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 |
|---|---|---|---|---|
| 20709890F | HALIFAX PLC V PALMER | HALIFAX PLC V ABEBOLA PALMER SURPLUS PROCEED FROM SALE OF PROPERTY 49 BEECHFIELD ROAD FINSBURY PARK TOTTENHAMLONDON N4 1PD SHOOSMITHS(CLAIMANT SOLS) DX 712280 NORTHAMPTON 12 REF:RAB 071062.037259 | 12/04/2007 | Claim by: 21/06/2046 |
| 27903643E | HALIFAX PLC V PATEL | N/A | 16/10/2003 | Claim by: 06/05/2034 |
| 20647380G | HALIFAX PLC V PEARCE_& ANOR | HALIFAX PLC -VS- ANN PEARCE ON THE 30 JUNE 2006 IT IS ORDERED THAT: 1. PERMISSION BE GIVEN FOR THE PAYMENT OUTTO THE SECOND DEFENDANT OF 50% OF THE MONIES CURRENTLY HELD IN COURT TO THE CREDIT OF THIS ACTION TOGETHER WITH THE INTEREST ACCRUED THEREON. MONIES ARE SURPLUS SALE OF PROCEEDS BUT ADDRESS NOT SUPPLIED IN THE ORDER OR THE F100. ORDER DATED:21 OCTOBER 2005 5HX01776 REFERS | 14/02/2006 | Claim by: 21/06/2036 |
| 20623014L | HALIFAX PLC V POTENTIAL BENEFICIARIES | N/A | 16/09/2005 | Claim by: 25/05/2037 |
| 27989804F | HALIFAX PLC V POTENTIAL BENEFICIARIES | BETWEEN HALIFAX T/AS BIRMINGHAM MIDSHIRES AND POTENTIAL BENEFICIARIES ADDRESS OF PROPERTY NOT STATED IN LODGMENTPAPERS POSSIBLE SURMANE OF BENEFICIARY COULD BE FLETCHER AS DEFINED IN THE SOLICITORS REF MJK/MID/FLETCHER | 04/03/2005 | Claim by: 30/06/2035 |
| 20601341E | HALIFAX PLC V POTENTIAL BENEFICIARIES UNDRSECTION 63 OF THE TRUSTEE ACT 1925 | N/A | 13/05/2005 | Claim by: 28/07/2036 |
| 24638207A | HALIFAX PLC V POTENTIAL BENEFICIARIES UNUER SECTION 63 TRUSTEE ACT 1925 | N/A | 09/11/2004 | Claim by: 25/06/2035 |
| 23377284B | HALIFAX PLC V PRENTICE 38 WALTHAM CLOSE CORBY NORTHAMPTON | HALIFAX PLC -V- SEAN ROBERT JOHN PRENTICE RE:38 WALTHAM CLOSE CORBY NORTHAMPTONSHIRE NN17 2YF | 29/01/2009 | Claim by: 21/06/2046 |
| 23378797E | HALIFAX PLC V R G E MCCAUGHEY 5 FERNWOOD CL HASLAND CHESTERFIELD | N/A | 22/01/2010 | Claim by: 21/06/2046 |
| 23377781F | HALIFAX PLC V RAYNOR FLAT 3 78 NORFOLK ST KINGS LYNN | HALIFAX PLC V CHRISTOPHER GEORGE RAYNOR RE: FLAT 3 78 NORFOLK STREET KINS LYNN NORFOLK PE30 1AD | 05/05/2009 | Claim by: 21/06/2046 |
| 23375535E | HALIFAX PLC V RICHARD DRAYTON RE:660 NORTH CIRCULAR RD NW2 7QJ | HALIFAX PLC V RICHARD DRAYTON - RE: 660 NORTH CIRCULAR ROAD LONDON NW2 7QJ TITLE NO:NGL543096 | 13/09/2007 | Claim by: 21/06/2046 |
| 20608465J | HALIFAX PLC V RICHARD IAIN MESTON RE 133 LONDON ROAD COLCHESTER CO6 | HALIFAX PLC V RICHARD IAIN MESTON MONEY PAID BY THE CLAIMANT IS THE SURPLUS SALE PROCEEDS OF PROPERTY KNOWN AS 133 LONDON ROAD MARKS TEY COLCHESTER ESSEX CO6 1EB IN PURSUANT TO ORDER DATED 13 JUNE 2005 | 24/06/2005 | Claim by: 05/07/2036 |
