Total Scraped Accounts
52,023
Active Deadline Alerts
52,018
Extinguishment Rule
30-Year Limit
| Account Number | Case Name | Credit Details | Date Opened | Deadline Status |
|---|---|---|---|---|
| 27585217C | MOUNTIER & ANOR V DINSLEY | <space here> | 16/09/1997 | Claim by: 03/04/2034 |
| 23354853F | MOUNTLEIGH GROUP PLC (INSOLVENT) VARIOUS | IN THE MATTER OF MOUNTLEIGH GROUP PLC (INSOLVENCY ACT 1986) RE: MONIES LODGED TO MISCELLANEOUS ACCOUNTS HELD BY THE INSOLVENTCOMPANY IN TRUST ON BEHALF OF FORMER SHAREHOLDERS AND VARIOUS OTHER COMPANIES ACQUIRED FROM 1986-1988 - NAMELY UNITED REAL PROPERTY TRUST PLC STOCKLEY GROUP INVESTMENTS LTD AND PHOENIX PROPERTY and FINANCE PLC -ALL UNTRACEABLE | 01/12/2003 | Claim by: 10/09/2039 |
| 23352741C | MOURA & ANR V UNKNOWN | MOURA AND ANOTHER V UNKNOWN H34:22.8.11 MONIES PAID IN BY THE CLAIMANT (¿840.00 LODGED 3.9.02) IN RESPECT OF PURCHASING THE FREEHOLDTO THE PROPERTY (ADDRESS NOT AVAILABLE) IN PURSUANT TO ORDER NOT ATTACHED UNDER THE LEASEHOLD REFORM ACT SECTION 27(5) OF THE 1967 ACT. | 29/08/2002 | Claim by: 06/05/2044 |
| 27565530J | MOURTENEY V OLIVER | <space here> | 21/05/1997 | Claim by: 03/04/2034 |
| 27882756G | MOURTON & ANOR V UNIQUE VAVATIONS (UK) LTD | <space here> | 27/06/2003 | Claim by: 06/05/2034 |
| 27807217F | MOUSAH V MANCHESTER CITY COUNCIL | <space here> | 19/12/2001 | Claim by: 03/04/2034 |
| 20684345E | MOUSLEY V MATALAN RETAIL LTD | Norwich CC said file transferred to LIncoln CC in October 2016 13/02/2017 Aig. | 06/10/2006 | Claim by: 04/04/2037 |
| 20709933C | MOWAT V UNKNOWN | CHARLES PATRICK MAGNUS MOWAT V UNKNOWN IN THE MATTER OF THE LEASEHOLD REFORM ACT 1967 AS AMENDED BY THE COMMONHOLD AND LEASEHOLD REFORM ACT 2002 PERTAINING TO 30 BENINGTON ROAD ASTON HERTFORDSHIRE. PURSUANT TO SECTION 27 OF THE ABOVE ACT IT IS ORDERED THAT THE CLAIMANT BE AT LIBERTY TO LODGE ¿1242 INTO COURT AS PROVIDED FOR BY SECTION 27(5) OF THE ABOVE ACT. | 24/04/2007 | Claim by: 21/06/2046 |
| 20601641D | MOYERS V LIVERPOOL CITY COUNCIL | <space here> | 16/05/2005 | Claim by: 28/05/2035 |
| 27743628K | MOYLES | MOYLES V VIJ | 30/06/2000 | Claim by: 24/02/2040 |
| 1200000561476 | MOrtgages Plc And Gary Budden (Deaceased) Re: 1 Coleridge Drive Harrogate HG1 3LS | <space here> | 17/10/2013 | Claim by: 21/06/2046 |
| 24635783D | MR & MRS E.ALLISON | BY APPLICATION OF EUGENE ALEXANDER ALLISONAND DOREEN PLAISTOWE ALLISON H34: 3.8.11 MONIES PAID IN BY MR AND MRS EA ALLISON IN PURSUANT OF ORDER DATED 21.12.00 WITH RESPECT TO THE PURCHASE OF THE FREEHOLD TO THE PROPERTY 38 KELSTON GARDENS WORLE WESTON-SUPER-MARE NORTH SOMERSET UNDER PART 1 OF THE LEASEHOLD REFORM ACT 1967 TO ACQUIRE THE FREEHOLD SINCE THEIDENTITY OF THE OWNER OF THE FREEHOLD CANNOT BE ASCERTAINED. | 22/08/2002 | Claim by: 06/05/2034 |
