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 |
|---|---|---|---|---|
| 20653373K | HALIFAX PLC V MACDONALD (DEC) | <space here> | 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 | <space here> | 22/01/2010 | Claim by: 21/06/2046 |
| 27875090G | HALIFAX PLC V MARSH ANOR | <space here> | 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 | <space here> | 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 | <space here> | 20/03/2007 | Claim by: 22/07/2038 |
| 27947348K | HALIFAX PLC V MIZEN | <space here> | 25/06/2004 | Claim by: 16/02/2035 |
| 27961386G | HALIFAX PLC V MONTGOMERY | <space here> | 17/09/2004 | Claim by: 26/11/2034 |
| 20697585B | HALIFAX PLC V MORGAN & ANOR | <space here> | 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 | <space here> | 23/08/2007 | Claim by: 21/06/2046 |
| 27976736B | HALIFAX PLC V MURPHY | <space here> | 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 | <space here> | 16/03/2009 | Claim by: 21/06/2046 |
| 27967893D | HALIFAX PLC V ORMEROD | <space here> | 25/10/2004 | Claim by: 21/05/2035 |
| 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 | <space here> | 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 | <space here> | 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 | <space here> | 13/05/2005 | Claim by: 28/07/2036 |
| 24638207A | HALIFAX PLC V POTENTIAL BENEFICIARIES UNUER SECTION 63 TRUSTEE ACT 1925 | <space here> | 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 | <space here> | 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 | <space here> | 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 | <space here> | 27/05/2004 | Claim by: 12/02/2035 |
| 27864962F | HALIFAX PLC V SEGET & ANOR | <space here> | 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 | <space here> | 22/07/2004 | Claim by: 20/09/2035 |
| 20662173L | HALIFAX PLC V SMITH | <space here> | 16/05/2006 | Claim by: 16/08/2037 |
| 27924939H | HALIFAX PLC V SMITH | <space here> | 16/02/2004 | Claim by: 22/06/2034 |
| 27878145J | HALIFAX PLC V SMITH | <space here> | 30/05/2003 | Claim by: 14/05/2034 |
| 23376856D | HALIFAX PLC V SOUTHWOOD 58 GLADSTONE ST.ABERTILLERY GWENT | <space here> | 10/10/2008 | Claim by: 21/06/2046 |
| 20687067E | HALIFAX PLC V STOCKS | <space here> | 24/10/2006 | Claim by: 21/06/2046 |
| 23378798H | HALIFAX PLC V SUSAN MARY KNOWLES & ANOR 41 LOMOND DR BURY LANCASHIRE | <space here> | 22/01/2010 | Claim by: 21/06/2046 |
| 27959974J | HALIFAX PLC V SYDNEY STABLES | <space here> | 10/09/2004 | Claim by: 15/01/2035 |
| 27957892K | HALIFAX PLC V TAYLOR | <space here> | 27/08/2004 | Claim by: 10/02/2035 |