Registration Number
701008 5232 082 & 811218 0273 083
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Income Tax Number
2383078140
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"31/1/11
1. Post confirmation requirements done and sent to Master
18/11/10
2. Requested Yolande to close banking account asap
1. Requested Angie to do post confirmation requirements. Angie waiting on nil bank statement.
12/10/10
1. Reduction approval received
13/9/10
1. Requested Angie to do post confirmation requirements.
6/8/10
1. Requested update from Georgie
12/7/10
1. Reduction sent to Georgie
21/6/10
1. Account confirmed on 14 June 2010
27/5/10
1. Pre confirmation requirements done
23/3/10
1. Received consent to advertise from Master. Requested Angie to do pre confirmation requirements
23/2/10
1. Copy of mortgage bond sent to Master
26/1/10
1. Requested Georgie to get my confirmation notice
28/10/09
1. Requested Angie to do pre cons
8/10/09
1. Preliminary requirements done and sent to Master.
28/9/09
1. Waiting for proved claim
8/9/09
1. Wesbank claim proved. Requested Angie to send to Master
27/8/09
1. Received consent for late proof of claim from Master.
2. Requested Amanda to convene special meeting of creditors
19/8/09
1. Received query sheet
2. Requested Angie to get permission from Master for late proof of claims
8/6/09
1. Transfer registered.
2. 1st & Final Liquidation and Distribution Account signed and given to Elmerette
3. Secured Award paid to FNB.
25/5/09
1. Requested urgent update – registration should be by Wednesday
26/3/09
1. Received update – sent to FNB
25/3/09
1. Requested update from Lorette
18/3/09
1. Received proceeds from Absa. Drafting L & D Account for payment of advance dividend.
10/3/09
1. Chased up Absa for proceeds of motor vehicle.
19.2.09
1. Affidavit re Reg 68(1) sent back to Lorette
2. Re-sent banking details for motor vehicle
12.2.09
1. Received Reg 68 Aff from Lorette. Requested she advise why this was not sent with the original transfer documents and why it was only sent 2 months later!!
2. Sent affidavit to joint for signature
22.1.09
1. Motor vehicle sold and awaiting proceeds.
14.1.09
1. Chased up Wesbank re Motor Vehicle
MOTOR VEHICLE
9.12.08
1. Chased up Wesbank
12.11.08
1. Sent signed transfer docs to Lorette
24.10.08
1. Sent transfer docs to Legae
2. Chased up Wesbank
9.10.08
1. 2nd meeting report done and given to Dawie
15/9/08
1. Vehicle not sold yet.
11/9/08
1. Sent proof of payment of Taxed Bill of Costs to Sandars Wilson
10/9/08
1. Still no cheque book. Requested Dawie to do EFT Transfer for Taxed Bill of Costs
2. Chased up Wesbank for motor vehicle
1/9/08
1. Offer signed and sent to Lorette and agent
27/8/08
1. Requested Amanda to convene 2nd meeting
2. Received final COA
21/8/08
1. Requested update from Yolande re opening of banking account
2. Requested Georgie to get copy of COA
3. Chased up Wesbank re: motor vehicle
4. Advised Faaizah that Bill of Costs is ready for collection
8/8/08
1. Final COA posted on 29 July 2008
5/8/08
1. FNB accepted offer – advised Mandy
2. Chased up final COA
3. Requested Amanda to convene 2nd Meeting
29/7/08
1. FNB advised that offer for R800k will be recommended
24/7/08
1. Chased up Sandars Att for money
21/7/08
1. Received offer for R800k – sent to FNB together with newspaper report on area which has lots of derelict houses.
15/7/08
1. Authorised Wesbank to uplift the motor vehicle
9/7/08
1. Chased up Sandars Att for amended Bill of Costs
26/6/08
1. Advised Russ he has a months notice to vacate the premises.
2. Received Bill of Costs – requested attorney to amend as per sequestration application
3. Received order and sequestration application
24/6/08
1. Sandars in office now. Will tax Bill of Costs and send us the balance of the monies held in trust.
19/6/08
1. Chased up attorney for seq docs & money
17/6/08
1. 1st Meeting to be held on 4 July 2008. Advised insolvent
12/6/08
1. Received valuation from Michael James – sent to FNB & Mandy
4/6/08
1. Received provisional Certificate of Appointment.
2. Chased up attorney for seq app & monies
3. Letter to Master re 1st Meeting
4. Email to FNB chasing up claim document
29/5/08
1. Wesbank confirmed requirements will be adhered to ito Section 83. Gave them contact details of insolvent.
2. Cancelled asset insurance with LBS.
3. Advised insolvent of upliftment of vehicle.
27/5/08
1. Sent Section 83 letter to Wesbank
23/5/08
1. Had meeting with the insolvents today
2. Requested LBS to put asset insurance of motor vehicle
3. Email to Wesbank re motor vehicle
4. Email to PV to value house and place security guard
5. Email to Sandars Wilson Attorneys requesting a cheque for R50,000.00 paid by insolvents
19/5/08
1. Email to attorney of record requesting contact details and seq docs
2. Email to FNB advising of appointment and date of sequestration
3. Email to joint advising of appointment and fee split
------------
15/5 New FNB appointment please do your thing"