| 1200000260152 | MR ADAM BALIN & KATHERINE ROSEMARY THOMPSON & BRIAN TAGGART AND IOANNOU CHRISTOFORU RE 42 SYDNEY ROAD LONDON N8 0EX | <space here> | 16/10/2012 | Claim by: 21/06/2046 |
| 1200000288336 | MR ANTHONY JOHN RICE & MRS SHIRLEY ANN RICE -V- LANDLORD OF (PERSONS UNKNOWNRE 6 PEN Y PEEL ROAD CAN TON CARDIFF CF10 1ET | <space here> | 14/11/2012 | Claim by: 21/06/2046 |
| 27505706C | MR B RICE V THE COMM OF THE POLICE OF THE METROPOLIS | <space here> | 20/05/1996 | Claim by: 10/07/2034 |
| 23354436K | MR BARRY SLATER | MR BARRY SLATER (IN BANKRUPTCY) | 08/08/2003 | Claim by: 25/10/2039 |
| 27522712F | MR C HORE V MR GERALD A BURGIS | MONEY PAID BY THE DEFENDANT IN PURSUANT OFA COURT ORDER NO ORDER DATE ON LODGMENT SCHEDULE NO ORDER ATTACHED WITH LODGMENT | 30/08/1996 | Claim by: 28/05/2034 |
| 1200000253653 | MR DAVID & MRS AUDREY OCTON -V- DEFENDANT UNKNOWN | <space here> | 08/10/2012 | Claim by: 10/10/2042 |
| 1200000092104 | MR DAVID ELLIOTT & THE LANDLORD RE 29 ELM FARM AVENUE MARSTON GREEN BIRMINGHA M | <space here> | 21/03/2012 | Claim by: 21/06/2046 |
| 22513434L | MR FREDERICK CROSS DECEASED | MR FREDERICK CROSS DECEASED DEC D | 22/03/2002 | Claim by: 08/06/2036 |
| 27513270B | MR G A WHITTAKER V CADOGAN TRUST CO LTD | <space here> | 04/07/1996 | Claim by: 26/05/2034 |
| 27473360A | MR IAN HENRY WILKINSON V MR MARK FLOYDE | <space here> | 13/11/1995 | Claim by: 11/05/2034 |
| 27493057L | MR J A HECKMAN V M AJAZ & M SAJAD | MR JAMES ALFRED HECKMAN -V- MOHAMMED AJAZ AND MOHAMMED SAJAD MONIES LODGED BY THE CLAIMANT NO ORDER ATTACHED TO IDENTIFY EXACTLY WHAT THE LODGMENT IS FOR. PURSUANT TO AN ORDER DATED 5/2/96 | 11/03/1996 | Claim by: 26/05/2034 |
| 27430571K | MR J BEVERIDGE V MR A BROWN | MONEY PAID BY THE DEFENDANT IN PURSUANT OF ORDER DATED 16 JANUARY 1995 TO ABIDE EVENT | 22/02/1995 | Claim by: 06/05/2034 |
| 23384490F | MR JOE DONKOR A/C JOE DONKOR | MR JOE DONKOR A/C JOE DONKOR RE: 293 WINGLETYE LANE HORNCHURCH RM11 3BU | 12/10/2011 | Claim by: 21/06/2046 |
| 27399288E | MR JOHN GEORGE KENDALL V LYONS TETLEY LTD | MONEY PAID BY THE DEFENDANT FOR SET ASIDE IN PURSUANT OF ORDER DATED 19 JULY 1994 | 25/07/1994 | Claim by: 03/04/2034 |
| 23341752L | MR KENNETH WILLIAM BIRKIN | MR KENNETH WILLIAM BIRKIN T/AS | 09/04/1996 | Claim by: 21/06/2027 |
| 27987184A | MR KEVIN BIRCH V MS D HUSSEIN | H45 10/08/2011 - MONEY LEFT ON ACCOUNT IS THE INTEREST ON CAPITAL LODGED | 18/02/2005 | Claim by: 20/09/2035 |
| 27439634K | MR LEONARD HURT V MR ALEX JOHN BULLER | MONEY PAID BY DEFENDANT SOLICITORS ON BEHALF OF THE DEFENDANT NO ORDER ATTACHED | 25/04/1995 | Claim by: 29/05/2034 |
| 23342707K | MR LEOPOLD FISCHEL DECEASED TDG INV | MR LEOPOLD FISCHEL DECEASED TDG INVEST MENTS LTD (IN LIQUI) DISS SHOLDER | 15/01/1997 | Claim by: 27/04/2029 |
| 1200000123081 | MR PATRICK SIBELLAS -V- MR DARREN GOULD T/A NORTH WALSHAM BUILDINGS SOLUTI ONS | <space here> | 26/04/2012 | Claim by: 12/05/2045 |
