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 |
|---|---|---|---|---|
| 1200002611856 | Topaz Finance Limited T/A Rosinca Mortgages and Unknown Defendant re 34 Langdale Grove Corby and Pa rking Space NN17 2DG | <space here> | 20/01/2023 | Claim by: 19/01/2053 |
| 1200002548205 | Topaz Finance Limited T/A Rosinca Mortgages and Unknown Respondent RE: 151b Melrose Avenue London N W2 4NA | <space here> | 16/08/2021 | Claim by: 15/08/2051 |
| 1200002643239 | Topaz Finance Limited T/a Heliodor Mortgages & Ezra Victoria Cudjoe & Aftermath Collections Limited & Egg Banking Plc & Mortimer Clarke RE: 67 Nene Drive Northampton NN5 7NQ | <space here> | 07/04/2025 | Claim by: 06/04/2055 |
| 1200002603756 | Topaz Finance Limited Trading As Rosinca Morgages & Mr Mark Laing Plus 1 other Re 3 Dowling Street Swindon SN1 5QY | <space here> | 14/06/2022 | Claim by: 04/07/2052 |
| 1200002649691 | Topaz Finance Limited Trading As Rosinca Mortgages & Shameem Zohra Najib re: 7 Stanley Avenue Leeds LS9 7AE | <space here> | 06/10/2025 | Claim by: 05/10/2055 |
| 1200002550541 | Topaz Finance Limited Trading as Jasper Mortgages & Joseph Thomas Emanuel Plus 2 others Re 80 Hillar ies Road Birmingham B23 7QT | <space here> | 19/08/2021 | Claim by: 08/09/2051 |
| 1200002585983 | Topaz Finance Limited Trading as Rosinca Mortgages & Michael Jones plus 3 others Re 26 Wicken Close St Mellons Cradiff CF3 0SE | <space here> | 02/11/2021 | Claim by: 11/11/2051 |
| 1200002610053 | Topaz Finance Limited Trading as Rosinca Mortgages and Mr Graham Foster re 124 Devonshire Road Smeth | <space here> | 02/12/2022 | Claim by: 30/01/2053 |
| 1200002074736 | Topaz Finance Limited and Leslie Stephen Wallwork re 17 Argus Street Oldham Lancashire OL8 3RJ | <space here> | 22/05/2019 | Claim by: 12/06/2049 |
| 1200002658306 | Topaz Finance Limited and Mohammed Qaisar Raja (Personal Rep of the Estate of the late Mohammed Fayyaz) re: 368 Whippendell Road Watford WD18 7PD | <space here> | 21/05/2026 | Claim by: 20/05/2056 |
| 1200002631846 | Topaz Finance Limited and Mr Ashley Williams plus Nicola Jane Stapleton re 11 Marl Court Thornhill Cwymbran Gwent NP44 5TY | <space here> | 13/06/2024 | Claim by: 12/06/2054 |
| 1200002630762 | Topaz Finance Limited and Mr Rui Jose Ferreira Guerra re 63 Grammar School Road Brigg North Lincol nshire DN20 8AY | <space here> | 20/05/2024 | Claim by: 19/05/2054 |
| 1200002654895 | Topaz Finance Limited t/a Bloom Homeloans and Stephen Norton Skipworth plus Jemma Johnson re 276 Moo rhouse Road Kingston-upon-Hull HU5 5PN | <space here> | 12/02/2026 | Claim by: 11/02/2056 |
| 1200002600756 | Topaz Finance Limited t/a Helidor Mortgages and Unknown Defendant re 9 Kellett Terrace Leeds West Y orkshire LS12 4AL | <space here> | 24/03/2022 | Claim by: 23/03/2052 |
| 1200002647019 | Topaz Finance Limited t/a Heliodor Mortgages James Robert Gidney Dawn Patricia Hadley Re: 5 Whit tock Road Stockwood Bristol BS14 8DH | <space here> | 22/07/2025 | Claim by: 21/07/2055 |
| 1200002621928 | Topaz Finance Limited t/a Heliodor Mortgages and Mr Samuel Allen MacKay plus Mrs Suzanne Ekizabeth M acKay re 47 Union Road Ryde PO33 2FR | <space here> | 03/10/2023 | Claim by: 02/10/2053 |
