Registration Number
2004/026378/07
Standing of Matter
Archived
Banks Involved
Other Bank
Business Partners
Type of Appointment
Special Resolution
VAT Number
4300217801
Income Tax Number
9490513158
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"11/2/11
1. Account confirmed on 8 February 2011.
31/1/11
1. Joint advised also chasing up but Master is trying to deal with backlog of accounts.
20/1/11
1. Chased up confirmation notice. Requested Johnny to assist.
6/12/10
1. Preliminary & pre-confirmation requirements done and sent to Master
26/10/10
1. Requested Angie to do pre-confirmation requirements
10/9/10
1. Reduction given to Johnny
30/8/10
1. Resent reduction affidavit to Sejwane
19/8/10
2. Chased up reduction affidavit from Sejwane
1. Requested Johnny to chase up query sheet
26/7/10
1. Received affdavit re reduction from First City
19/7/10
2. Account lodged with Master
1. Reduction affidavits sent to joints for signature
13/7/10
2. Dividend for Business Partners loaded and given to Dawie for payment
1. L & D done and with Dawie for signature
7/7/10
1. Property registered today. Waiting on statement of account
6/7/10
1. Documents ready for lodgement. Told Strydoms Att to go ahead.
10/6/10
1. ECC sent to Strydoms attorneys
8/6/10
2. ECC should be recieved by Thursday
1. Transfer going as original agreement
24/5/10
2. Strydoms to do addendum for new purchaser
1. Received receipts. Sent to purchaser to open new electricity account.
12/5/10
1. Rates clearance figures paid. Waiting on receipts
22/4/10
1. Received revised clearance figures at approx R250k. Requested Business Partners to effect payment.
12/4/10
2. Email to Consolidated requesting update on the replacement of the missing equipment
1. Received rates print out and sent to Angela to assess.
26/2/10
1. Email to attorney acting for city council requesting electricity to be switched on again.
17/2/10
3. Deposit of 50% paid to electrician re ECC
2. Signed transfer documents sent to Strydoms Attorneys
1. Meeting with Chico and security on 19 February 2010
9/2/10
2. Requested meeting with Chico and security guard company
1. Quotation sent to Business Partners for approval
3/2/10
1. Transfer documents received from First City and sent to Sejwane
1/2/10
2. Chased up First City for signed transfer documents
1. Should get quote from Derek today
19/1/10
1. Transfer documents sent to First City for signature
20/11/09
2. Sent copy of accounting to Chanelle and await her comments.
1. Received deposit less costs.
18/11/09
1. Chased up Consolidated for deposit
11/11/09
3. Instruction to transfer sent to Strydoms Attorneys
2. Given Conditions of Sale to Dawie for signature
1. Section 80(bis) finally approved.
3/11/09
1. Johnny trying to get Section 80(bis) approved
28/10/09
1. Master said would be ready today. Johanny to pick up
22/10/09
1. Affidavit received from Sejwane
2. Section 80(bis) given to Johnny to lodge
20/10/09
1. Received affidavit from Roopa
19/10/09
1. Chased up Strydom Att for rates
2. Chased up joints for my affidavits
13/10/09
1. Chased up Strydom Att for outstanding rates and taxes.
2. Requested Amanda to convene 2nd meeting
8/10/09
1. Section 80(bis) done and given to Dawie for signature
2. Sent joints’ affidavits
3. Outstanding rates sent to BP
4. Requested Strydom Att (will do transfer) to get proper outstanding rates and taxes
6/10/09
1. Received draft advertising budget. Sent to BP for approval
5/10/09
1. Received further email and documents from Consolidated. Sent to BP for approval and comments.
29/9/09
1. Received draft auction documents and sent to BP for approval
2. Chased up Johnny for my COA
28/9/09
1. Chased up Chico for draft auction documents
21/9/09
1. Email to BP requesting if we can go to auction – we can.
2. Sent instructions to Consolidated to prepare for auction
21/9/09
1. Locks have been changed
2. Spoke to Chico and he advised that we will get valuation or more at auction.
16/9/09
1. Requested Julie from Consolidated to change locks at premises
2. Left message for Chico to phone me
14/9/09
1. Meeting set up for 15/9/09 at our offices
7/9/09
1. Email to Peter for available dates for a meeting
2. Email to BP
------------
4/9 Business partners matter
"
