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 |
|---|---|---|---|---|
| 27973814K | HALIFAX PLC V BOULER | <space here> | 26/11/2004 | Claim by: 13/01/2035 |
| 27982622K | HALIFAX PLC V BRIERLEY | <space here> | 25/01/2005 | Claim by: 10/02/2035 |
| 27971341G | HALIFAX PLC V BROWN | <space here> | 12/11/2004 | Claim by: 13/01/2035 |
| 27955609J | HALIFAX PLC V CALVERT & ANOR | <space here> | 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 | <space here> | 15/09/2003 | Claim by: 06/05/2034 |
| 23377014H | HALIFAX PLC V CONSTANTINOU 7 KINGMILL COURT HATFIELD AL10 8XW | <space here> | 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 | <space here> | 05/11/2008 | Claim by: 21/06/2046 |
| 23376501J | HALIFAX PLC V EMEKA | <space here> | 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 | <space here> | 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 |
| 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 | <space here> | 27/07/2006 | Claim by: 14/08/2038 |
| 27857418L | HALIFAX PLC V HATTON | <space here> | 29/01/2003 | Claim by: 07/05/2034 |
| 23376783C | HALIFAX PLC V HELEN FLAT 42 GALVESTON HOUSE LONDON | <space here> | 17/09/2008 | Claim by: 21/06/2046 |
| 23376566K | HALIFAX PLC V HENDY & ANOR 78 BARNES RD.STAFFORD ST17 9RP | <space here> | 18/07/2008 | Claim by: 21/06/2046 |
| 27983046K | HALIFAX PLC V HICKS | <space here> | 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 | <space here> | 21/04/2004 | Claim by: 15/04/2035 |
| 20710916L | HALIFAX PLC V ISAAC | <space here> | 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 | <space here> | 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 |
| 20697436F | HALIFAX PLC V JOHNSON | <space here> | 08/01/2007 | Claim by: 02/05/2038 |
| 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 |
| 27976801A | HALIFAX PLC V JUDD | <space here> | 15/12/2004 | Claim by: 13/01/2035 |
| 23374163K | HALIFAX PLC V JUSTIN THOMAS BLANK RE: 10 ANDREWS WALK JOHN RUSKIN STRT | <space here> | 25/06/2007 | Claim by: 21/06/2046 |
| 27963747C | HALIFAX PLC V KAYE | <space here> | 30/09/2004 | Claim by: 19/05/2035 |
| 23376681A | HALIFAX PLC V KEARNS & ANOR | <space here> | 18/08/2008 | Claim by: 21/06/2046 |
| 27939686F | HALIFAX PLC V KEELEY | <space here> | 11/05/2004 | Claim by: 15/06/2035 |
| 20619116K | HALIFAX PLC V KHAN | <space here> | 24/08/2005 | Claim by: 07/07/2036 |
| 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 |
| 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 | <space here> | 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 | <space here> | 16/09/2003 | Claim by: 08/06/2034 |
| 23377207D | HALIFAX PLC V LAWRENCE 6 WINTERSLOW HOUSE FLAXMAN ROAD | <space here> | 15/01/2009 | Claim by: 21/06/2046 |
| 20710552B | HALIFAX PLC V LEE-SMITH + ANOR AC:HALIFAX PLC | <space here> | 13/12/2007 | Claim by: 30/12/2039 |
| 23376881D | HALIFAX PLC V LIVINGSTONE | <space here> | 20/10/2008 | Claim by: 21/06/2046 |
| 27898627L | HALIFAX PLC V LOMO | <space here> | 16/09/2003 | Claim by: 02/06/2034 |
| 27943614A | HALIFAX PLC V MACCARTHY | <space here> | 03/06/2004 | Claim by: 12/02/2035 |