| 1200002658465 | Topaz Finance Limited t/a Hyalite Mortgages and AXA XL and Miriam Nadia Hassan re: 6 Peakdale Crescent Sheffield S12 4SA | <space here> | 28/05/2026 | Claim by: 27/05/2056 |
| 1200002627465 | Topaz Finance Limited t/a Hyalite Mortgages and David Colley re 143 Hawkeswell Drive Willenhall WV1 3 3EL | <space here> | 20/02/2024 | Claim by: 19/02/2054 |
| 1200002658574 | Topaz Finance Limited t/a Hyalite Mortgages and David Evan Coppock re: 41 Lostock View Lostock Hall Preston PR5 5LR | <space here> | 02/06/2026 | Claim by: 01/06/2056 |
| 1200002658501 | Topaz Finance Limited t/a Hyalite Mortgages and The Estate of Mrs Valerie Prowse (Deceased) c/o Mr Andrew Prowse re: 16 Swain Close Axminster Devon EX13 5HX | <space here> | 29/05/2026 | Claim by: 28/05/2056 |
| 1200002619600 | Topaz Finance Limited t/a Jasper Mortgages and Mr David Christopher Puttick re 4 Elderflower House Hitchin SG5 1QF | <space here> | 01/08/2023 | Claim by: 31/07/2053 |
| 1200002655853 | Topaz Finance Limited t/a Lumen Mortgages & The Estate of Elvira Brocher (Deceased) re: 25 Tre Newyd d Kenfig Hill Bridgend CF33 6EZ | <space here> | 11/03/2026 | Claim by: 10/03/2056 |
| 1200002597937 | Topaz Finance Limited t/a Melanite Mortgages & Jean Ionie graham Plus 2 others Re 72 Redland Grove Carlton NG4 3EU | <space here> | 24/01/2022 | Claim by: 13/03/2052 |
| 1200002641504 | Topaz Finance Limited t/a Melanite Mortgages and Mr John Alan Richardson Mrs Claire Michelle Sutcli ffe Northern Rock plc and Lowell Portfolio 1 Ltd re 4 Collier Avenue Mansfield Woodhouse Mansfield NG19 8HS | <space here> | 24/02/2025 | Claim by: 23/02/2055 |
| 1200002636899 | Topaz Finance Limited t/a Melanite Mortgages and Mr Kourk Setanoians re 29 Cripps Avenue Peacehaven BN10 8AL | <space here> | 23/10/2024 | Claim by: 22/10/2054 |
| 1200002644256 | Topaz Finance Limited t/a Rosinca Mortgages & James Joseph Foley & HSBC UK Bank Plc re: 15 Cemetery Road Trecynon Aberdare CF44 8HL | <space here> | 06/05/2025 | Claim by: 05/05/2055 |
| 1200002589645 | Topaz Finance Limited t/a Rosinca Mortgages & Persons Unknown Re 14 Westminster Road Worsley Manch ester M28 3AP | <space here> | 08/11/2021 | Claim by: 07/11/2051 |
| 1200002655802 | Topaz Finance Limited t/a Rosinca Mortgages and Elaine Longmore re 27 Frederick Place Woolwich Lon don SE18 7BJ | <space here> | 10/03/2026 | Claim by: 09/03/2056 |
| 1200002642213 | Topaz Finance Limited t/a Rosinca Mortgages and Mr John Thomas Daniel Hoban re Fla1 74 Allcroft Bi rmingham B11 3ED | <space here> | 13/03/2025 | Claim by: 12/03/2055 |
| 1200002637653 | Topaz Finance Limited t/a Rosinca Mortgages and Mr Weihing Huang re Flat 20 Elmore House Loughboro ugh Estate London SW9 7TH | <space here> | 12/11/2024 | Claim by: 11/11/2054 |
| 1200002648155 | Topaz Finance Limited t/a Rosinca Mortgages and Persons Unknown Re: 25 Shacklewell Row Hackney E 8 2EA | <space here> | 21/08/2025 | Claim by: 20/08/2055 |
| 1200002619212 | Topaz Finance Limited t/a Rosinca Mortgages and the Perso nal Reps of Paul Stephen Warwick (decaesed ) re 112 Waterfront Way Walsall West Midlands WS2 9NH | <space here> | 24/07/2023 | Claim by: 23/07/2053 |