1. Account confirmed on 8 February 2011.
31/1/11
1. Joint advised also chasing up but Master is trying to deal with backlog of accounts.
20/1/11
1. Chased up confirmation notice. Requested Johnny to assist.
6/12/10
1. Preliminary & pre-confirmation requirements done and sent to Master
26/10/10
1. Requested Angie to do pre-confirmation requirements
10/9/10
1. Reduction given to Johnny
30/8/10
1. Resent reduction affidavit to Sejwane
19/8/10
2. Chased up reduction affidavit from Sejwane
1. Requested Johnny to chase up query sheet
26/7/10
1. Received affdavit re reduction from First City
19/7/10
2. Account lodged with Master
1. Reduction affidavits sent to joints for signature
13/7/10
2. Dividend for Business Partners loaded and given to Dawie for payment
1. L & D done and with Dawie for signature
7/7/10
1. Property registered today. Waiting on statement of account
6/7/10
1. Documents ready for lodgement. Told Strydoms Att to go ahead.
10/6/10
1. ECC sent to Strydoms attorneys
8/6/10
2. ECC should be recieved by Thursday
1. Transfer going as original agreement
24/5/10
2. Strydoms to do addendum for new purchaser
1. Received receipts. Sent to purchaser to open new electricity account.
12/5/10
1. Rates clearance figures paid. Waiting on receipts
22/4/10
1. Received revised clearance figures at approx R250k. Requested Business Partners to effect payment.
12/4/10
2. Email to Consolidated requesting update on the replacement of the missing equipment
1. Received rates print out and sent to Angela to assess.
26/2/10
1. Email to attorney acting for city council requesting electricity to be switched on again.
17/2/10
3. Deposit of 50% paid to electrician re ECC
2. Signed transfer documents sent to Strydoms Attorneys
1. Meeting with Chico and security on 19 February 2010
9/2/10
2. Requested meeting with Chico and security guard company
1. Quotation sent to Business Partners for approval
3/2/10
1. Transfer documents received from First City and sent to Sejwane
1/2/10
2. Chased up First City for signed transfer documents
1. Should get quote from Derek today
19/1/10
1. Transfer documents sent to First City for signature
20/11/09
2. Sent copy of accounting to Chanelle and await her comments.
1. Received deposit less costs.
18/11/09
1. Chased up Consolidated for deposit
11/11/09
3. Instruction to transfer sent to Strydoms Attorneys
2. Given Conditions of Sale to Dawie for signature
1. Section 80(bis) finally approved.
3/11/09
1. Johnny trying to get Section 80(bis) approved
28/10/09
1. Master said would be ready today. Johanny to pick up
22/10/09
1. Affidavit received from Sejwane
2. Section 80(bis) given to Johnny to lodge
20/10/09
1. Received affidavit from Roopa
19/10/09
1. Chased up Strydom Att for rates
2. Chased up joints for my affidavits
13/10/09
1. Chased up Strydom Att for outstanding rates and taxes.
2. Requested Amanda to convene 2nd meeting
8/10/09
1. Section 80(bis) done and given to Dawie for signature
2. Sent joints’ affidavits
3. Outstanding rates sent to BP
4. Requested Strydom Att (will do transfer) to get proper outstanding rates and taxes
6/10/09
1. Received draft advertising budget. Sent to BP for approval
5/10/09
1. Received further email and documents from Consolidated. Sent to BP for approval and comments.
29/9/09
1. Received draft auction documents and sent to BP for approval
2. Chased up Johnny for my COA
28/9/09
1. Chased up Chico for draft auction documents
21/9/09
1. Email to BP requesting if we can go to auction – we can.
2. Sent instructions to Consolidated to prepare for auction
21/9/09
1. Locks have been changed
2. Spoke to Chico and he advised that we will get valuation or more at auction.
16/9/09
1. Requested Julie from Consolidated to change locks at premises
2. Left message for Chico to phone me
14/9/09
1. Meeting set up for 15/9/09 at our offices
7/9/09
1. Email to Peter for available dates for a meeting
2. Email to BP
------------
4/9 Business partners matter
"
Danger of Contribution
No
Primary Appointee
Dawie van der Merwe
Joint Appointee
Sejwane TS,
Admin Person
Angie Poole (PDI)
Nature of Estate
Company
Master's Reference
G1230/09
Final Court Order Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Roodepoort
First Meeting Date
Second Meeting Date
Who does L and D
Poole, A
L and D Progress Report
1st & Final Liquidation, Distribution and Contribution Account. Post confirmation requirements.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Second Account Confirmed Date
Documents
First L & D Account.pdf1.84 MB
Release.pdf690.4 KB
Second Meeting Report.pdf180.66 KB
Special Resolution.pdf57.91 KB
Certificate Release Date