Registration Number
750125 5067 084
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"05/11/11
1.Done post-confirmation requirements. 2. Requested Master to issue release
19/08/11
1. Received bond reduction from Master
24/1/11
1. R3k left in banking account. Yolande to pay FNB re partial refund on contribution.
18/11/10
1. Requested Yolande to close banking account
27/9/10
1. Joints fee cheques sent for banking
17/9/10
1. Confirmation dated 16 September 2010 received.
10/9/10
1. Chased up reduction affidavit
18/8/10
2. Chased up confirmation notice.
1. Chased up Gfia for reduction affidavit
16/8/10
1. Emailed pre confirmation requirements to Georgie
10/8/10
1. Reduction affidavit sent to GFIA
5/8/10
2. Reduction affidavits sent to joints for signature
1. Requested Georgie to get confirmation
7/7/10
1. Preconfirmation requirements done and sent to Master
6/7/10
1. Waiting on Beeld advert for inspection
2/6/10
2. Requested Angie to do pre confirmation requirements.
1. Permission to advertise. Done 30 April 2019
24/3/10
1. L & D Account lodged with Master
4/3/10
1. Waiting on joints affidavits
9/2/10
2. Advance dividend loaded and waiting for authorisation
1. L & D Account done and given to Dawie for signature
1/2/10
1. BVZ battling to ""balance"" their accounting. Requested Angie to see if she can balance.
8/1/10
1. Statement of account from BVZ is incorrect. Requested them to amend and resend to me.
4/1/10
1. Transfer registered on 21 December 2009. Sent banking details to BVZ
2. Requested Angie to draw L & D Account
18/11/09
1. Waiting for fresh clearance certificate
9/11/09
1. Requested updated from BVZ
20/10/09
2. Documents lodged today. Transfer expected 2 November 2009
1. Chased up BVZ for responsen whether we can pay the outstanding levies on transfer
13/10/09
1. Chased up BVZ for response
21/9/09
1. Received clearance figure for the levies – R52k!!! – requested BVZ to go back to them and undertake to pay them once the transfer has been registered and we are in receipt of money
14/8/09
1. Signed transfer documents sent to BVZ
31/7/09
1. Transfer documents signed and will be put in our box
13/7/09
1. Received transfer documents from Tutor Trust. Sent to Gfifa Admin
25/6/09
1. Received transfer documents. Emailed to Tutor Trust for signature
11/6/09
1. Offer received from Tutor Trust. Sent to Gfifa Admin
4/6/09
1. Property Mart to give me details of body corporate and contact numbers.
26/5/09
1. Transfer instructions sent to Bezuidenhout van Zyl
2. Offer sent to Tutor Trust for signature
25/5/09
1. Received letter of acceptance. Given to Dawie for signature
18/5/09
1. Gabi asked for purchaser to give her an extension to except offer. Things hectic at FNB due to crap from management.
13/5/09
1. Gave Gabi outstanding rates and levies. Sending to management for approval.
8/5/09
1. Chased up FNB for answer on offer received at auction
29/4/09
1. Received offer of R435k. Waiting on FNB’s approval
26/3/09
1. Auction to take place on 28 April 2009
25/3/09
1. Amendments to be made to draft auction docs. Waiting on Bill
10/3/09
1. Received draft auction documents – waiting for Gabi’s approval
9/3/09
1. Chased up Bill for update
26.2.09
1. Bill trying to gain access to the property. Waiting for his update
18.2.09
1. Going to auction. Sent instruction to Property Mart
12.2.09
1. Suggested to FNB we go to auction. Waiting on their reply
22.1.09
1. Property still being marketed
16.1.09
1. Requested update from Mandy on marketing of property.
7.1.08
1. Property still being marketed
4.12.08
1. 2nd Meeting to be held on 13 January 2008.