| 1200002640746 | Topaz Finance Ltd T/A Heliodor Mortgages & Miss Dorothy Chirunda RE 137 Longwood Gate Huddersfield HD3 4UU | <space here> | 07/02/2025 | Claim by: 06/02/2055 |
| 1200002620640 | Topaz Finance Ltd T/A Heliodor Mortgages The Estate of Ms Asma Moore and Anthony Stuart McDonald re 12 Chipping Close Barnet EM5 4LP | <space here> | 28/08/2023 | Claim by: 28/08/2053 |
| 1200002658441 | Topaz Finance Ltd T/A Lumen Mortgages and Ali Asghar re: 9 Benet Close Thetford IP24 2UA | <space here> | 27/05/2026 | Claim by: 26/05/2056 |
| 1200000969171 | Topaz Finance Ltd and Barbara Marangi re 11 High Elms 2 Tawneys Road Harl OW CM18 6PN | <space here> | 01/04/2015 | Claim by: 21/06/2046 |
| 1200002649508 | Topaz Finance Ltd and Mr Jeffrey Finlayson re 49 Poplar Street Audenshaw Manchester M34 5EJ | <space here> | 01/10/2025 | Claim by: 30/09/2055 |
| 1200002650051 | Topaz Finance Ltd t/a Helidor Mortgages and Mr Alfred Charles Welland HFC Bank Limited and Link Fin ancial Limited re 534 Kingswood Raod Nuneaton CV10 8QQ | <space here> | 13/10/2025 | Claim by: 12/10/2055 |
| 1200002650811 | Topaz Finance Ltd t/a Helidor Mortgages and Mr Anthony John Bowles Mrs Claire Bowles Hillesden Sec urities Ltd IDR Finance UK II Limited DWR Cymru Cyfyngedig Marlin Europe II Limited Arrow Global Limited and Cabot Financial (UK) Limited | <space here> | 30/10/2025 | Claim by: 29/10/2055 |
| 1200002655209 | Topaz Finance Ltd t/a Hyalite Mortgages and Mrs Amanda Jane McHugh plus the Insolvency Service re 5 Woodside Drive Sandbach Cheshire CW11 4JP | <space here> | 20/02/2026 | Claim by: 19/02/2056 |
| 1200002589667 | Topaz Finance Ltd t/a Rosinca Mortgages & Persons Unknown Re Ground Floor 43 Park View Court Bath Street Sneinton Nottingham NG1 1DE | <space here> | 08/11/2021 | Claim by: 07/11/2051 |
| 1200001146514 | Topaz Finance PLC Mr John William Byfield-Smith and Mrs Jeanette Sabina Byfield-Smith re 110 Herber t Road Willesborough ASHFORD TN24 0DL | <space here> | 19/11/2015 | Claim by: 19/04/2046 |
| 1200002604705 | Topiaz Finance Limited and Uknown Defendant re 78 New Park March PE15 8RS | <space here> | 07/07/2022 | Claim by: 06/07/2052 |
| 24208537D | Topley (Inf) vs Awobanjo Fn:04/11 A/C Tyarna Jayde Topley | <space here> | 25/01/2011 | Claim by: 19/01/2055 |
| 24190757C | Topliss (Inf) vs Faunch_F10 Of 2010 A/C Mr W Topliss | <space here> | 15/04/2010 | Claim by: 09/06/2043 |
| 24040221J | Tordoff (Inf) vs Turtles Chrildren Nursery A/C Mr M Tordoff | <space here> | 28/06/2001 | Claim by: 06/02/2046 |
| 1200000500937 | Touchstone & Bradlong Limited r.e 7 Radford Road Plymouth PL1 3BY | <space here> | 09/08/2013 | Claim by: 21/06/2046 |
| 1200002550353 | Touchstone & Maria Penelope Bayley Re Bigley House 2 Back street Lakenhea th IP27 9HF | <space here> | 19/08/2021 | Claim by: 20/09/2051 |
| 1200002620312 | Touchstone & Mr Graham Douglas Fox RE: 28 Kings Field Bursledon and Garage Southampton SO31 8EN | <space here> | 17/08/2023 | Claim by: 16/08/2053 |
| 1200002623949 | Touchstone (Receivers acting for West Bromwich Mortgage Company Limited and Gail Day RE: Flat 8 11B Chickerell Road Weymouth Dorset DT4 8HX | <space here> | 23/11/2023 | Claim by: 22/11/2053 |