| 1200000332366 | MR PAUL BOBCZUK -V- MR DAVID CHARLES GAMBE AND MR DAVID CHARLES GAMBE -V- MIDAS HOMES (HUMBERSIDE) LTD | <space here> | 09/01/2013 | Claim by: 09/01/2043 |
| 23369937G | MR PAUL STANLEY THEXTON IN THE ESTATE OF | MR PAUL STANLEY THEXTON IN THE ESTATE OF MRS ELSIE OGDEN(DECEASED) | 08/11/2006 | Claim by: 28/06/2039 |
| 23376350F | MR PETER BRYAN SLADEN SURPULS PROCEEDS RE: 5 WOODLANDS VIEW ROCHDALE OL16 | <space here> | 01/05/2008 | Claim by: 21/06/2046 |
| 23375648D | MR PH FINN TRUSTEE BANK'Y AB FERGUSON | MR P.H. FINN AS THE TRUSTEE IN BANKRUPTCY OF ALI BRIAN FERGUSON V ALI BRIAN FERGUSON. RE: FLAT B MEDINA VILLAS HOVE BM3 2RN TITLE NO:ESX113973 | 11/10/2007 | Claim by: 02/02/2040 |
| 27513483H | MR PHILLIP STOCKLEY V MR K JACKSON | <space here> | 05/07/1996 | Claim by: 06/05/2034 |
| 23375821J | MR RAGLAN AUTHNELL FFRENCH - IN ESTATE O | MR RAGLAN AUTHNELL FFRENCH ( IN THE ESTATEOF CYRIL AUGUSTUS FFRENCH ) . TITLE NO: NOT SUPPLIED | 29/11/2007 | Claim by: 09/03/2040 |
| 27466378L | MR ROBERT BROWN V MR NEWSOME | <space here> | 03/10/1995 | Claim by: 02/06/2034 |
| 27434070H | MR ROBERT MUNDY V METROBUS LTD | MONEY PAID BY THE DEFENDANT IN PURSUANTS OF ORDER DATED 28 FEBRUARY 1995 | 16/03/1995 | Claim by: 06/05/2034 |
| 22513382A | MR RONALD GOODMAN DECEASED | MR RONALD GOODMAN_DECEASED PTR A/C | 22/03/2002 | Claim by: 06/04/2036 |
| 20610273A | MR SANDRO FASOLO V BERNARD HORSFORD | <space here> | 05/07/2005 | Claim by: 25/01/2036 |
| 1200000202063 | MR STEVEN BIGNALL -V- MS GRACE CALLENDER | <space here> | 02/08/2012 | Claim by: 07/04/2045 |
| 23376757L | MR T JONES | MR T JONES V TRAVIS BOND | 10/09/2008 | Claim by: 02/02/2040 |
| 1200000417077 | MR TANVEER ALAM KHAN & MS YASMIN AKHTAR KHAN (BOTH AS EXEC OF ESTATE OF MS RASUL BIBI KHAN AND ERNE ST THOMAS EVANS & GLADYS LOUISA EVANS RE 18 KIMBERLEY ROAD PENYLAN CARDIFF CF23 5DH | <space here> | 30/04/2013 | Claim by: 21/06/2046 |
| 1200000191353 | MR TIMOTHY CLARKE AND MRS ROSALIND CAROLINE CLARKE AND UNKNOWN DEFENDANT RE PROPERTY ADDRESS BALLINGER HILL HOUSE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0RR | <space here> | 20/07/2012 | Claim by: 21/06/2046 |
| 27466167L | MR TONY LEUNG V JOHN WILLIS | <space here> | 02/10/1995 | Claim by: 02/06/2034 |
| 23343716K | MR XAVIER F R AZADO V | MR XAVIER F.R.AZADO -V- HALIFAX PLC | 03/07/1997 | Claim by: 22/05/2028 |
| 22513367F | MRS ANNE LOUISE BETTANY DECEASED PTR A/C | MRS ANNE LOUISE BETTANY DECEASED PTR A/C | 22/03/2002 | Claim by: 02/03/2036 |
| 27778752K | MRS CHAMPA RUDA V D J WATKINS BUILDING CONTRACTORS (A FIRM) | MONEY PAID BY THE CLAIMANT IN PURSUANT OF A COURT ORDER NO ORDER DATE ORDER NOT ATTACH WITH THE LODGMENT | 02/05/2001 | Claim by: 25/03/2032 |
| 22513429K | MRS HARNHAM KAUR DECEASED | MRS HARNHAM KAUR_DECEASED PTR A/C | 22/03/2002 | Claim by: 03/04/2036 |