ALT Homes CC

Registration Number
2007/020067/23
Standing of Matter
Archived
Banks Involved
Bank
FNB
Nedbank
Other Bank
Wesbank
Type of Appointment
Applied for Application
VAT Number
4260241502
Income Tax Number
9042517186
PAYE Number
7200767277
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"19/09/11
1. Done pre-conf and sent off to Master. 2. Follow up on confirmation
30/08/11
1. Pay Master's fees. 2. Finalise pre-confirmation requirements. 3. Received certificate from Magistrate.
08/07/11
1. Account open for inspection for 14 days.
20/05/11
1. Account lodged at Master's office.
16/5/11
1. Received payment of Section 89 costs. 2. Done L&D account. Dawie to check and sign.
09/05/11
1. FNB, Nedbank & ABSA have paid over Section 89 costs. 2. Proceeding to finalise L&D account and lodge same with the Master

7/3/11
1. Chased up refunds from FNB, Nedbank & Absa

7/2/11
1. Requested refunds from FNB, Nedbank & Wesbank

9/12/10
1. L & D Account done. To request Section 89 costs and refunds from Wesbank in the New Year.

25/10/10
1. Transfer lodged today - Boesmansrivier
1. Requested update on transfer

8/10/10
1. Waiting on transfer duty certificate - Boesmansrivier

21/9/10
1. Waiting on transfer duty receipt - Boesmansrivier

10/9/10
1. Vaaloower on prep

3/9/10
3. boesmansrivier - waiting for confirmation correspondents have lodged
2. Requested update from Friedland Hart re Vaaloewer
1. Requested update from Delport re Boesmansrivier

11/8/10
1. Transfer documents signed by Dawie and sent to Friedland Hart. They are in receipt of Matlala's signed transfer documents re Vaalwoever

6/8/10
1. Chased up Matlala for signed transfer documents

27/7/10
1. Transfer documents received and emailed to Matlala for signature

23/7/10
2. Offer sent to joint for signature
1. Transfer instructions sent to Friedland Hart Solomon

16/7/10
2. Requested FNB to advise what amount they will buy in property for.
1. Barco have had no luck with getting in any offers on the property.

18/6/10
1. No offers on auction. Barco to put property in data base to see if they can get any offers

10/6/10
1. Signed transfer documents sent to Delport van den Berg re Boesmansrivier

7/6/10
1. Auction set for 17 June 2010 re Vaalewoer

24/5/10
1. Draft auction documents sent to FNB for approval.

28/4/10
1. Original mortgage bond re Boesmansrivier sent to Delport vd Berg

20/4/10
1. Transfer instructions sent to Delport for Nedbank property Boesmansrivier

15/3/10
1. Nedbank rejected offer of R140k. They will buy in at R1k. Waiting on signed Conditions of Sale from Nedbank.

4/3/10
1. Requested update from Auction Alliance re Boesmansrivier

9/2/10
2. Received 2 claims from Wesbank re Mahindra & Hi Lux
1. Received claim from Nedbank re Boesmansrivier

4/2/10
1. Auction documents approved by Nedbank re Boesmansrivier

3/2/10
1. Draft advertisement and budget re Boesmansrivier sent to Nedbank for approval. Auction: 3 March 2010

28/1/10
1. Auction Alliance to auction Nedbank's property in Boesmansriver. Sent instruction to Martine

27/1/10
1. FNB want to market for a month or so. Sent certificate and valuation.

26/1/10
3. Requested FNB to give approval to auction vacant stand
2. Requested Nedbank to give approval to auction vacant stand & give me claim document.
1. Wesbank's claims posted to wrong postal address. Wesbank to redraft and advise when same are ready for collection.

16/11/09
2. Requested Angie to draft L & D Account to calculate dividends to Wesbank
1. Received proceeds of sale from Wesbank re 2 motor vehicles.

6/11/09
1. Report done and given to Dawie

26/10/09
1. 2nd meeting convened for 18 November 2009

29/9/09

1. Requested Amanda to convene 2nd meeting of creditors asap

21/9/09

1. Chased up Wesbank

17/9/09

1. Chased up Wesbank for proceeds of sale of motor vehicles

3/9/09

1. Sent banking details to Wesbank re motor vehicles

18/8/09

1. Authroised Wesbank to proceed to realise motor vehicles
2. Chased up Wesbank for claims

14/8/09

1. Claims of Nedbank and FNB proved at 1st meeting. No attendance from Zeena Insolvencies and no voting took place.

3/8/09

1. Looks like Zeena Insolvencies advertised the 1st meeting themselves. To be held on 12 August 2009.
2. FNB claim given to Amanda for lodgement. Renet Fouche will attend meeting.

30/7/09

1. Chased up Wesbank for claim documents

16/7/09

1. Email to Wesbank requesting their claim documents urgently

22/6/09

1. Received valuation for Boesmansrivier
2. Chased up PV for valuation for Vaaloewer

18/6/09

1. Two properties are vacant stands.
2. Section 83 letter sent to Wesbank

9/6/09

1. Made contact with member. Waiting on further information relating to property.

3/6/09

1. Requested PV to do valuation on property

27/5/09

1. Email to Sandars Wilson for liquidation documents and contact details of members
2. Confirmed date of liquidation with FNB

25/5/09

1. Requested Johnny to look at file and get sequestration date and attorney info
2. Email to FNB confirming appointment

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19/5 New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Matlala, NA
Admin Person
Angie Poole
Nature of Estate
Close Corporation
Master's Reference
G503/09
Final Court Order Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Roodepoort
First Meeting Date
Second Meeting Date
L and D Progress Report
Liquidation and Distribution Account due on 26 December 2010
Certificate Release Date