1. Post confirmation requirements done and sent to Master
18/11/10
2. Requested Yolande to close banking account asap
1. Requested Angie to do post confirmation requirements. Angie waiting on nil bank statement.
12/10/10
1. Reduction approval received
13/9/10
1. Requested Angie to do post confirmation requirements.
6/8/10
1. Requested update from Georgie
12/7/10
1. Reduction sent to Georgie
21/6/10
1. Account confirmed on 14 June 2010
27/5/10
1. Pre confirmation requirements done
23/3/10
1. Received consent to advertise from Master. Requested Angie to do pre confirmation requirements
23/2/10
1. Copy of mortgage bond sent to Master
26/1/10
1. Requested Georgie to get my confirmation notice
28/10/09
1. Requested Angie to do pre cons
8/10/09
1. Preliminary requirements done and sent to Master.
28/9/09
1. Waiting for proved claim
8/9/09
1. Wesbank claim proved. Requested Angie to send to Master
27/8/09
1. Received consent for late proof of claim from Master.
2. Requested Amanda to convene special meeting of creditors
19/8/09
1. Received query sheet
2. Requested Angie to get permission from Master for late proof of claims
8/6/09
1. Transfer registered.
2. 1st & Final Liquidation and Distribution Account signed and given to Elmerette
3. Secured Award paid to FNB.
25/5/09
1. Requested urgent update – registration should be by Wednesday
26/3/09
1. Received update – sent to FNB
25/3/09
1. Requested update from Lorette
18/3/09
1. Received proceeds from Absa. Drafting L & D Account for payment of advance dividend.
10/3/09
1. Chased up Absa for proceeds of motor vehicle.
19.2.09
1. Affidavit re Reg 68(1) sent back to Lorette
2. Re-sent banking details for motor vehicle
12.2.09
1. Received Reg 68 Aff from Lorette. Requested she advise why this was not sent with the original transfer documents and why it was only sent 2 months later!!
2. Sent affidavit to joint for signature
22.1.09
1. Motor vehicle sold and awaiting proceeds.
14.1.09
1. Chased up Wesbank re Motor Vehicle
MOTOR VEHICLE
9.12.08
1. Chased up Wesbank
12.11.08
1. Sent signed transfer docs to Lorette
24.10.08
1. Sent transfer docs to Legae
2. Chased up Wesbank
9.10.08
1. 2nd meeting report done and given to Dawie
15/9/08
1. Vehicle not sold yet.
11/9/08
1. Sent proof of payment of Taxed Bill of Costs to Sandars Wilson
10/9/08
1. Still no cheque book. Requested Dawie to do EFT Transfer for Taxed Bill of Costs
2. Chased up Wesbank for motor vehicle
1/9/08
1. Offer signed and sent to Lorette and agent
27/8/08
1. Requested Amanda to convene 2nd meeting
2. Received final COA
21/8/08
1. Requested update from Yolande re opening of banking account
2. Requested Georgie to get copy of COA
3. Chased up Wesbank re: motor vehicle
4. Advised Faaizah that Bill of Costs is ready for collection
8/8/08
1. Final COA posted on 29 July 2008
5/8/08
1. FNB accepted offer – advised Mandy
2. Chased up final COA
3. Requested Amanda to convene 2nd Meeting
29/7/08
1. FNB advised that offer for R800k will be recommended
24/7/08
1. Chased up Sandars Att for money
21/7/08
1. Received offer for R800k – sent to FNB together with newspaper report on area which has lots of derelict houses.
15/7/08
1. Authorised Wesbank to uplift the motor vehicle
9/7/08
1. Chased up Sandars Att for amended Bill of Costs
26/6/08
1. Advised Russ he has a months notice to vacate the premises.
2. Received Bill of Costs – requested attorney to amend as per sequestration application
3. Received order and sequestration application
24/6/08
1. Sandars in office now. Will tax Bill of Costs and send us the balance of the monies held in trust.
19/6/08
1. Chased up attorney for seq docs & money
17/6/08
1. 1st Meeting to be held on 4 July 2008. Advised insolvent
12/6/08
1. Received valuation from Michael James – sent to FNB & Mandy
4/6/08
1. Received provisional Certificate of Appointment.
2. Chased up attorney for seq app & monies
3. Letter to Master re 1st Meeting
4. Email to FNB chasing up claim document
29/5/08
1. Wesbank confirmed requirements will be adhered to ito Section 83. Gave them contact details of insolvent.
2. Cancelled asset insurance with LBS.
3. Advised insolvent of upliftment of vehicle.
27/5/08
1. Sent Section 83 letter to Wesbank
23/5/08
1. Had meeting with the insolvents today
2. Requested LBS to put asset insurance of motor vehicle
3. Email to Wesbank re motor vehicle
4. Email to PV to value house and place security guard
5. Email to Sandars Wilson Attorneys requesting a cheque for R50,000.00 paid by insolvents
19/5/08
1. Email to attorney of record requesting contact details and seq docs
2. Email to FNB advising of appointment and date of sequestration
3. Email to joint advising of appointment and fee split
------------
15/5 New FNB appointment please do your thing"
Danger of Contribution
No
Primary Appointee
Dawie van der Merwe
Joint Appointee
Damons, JM
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T645/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Krugersdorp
First Meeting Date
Second Meeting Date
L and D Progress Report
A 1st & Final Liquidation, Distribution and Contribution Account. Release notice
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date