC V KIM PETER LE LIBOUX PROCEEDS FROM SALE OF PROPERTY PROPERTY ADDRESS:GROUND FLOOR FLAT 12 DAGMAR ROAD LONDON SE5 8NZ | 02/01/2004 | Claim by: 06/05/2034 |
| 27707257L | HALIFAX PLC V KINGS & ANOR | N/A | 15/09/1999 | Claim by: 03/04/2034 |
| 23379062A | HALIFAX PLC V L S MURGATROYD 42 PRIESTLY HILL QUEENSBURY BRADFO | HALIFAX PLC V LESLIE SMITH MURGATROYD RE: 42 PRIESTLEY HILL QUEENSBURY BRADFORD WEST YORKSHIRE BD13 2NL | 22/03/2010 | Claim by: 21/06/2046 |
| 27898563A | HALIFAX PLC V LAMINMAN | N/A | 16/09/2003 | Claim by: 08/06/2034 |
| 23377207D | HALIFAX PLC V LAWRENCE 6 WINTERSLOW HOUSE FLAXMAN ROAD | N/A | 15/01/2009 | Claim by: 21/06/2046 |
| 20710552B | HALIFAX PLC V LEE-SMITH + ANOR AC:HALIFAX PLC | N/A | 13/12/2007 | Claim by: 30/12/2039 |
| 23376881D | HALIFAX PLC V LIVINGSTONE | N/A | 20/10/2008 | Claim by: 21/06/2046 |
| 27898627L | HALIFAX PLC V LOMO | N/A | 16/09/2003 | Claim by: 02/06/2034 |
| 27943614A | HALIFAX PLC V MACCARTHY | N/A | 03/06/2004 | Claim by: 12/02/2035 |
| 20653373K | HALIFAX PLC V MACDONALD (DEC) | N/A | 20/03/2006 | Claim by: 21/06/2036 |
| 20710228F | HALIFAX PLC V MAJID TARIQ | HALIFAX PLC V MAJID TARIQ SURPLUS PROCEED FROM SALE OF PROPERTY 30A WILLOW TREE LANE HAYES HILLINGDON UB4 9BD.H15 | 21/08/2007 | Claim by: 21/06/2046 |
| 20705855J | HALIFAX PLC V MARCELLO MELLONI & GRAZIELLASOTGIU RE: 1 NAPOLEON PLACE ST | HALIFAX PLC V MARCELLO MELLONI AND GRAZIELLA SOTGIU RE: 1 NAPOLEON PLACE ST PETERS ROAD GREAT YARMOUTH NR30 2NR FUND 43 OF 2007 | 08/03/2007 | Claim by: 21/06/2046 |
| 23378792A | HALIFAX PLC V MARK ARLISS WILSON 7 PRINCIPAL HSE SOUTHEND BOSTON SP | N/A | 22/01/2010 | Claim by: 21/06/2046 |
| 27875090G | HALIFAX PLC V MARSH ANOR | N/A | 15/05/2003 | Claim by: 26/05/2034 |
| 20696363G | HALIFAX PLC V MASON & ANOR | HALIFAX PLC -VS- MRS JUNE MARGARET MASON COURT ORDER DATED 9 MARCH 2007 THE PAYMENT SCHEDULE DATED 30 MARCH 2007 AUTHORISES THE PAYMENT OF ONE HALF OF THE SUM CURRENTLY HELD IN COURT TO THE DEFENDANT''S SOLICITOR AND LEAVE THE REMAINDER INVESTED. THE NAMES OF THE PAYEES AND TRANSFEREES ONTHE SCHEDULE IS - D.C HATFIELD AND CO 73 ELLISON STREET JARROW TYNE AND WEAR NE32 3JU. REFERENCE: DCH/JJ/5/MASO10.01 ...................................H39 | 29/12/2006 | Claim by: 02/10/2038 |
| 27778827F | HALIFAX PLC V MATHIAS | HALIFAX PLC V ANDREW MATHIAS MONEY PAID BY THE CLAIMANT IN PURSUANT OF ORDER DATED 28 MARCH 2001 | 03/05/2001 | Claim by: 06/05/2034 |
| 27975021A | HALIFAX PLC V MCDONALD | N/A | 03/12/2004 | Claim by: 01/06/2035 |
| 20710015L | HALIFAX PLC V MICHAEL SHARP A/C HALIFAX PLC | HALIFAX PLC V MICHAEL SHARP SURPLUS PROCEED FROM SALE OF PROPERTY 80 FINSBURY PARK FLAT A HACKNEY LONDON N4 2JX.H15 | 24/05/2007 | Claim by: 21/06/2046 |
| 20707355C | HALIFAX PLC V MILL re property 66 Balham Road Lon | N/A | 20/03/2007 | Claim by: 22/07/2038 |
| 27947348K | HALIFAX PLC V MIZEN | N/A | 25/06/2004 | Claim by: 16/02/2035 |
| 27961386G | HALIFAX PLC V MONTGOMERY | N/A | 17/09/2004 | Claim by: 26/11/2034 |
| 20697585B | HALIFAX PLC V MORGAN & ANOR | N/A | 09/01/2007 | Claim by: 09/01/2039 |
| 23353984L | HALIFAX PLC V MORGAN & ANOR | A LEGAL CHARGE BETWEEN HALIFAX PLC AND PHILLIP BARRY MORGAN and SAMNTHA HAVELL RE: 49 LOWER ROAD KENLEY SURREY CR8 5NH | 20/05/2003 | Claim by: 10/05/2039 |
| 23354076B | HALIFAX PLC V MRS Y ALI & MR Z ALI | A LEGAL CHARGE BETWEEN HALIFAX PLC AND MRS Y ALI AND MR Z ALI RE: 40 NORWOOD AVE.SHIPLEY BRADFORD WEST YORKSHIRE BD18 2AU | 16/06/2003 | Claim by: 11/05/2039 |
| 23375497A | HALIFAX PLC V MURPHY | N/A | 23/08/2007 | Claim by: 21/06/2046 |
| 27976736B | HALIFAX PLC V MURPHY | N/A | 14/12/2004 | Claim by: 24/03/2035 |
| 20706960D | HALIFAX PLC V NICHOLAS FISK & SHARON MARIEFISK | HALIFAX PLC V NICHOLAS FISK ANDSHARON MARIE FISK SURPLUS PROCEEDS FROM SALE OF PROPERTY PROPERTY:74 ENNERDALE DRIVE LITERLAND LIVERPOOL L21 5JB PURSUANT TO S63 OF THE TRUSTEE ACT 1925.H15 | 16/03/2007 | Claim by: 21/06/2046 |
| 23377516E | HALIFAX PLC V O'GRADY 32 THE SYCAMORES LEES OLDHAM OL4 | N/A | 16/03/2009 | Claim by: 21/06/2046 |
| 27967893D | HALIFAX PLC V ORMEROD | N/A | 25/10/2004 | Claim by: 21/05/2035 |