2. Report done and given to Dawie
13.11.08
1. Waiting for 2nd Meeting of Creditors to be convened
6.11.08
1. Received reduction from Master
23.10.08
1. Received final COA
2. Requested Amanda to convene 2nd meeting
2.10.08
1. Chased up Master for final COA
15/9/08
1. Did affidavit for reduction and given to Elmerette for joints affidavits
10/9/08
1. Chased up Master for final COA
2/9/08
1. Received provisional COA. 1st meeting held on 28 August 2008
1/9/08
1. FNB rejected offer of R400k – advised Mandy if purchaser can increase to R470k
22/8/08
1. Bill of Costs signed and sent to Gustav limiting same to R20k
21/8/08
1. Received Bill of Costs. Referred him to judgement and requested he amended same.
19/8/08
1. 1st meeting to be held in Pretoria on 28 August 2008 – gave Amanda claim for FNB to prove
2. Advised FNB of 1st meeting
3. Advised insolvent of 1st meeting
18/8/08
1. Received valuation from PV
2. Sent valuation and offer to FNB for approval
3. Sent valuation and photos to Mandy
13/8/08
1. Received offer for R400k from Mandy. Waiting for valuation
11/8/08
1. Chased up PV for valuation of property
6/8/08
1. Mandy got offer from Werner for R400k – keeping back until valuation received
5/8/08
1. Received claim from FNB
30/7/08
1. Went to see the tenants this morning. They will advise when they vacate the property and will bring me the keys. The property is not in bad shape, a few dents in the walls, bits of plaster off the wall from pictures. Tenants are using their deposit as this months rental.
29/7/08
1. Spoke with tenant, Egmond. He advised that they will not be paying rental for August as there is a list of things that we supposed to be fixed and nothing was done. They will be vacating the property by end of August 08. Waiting for confirmation whether I can see them in the morning.
2. Gave details to PV for valuation
3. Gave details to Mandy for marketing
25/7/08
1. Met with the insolvent. No movables or vehicle. Tenants in the house.
2. Emailed FNB asking whether they want the tenants out or not
21/7/08
1. Meeting with insolvent on 25 July 2008
16/7/08
1. Advised FNB of sequestration date
2. Advised joint of fee split
3. Requested copy of order and application
4. Advised attorney of record
5. Emailed insolvent for meeting
------------
15/7 New FNB matter
"
1.Done post-confirmation requirements. 2. Requested Master to issue release
19/08/11
1. Received bond reduction from Master
24/1/11
1. R3k left in banking account. Yolande to pay FNB re partial refund on contribution.
18/11/10
1. Requested Yolande to close banking account
27/9/10
1. Joints fee cheques sent for banking
17/9/10
1. Confirmation dated 16 September 2010 received.
10/9/10
1. Chased up reduction affidavit
18/8/10
2. Chased up confirmation notice.
1. Chased up Gfia for reduction affidavit
16/8/10
1. Emailed pre confirmation requirements to Georgie
10/8/10
1. Reduction affidavit sent to GFIA
5/8/10
2. Reduction affidavits sent to joints for signature
1. Requested Georgie to get confirmation
7/7/10
1. Preconfirmation requirements done and sent to Master
6/7/10
1. Waiting on Beeld advert for inspection
2/6/10
2. Requested Angie to do pre confirmation requirements.
1. Permission to advertise. Done 30 April 2019
24/3/10
1. L & D Account lodged with Master
4/3/10
1. Waiting on joints affidavits
9/2/10
2. Advance dividend loaded and waiting for authorisation
1. L & D Account done and given to Dawie for signature
1/2/10
1. BVZ battling to ""balance"" their accounting. Requested Angie to see if she can balance.
8/1/10
1. Statement of account from BVZ is incorrect. Requested them to amend and resend to me.
4/1/10
1. Transfer registered on 21 December 2009. Sent banking details to BVZ
2. Requested Angie to draw L & D Account
18/11/09
1. Waiting for fresh clearance certificate
9/11/09
1. Requested updated from BVZ
20/10/09
2. Documents lodged today. Transfer expected 2 November 2009
1. Chased up BVZ for responsen whether we can pay the outstanding levies on transfer
13/10/09
1. Chased up BVZ for response
21/9/09
1. Received clearance figure for the levies – R52k!!! – requested BVZ to go back to them and undertake to pay them once the transfer has been registered and we are in receipt of money