| 23365793H | HALIFAX PLC V ROGERSON | HALIFAX PLC V MR NICHOLAS D ROGERSON IN THE MATTER OF TRUSTEE ACT 1925 MONEY PAID IS THE SUPLUS SALE PROCEEDS OF 37 FONDRY COURT ST PETERS BASIN NEWCASTLE-UPON-TYNE NE6 1UG MONEY PAID BY THE CLAIMANTS IN PURSUANT TOORDER DATED 1 NOVEMBER 2005 | 17/11/2005 | Claim by: 14/09/2046 |
| 20709033F | HALIFAX PLC V ROWE | HALIFAX PLC V NEIL GARY ROWE SURPLUS PROCEED FROM SALE OF 22 DOUGLAS COURT AND GARAGE HIGH ROAD TOTON NOTTINGHAM | 03/04/2007 | Claim by: 21/06/2046 |
| 27954052F | HALIFAX PLC V RUTHERFORD | N/A | 05/08/2004 | Claim by: 21/06/2035 |
| 23353711H | HALIFAX PLC V S CARTHY&THERESA MCARTHY | A LEGAL CHARGE BETWEEN HALIFAX PLC AND SEAN CARTHY AND THERESA MARY CARTHY RE 139 HORNCASTLE ROAD BOSTON LINCOLNSHIRE PE21 9HX | 12/03/2003 | Claim by: 27/01/2040 |
| 27942615F | HALIFAX PLC V SAIDY | N/A | 27/05/2004 | Claim by: 12/02/2035 |
| 27864962F | HALIFAX PLC V SEGET & ANOR | N/A | 27/03/2003 | Claim by: 29/07/2034 |
| 23375371K | HALIFAX PLC V SH MELVILLE & ANOR RE:5 CARAWAY CLOSE WALNUT TREE MK7 | HALIFAX PLC V (1) STUART HENDERSON MELVILLE (2) PROGRESSIVE FINANCIAL SERVICES RE:5 CARAWAY CLOSE WALNUT TREE MILTON KEYNES MK7 7AP TITLE NO:BM146472 | 17/07/2007 | Claim by: 21/06/2046 |
| 20710150A | HALIFAX PLC V SHARLAND | HALIFAX PLC V MALCOLM KENNETH SHARLAND PURSUANT TO ORDER DATED 18 JUNE 2007 THE CLAIMANT IS TO BE GRANTED LEAVE AS TRUSTEEOF SURPLUS FUNDS FOLLOWING THE SALE OF THEDEFENDANT''S PROPERTY. THE SUM OF ¿61 702.96 LESS COSTS OF ¿502.50 PLUS ACCRUED INTEREST IS TO BE LODGED INTO COURT. | 19/07/2007 | Claim by: 21/06/2046 |
| 23375534B | HALIFAX PLC V SHIGEKI HARA RE:31 SOUTHWOLD MANS LONDON W9 2LE | HALIFAX PLC V SHIGEKI HARA - RE:FLAT 31 SOUTHWOLD MANSIONS WIDLEY ROAD LONDON W9 2LE TITLE NO:NGL339580 | 13/09/2007 | Claim by: 21/06/2046 |
| 27951463D | HALIFAX PLC V SIMMS | N/A | 22/07/2004 | Claim by: 20/09/2035 |
| 20662173L | HALIFAX PLC V SMITH | N/A | 16/05/2006 | Claim by: 16/08/2037 |
| 27924939H | HALIFAX PLC V SMITH | N/A | 16/02/2004 | Claim by: 22/06/2034 |
| 27878145J | HALIFAX PLC V SMITH | N/A | 30/05/2003 | Claim by: 14/05/2034 |
| 23376856D | HALIFAX PLC V SOUTHWOOD 58 GLADSTONE ST.ABERTILLERY GWENT | N/A | 10/10/2008 | Claim by: 21/06/2046 |
| 20687067E | HALIFAX PLC V STOCKS | N/A | 24/10/2006 | Claim by: 21/06/2046 |
| 23378798H | HALIFAX PLC V SUSAN MARY KNOWLES & ANOR 41 LOMOND DR BURY LANCASHIRE | N/A | 22/01/2010 | Claim by: 21/06/2046 |
| 27959974J | HALIFAX PLC V SYDNEY STABLES | N/A | 10/09/2004 | Claim by: 15/01/2035 |
| 27957892K | HALIFAX PLC V TAYLOR | N/A | 27/08/2004 | Claim by: 10/02/2035 |
| 20632235J | HALIFAX PLC V THAKOR RE:39 HALL GREEN ROAD CV6 7BX | HALIFAX PLC V RANJITSINH CHATRASINH THAKOR SURPLUS PROCEEDS OF SALE OF PROPERTY AT 39 HALL GREEN ROAD BELL GREEN COVENTRY CV6 7BX | 09/11/2005 | Claim by: 21/06/2036 |
