Registration Number
8406125647082
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Income Tax Number
2230532141
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"THIS MATTER IS LINKED TO JC FERREIRA & S ROUZIEVA
03/05/11
1. Received notice of intention to oppose the eviction application.
3/3/11
1. Eviction being sent to sheriff.
8/11/10
1. Requested Rorich Wolmarans to start eviction proceedings.
4/11/10
1. Requested Danika to advise if I should start eviction proceedings.
6/10/10
1. Reduction approval received.
1/10/10
1. Barco still trying to get insolvent to vacate.
18/8/10
1. Reduction given to Johnny to lodge
3/8/10
1. Reduction affidavit sent to SBT for signature
14/7/10
1. Requested FNB if we can go to auction
6/7/10
1. Chased up Kajee for offer
9/6/10
1. Chased up Mr Kajee for offer
2/6/10
1. FNB agreement sent to Mr Kajee to submit offer
6/5/10
1. 2nd meeting to be held on 20 May 2010. Report done and given to Dawie for signature
28/4/10
1. Apparently offer has been submitted - by who I don't know. Waiting on advices from Hussain at SBT (Anna Rouzieva)
4/3/10
3. Chased up application
2. Requested Amanda to convene 2nd meeting
1. Received final Certificate of Appointment
17/2/10
2. Requested update from Johnny
1. Chased up copy of application
1/2/10
2. Chased up application
1. Chased up Johnny for final Certificate of Appointment
1/12/09
1. Requested Johnny to expedite asap
28/10/09
1. Chased up Johnny for update
22/10/09
1. Chased up attorney re Svetlana Rouzieva
2. Chased up Johnny for update on my provisional & final COA
20/10/09
1. Received provisional COA but it has been amended in writing and Johnny is to take it back for initialling.
5/10/09
1. FNB will let me know when I can pick up claim
2. Returned call of applicant attorney. Left further message. Sent email asking if she did the sequestration for Svetlana Rouzieva. FNB got claim ready for collection.
16/9/09
1. Requested Johnny to get me date of sequestration
2. Requested sequestration documents from attorney of record
3. Email to FNB notifying of appointment
4. Sent claim of FNB re: Anna Rouzieva to SBT Trust
------------
4/9 New FNB matter"
03/05/11
1. Received notice of intention to oppose the eviction application.
3/3/11
1. Eviction being sent to sheriff.
8/11/10
1. Requested Rorich Wolmarans to start eviction proceedings.
4/11/10
1. Requested Danika to advise if I should start eviction proceedings.
6/10/10
1. Reduction approval received.
1/10/10
1. Barco still trying to get insolvent to vacate.
18/8/10
1. Reduction given to Johnny to lodge
3/8/10
1. Reduction affidavit sent to SBT for signature
14/7/10
1. Requested FNB if we can go to auction
6/7/10
1. Chased up Kajee for offer
9/6/10
1. Chased up Mr Kajee for offer
2/6/10
1. FNB agreement sent to Mr Kajee to submit offer
6/5/10
1. 2nd meeting to be held on 20 May 2010. Report done and given to Dawie for signature
28/4/10
1. Apparently offer has been submitted - by who I don't know. Waiting on advices from Hussain at SBT (Anna Rouzieva)
4/3/10
3. Chased up application
2. Requested Amanda to convene 2nd meeting
1. Received final Certificate of Appointment
17/2/10
2. Requested update from Johnny
1. Chased up copy of application
1/2/10
2. Chased up application
1. Chased up Johnny for final Certificate of Appointment
1/12/09
1. Requested Johnny to expedite asap
28/10/09
1. Chased up Johnny for update
22/10/09
1. Chased up attorney re Svetlana Rouzieva
2. Chased up Johnny for update on my provisional & final COA
20/10/09
1. Received provisional COA but it has been amended in writing and Johnny is to take it back for initialling.
5/10/09
1. FNB will let me know when I can pick up claim
2. Returned call of applicant attorney. Left further message. Sent email asking if she did the sequestration for Svetlana Rouzieva. FNB got claim ready for collection.
16/9/09
1. Requested Johnny to get me date of sequestration
2. Requested sequestration documents from attorney of record
3. Email to FNB notifying of appointment
4. Sent claim of FNB re: Anna Rouzieva to SBT Trust
------------
4/9 New FNB matter"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Motala, EM
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
G2132/09
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Master Johannesburg
First Meeting Date
Second Meeting Date
Who does L and D
Poole, A
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Confirmation.pdf114.33 KB
Final Order.pdf16.03 KB
Release.pdf351.12 KB
Second Meeting report.pdf163.05 KB
Certificate Release Date