14/8/09
1. Signed transfer documents sent to BVZ
31/7/09
1. Transfer documents signed and will be put in our box
13/7/09
1. Received transfer documents from Tutor Trust. Sent to Gfifa Admin
25/6/09
1. Received transfer documents. Emailed to Tutor Trust for signature
11/6/09
1. Offer received from Tutor Trust. Sent to Gfifa Admin
4/6/09
1. Property Mart to give me details of body corporate and contact numbers.
26/5/09
1. Transfer instructions sent to Bezuidenhout van Zyl
2. Offer sent to Tutor Trust for signature
25/5/09
1. Received letter of acceptance. Given to Dawie for signature
18/5/09
1. Gabi asked for purchaser to give her an extension to except offer. Things hectic at FNB due to crap from management.
13/5/09
1. Gave Gabi outstanding rates and levies. Sending to management for approval.
8/5/09
1. Chased up FNB for answer on offer received at auction
29/4/09
1. Received offer of R435k. Waiting on FNB’s approval
26/3/09
1. Auction to take place on 28 April 2009
25/3/09
1. Amendments to be made to draft auction docs. Waiting on Bill
10/3/09
1. Received draft auction documents – waiting for Gabi’s approval
9/3/09
1. Chased up Bill for update
26.2.09
1. Bill trying to gain access to the property. Waiting for his update
18.2.09
1. Going to auction. Sent instruction to Property Mart
12.2.09
1. Suggested to FNB we go to auction. Waiting on their reply
22.1.09
1. Property still being marketed
16.1.09
1. Requested update from Mandy on marketing of property.
7.1.08
1. Property still being marketed
4.12.08
1. 2nd Meeting to be held on 13 January 2008.
2. Report done and given to Dawie
13.11.08
1. Waiting for 2nd Meeting of Creditors to be convened
6.11.08
1. Received reduction from Master
23.10.08
1. Received final COA
2. Requested Amanda to convene 2nd meeting
2.10.08
1. Chased up Master for final COA
15/9/08
1. Did affidavit for reduction and given to Elmerette for joints affidavits
10/9/08
1. Chased up Master for final COA
2/9/08
1. Received provisional COA. 1st meeting held on 28 August 2008
1/9/08
1. FNB rejected offer of R400k – advised Mandy if purchaser can increase to R470k
22/8/08
1. Bill of Costs signed and sent to Gustav limiting same to R20k
21/8/08
1. Received Bill of Costs. Referred him to judgement and requested he amended same.
19/8/08
1. 1st meeting to be held in Pretoria on 28 August 2008 – gave Amanda claim for FNB to prove
2. Advised FNB of 1st meeting
3. Advised insolvent of 1st meeting
18/8/08
1. Received valuation from PV
2. Sent valuation and offer to FNB for approval
3. Sent valuation and photos to Mandy
13/8/08
1. Received offer for R400k from Mandy. Waiting for valuation
11/8/08
1. Chased up PV for valuation of property
6/8/08
1. Mandy got offer from Werner for R400k – keeping back until valuation received
5/8/08
1. Received claim from FNB
30/7/08
1. Went to see the tenants this morning. They will advise when they vacate the property and will bring me the keys. The property is not in bad shape, a few dents in the walls, bits of plaster off the wall from pictures. Tenants are using their deposit as this months rental.
29/7/08
1. Spoke with tenant, Egmond. He advised that they will not be paying rental for August as there is a list of things that we supposed to be fixed and nothing was done. They will be vacating the property by end of August 08. Waiting for confirmation whether I can see them in the morning.
2. Gave details to PV for valuation
3. Gave details to Mandy for marketing
25/7/08
1. Met with the insolvent. No movables or vehicle. Tenants in the house.
2. Emailed FNB asking whether they want the tenants out or not
21/7/08
1. Meeting with insolvent on 25 July 2008
16/7/08
1. Advised FNB of sequestration date
2. Advised joint of fee split
3. Requested copy of order and application
4. Advised attorney of record
5. Emailed insolvent for meeting
------------
15/7 New FNB matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Van der Westhuizen, K
Rasethaba, SM
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T1709/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Master of the High Court, Pretoria
First Meeting Date
Second Meeting Date
L and D Progress Report
1st & Final Liquidation, Distribution and Contribution Account lodged with Master. Confirmed on 16 September 2010. Post confirmation requriements
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date