| 27921580F | HALIFAX PLC V VINCENTE JOSE SANCHEZ | N/A | 29/01/2004 | Claim by: 17/06/2034 |
| 20699458G | HALIFAX PLC V VIRDEE | N/A | 22/01/2007 | Claim by: 26/02/2038 |
| 23372498K | HALIFAX PLC V WAI HUNG HO 38 WREN CRESCENT GRIMSBY DN33 3RB | HALIFAX PLC V WAI HUNG HO RE: 38 WREN CRESCENT SCARTHO TOP GRIMSBY DN33 3RB | 28/03/2007 | Claim by: 21/06/2046 |
| 23376790K | HALIFAX PLC V WANG & ANOR 66 CEMETERY RD. BARNSLEY | N/A | 18/09/2008 | Claim by: 21/06/2046 |
| 20683463G | HALIFAX PLC V WHITE | N/A | 03/10/2006 | Claim by: 20/02/2038 |
| 20637761D | HALIFAX PLC V WHITE | N/A | 13/12/2005 | Claim by: 13/02/2037 |
| 27915639E | HALIFAX PLC V WHITTAKER | HALIFAX PLC CLAIMANT V JOHN BARRY WHITTAKER DEFENDANT ORDER DATED 08 DECEMBER 2003 REFERS HX303433 F100 LODGMENT FORM STATES MONEY IS SURPLUSPROCEEDS OF SALE OF MORTGAGED PROPERTY SOLD BY CLAIMANT. MONIES LODGED INTO COURT BY CLAIMANTS SOL:WALKER MORRIS. THIER LETTER DATED 18 DECEMBER 2003 REFERS REF:JJS/LPB.1-3425. | 23/12/2003 | Claim by: 26/05/2034 |
| 20710149A | HALIFAX PLC V WILSON | HALIFAX PLC V MARK ARLISS WILSON SURPLUS FUNDS FROM SALE OF 7 PRINCIPAL HOUSE SOUTH END BOSTON SPA LINCOLNSHIRE PE21 6JX. | 19/07/2007 | Claim by: 21/06/2046 |
| 20632107D | HALIFAX PLC V WINGATE & ANOR | N/A | 09/11/2005 | Claim by: 04/07/2037 |
| 20707265A | HALIFAX PLC V WINSTON STEWART 17 COMPAYNE GDNS LOWER GFF LONDON | HALIFAX PLC V WINSTON STEWART SURPLUS PROCEEDS FROM SALE OF PROPERTY 17 COMPAYNE GARDENS LOWER GFF LONDON NW6 1AN.H15 | 16/03/2007 | Claim by: 21/06/2046 |
| 23354031L | HALIFAX PLC V WRIGHT (FUND 36103) | A LEGAL CHARGE BETWEEN HALIFAX PLC AND HARRIET WRIGHT RE: 10 JAMES STREET BIRKENSHAW BRADFORD WEST YORKSHIRE | 04/06/2003 | Claim by: 10/05/2039 |
| 20673362F | HALIFAX PLC V YOUNG | N/A | 26/07/2006 | Claim by: 21/06/2046 |
| 23370293G | HALIFAX PLC-V-DEREK BARDEN & JULIE BARDEN 18 BROMSGROVE AVE SALFORD M30 8WB | N/A | 13/02/2007 | Claim by: 25/10/2050 |
| 23370108C | HALIFAX PLC-V-EMYR THOMAS & AMANDA THOMA | HALIFAX PLC-V-EMYR THOMAS and AMANDA THOMAS 40 FARMER STREET STOCKPORT SK4 1NE | 08/01/2007 | Claim by: 28/06/2039 |
| 27880209D | HALIFAX V FITZSIMMONS | N/A | 10/06/2003 | Claim by: 01/06/2034 |
| 20711257E | HALIFAX V HASAN COBAN & ANOR | HALIFAX PLC V HASAN COBAN + 1 OTHER . ORDER DATED 05 DECEMBER 2008 REFERS CLAIM NO:8HX01503 SURPLUS FUNDS PAID INTO COURT FOLLOWING SALE OF:3RD AND 4TH FF 10 ALNWICK HOUSE PARK LANE LONDON N17 0HR ACCORDING TO;- OPTIMA LEGALS LTR DATED 23 DECEMBER 2008 REF:HFXS/SH01/L137158 | 30/12/2008 | Claim by: 21/06/2046 |
| 27927530B | HALIFAX V MAHMOOD | N/A | 01/03/2004 | Claim by: 14/05/2034 |
| 27882890E | HALIFAX V WILEY | N/A | 30/06/2003 | Claim by: 18/05/2034 |
| 27878445H | HALL | HALL V OFFER | 02/06/2003 | Claim by: 07/03/2040 |