Registration Number
680214 5031 087
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
Income Tax Number
1193366832
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"28/11/11
1. Re-lodged all vouchers to account. 2. Re-sent new signed affidavits. 3. Done prelim & pre-conf. 4. Follow up on confirmation
09/05/11
1. Received query sheet from Master. 2. L&D account to be amended
20/12/10
1. L & D Account done. Waiting on joints affidavits.
9/12/10
1. Drafted L & D and gave Dawie advance for payment.
19/11/10
1. Transfer registered. Requested Angie to draw L & D.
8/11/10
2. Documents lodged 1 November 2010
1. Requested update from Petzer du Toit
28/10/10
1. Transfer documents sent to JHB correspondents
25/10/10
3. Petzer du Toit to collect transfer documents
2. Transfer documents received.
1. Purchaser died and executor wants to transfer the property into the name of the grandchild.
4/10/10
2. Advised Saville Row to hold over on sale. Contract cannot be cancelled
1. Requested Saville Row Auctioneers to prepare property for auction.
14/9/10
1. Requested Petzer du Toit to cancel the sale and we shall go to auction.
8/9/10
2. Emailed FNB and await their response.
1. Petzer du Toit got hold on executor and she is coming out in October to discuss the whole estate. Will hold over cancellation until then.
19/8/10
1. Chased up Petzer du Toit for update
6/8/10
1. Requested update from Petzer du Toit
28/7/10
1. Purchaser has died. His sister in UK still wants to carry on with buying the property. Requested FNB's comments whether they want to proceed or cancel.
26/7/10
1. Requested update from Petzer du Toit
25/6/10
1. Dylan from Auction Alliance advised purchaser very sick. Went to property but no one there. Will try again.
15/6/10
1. Petzer du Toit not getting any answer from the purchaser
9/6/10
2. City Council battling to get meters read at property for clearance figures.
1. Requested upate from Petzer du Toit
7/6/10
1. Requested update from Petzer du Toit
10/5/10
1. Requested update from Petzer du Toit
28/4/10
1. Still struggling to get rates clearance figures
15/3/10
1. Waiting for extended clearance figures
17/2/10
1. Signed transfer documents sent to Petzer du Toit
9/2/10
1. Requested update
2/2/10
1. Waiting on extended clearance figures
26/1/10
1. Requested update from Petzer du Toit
15/12/09
1. Transfer documents signed and sent to Petzer du Toit
18/11/09
1. Received transfer documents and sent to joint for signature
16/11/09
1. Requested update from Petzer du Toit
29/10/09
1. Transfer instructions sent to Petzer du Toit
26/10/09
2. Offer accepted. Gabi waiting on confirmation as to who will do the transfer
1. Chased up FNB for approval
15/10/09
1. Received offer on auction of R540k. Sent to FNB together with outstanding rates
13/10/09
1. Waiting for auction on 14 October 2009
21/9/09
1. Received draft auction documents. Sent to FNB for approval
25/8/09
1. Sent instructions to Auction Alliance to draft auction documents
19/8/09
1. The sale has been cancelled.
2. Updated FNB
3. Requested Bidding Gallery to put property back on market
30/7/09
1. Requested update from Retha as to whether purchaser has rectified
9/7/09
1. Purchaser put on terms
2. Received balance of deposit from auctioneer
2/7/09
1. Purchaser to be placed on terms. Waiting on FICA documents and balance of R100,500.00
2. Updated FNB
12/6/09
1. Adopted resolutions sent to transferring attorney
25/5/09
1. Resolutions adopted. Waiting for claim and copies.
4/5/09
1. 2nd meeting to be held on 21 May 2009. Report done and given to Dawie
28/4/09
1. Chased up insolvent for money for movables
2. Gave banking details for deposit of property to agent
14/4/09
1. Signed offer sent to Bezuidenhout van Zyl
2. Signed offer sent to agent
3. Requested Amanda to convene 2nd Meeting
1/4/09
1. Received amendment for offer of R650,000.00. Sent to FNB
2. Received offer of R670,000.00 and sent to FNB
27/3/09
1. Received offer for R650k. Requested Mandy to amend for 5% deposit and Electrical Compliance Certifcate to be obtained by the purchaser.
5/3/09
1. Received final COA. Requested Amanda to convene 2nd Meeting
23.2.09
1. Purchaser trying to come up with deposit.
20.2.09
1. Consent to Taxation signed and sent back to attorney.
16.2.09
1. Sent amendments from FNB to Mandy � waiting for amended offer.
12.2.09
1. Chased up FNB
2. Chased up Master for final COA
3. Chased up insolvent for movables
5.2.09
1. Chased up FNB for acceptance
29.1.09
1. Received another offer for R650k (different purchaser). Sent to FNB
20.1.09
1. Received offer of R650k. Sent to FNB for consideration
16.1.09
1. Sent signed Bill of Costs to attorney
8.12.08
1. Purchaser not willing to increase offer and has withdrawn. Mandy to continue marketing
5.12.08
1. FNB will consider offer if increased to R650k. Advised Mandy
19.11.08
1. Received offer for R620k. Sent to FNB for consideration
2. Chased up Master for final COA
3.11.08
1. Received offer for R500k � sent to FNB for consideration
24.10.08
1. Sent minutes of 1st meeting to Master
14.10.08
1. Received valuation of property. Sent to Mandy and FNB
3.10.08
1. Chased up PV for valuation
23/9/08
1. Had meeting with insolvent. Will pay R2,000.00 for movables. He only owns two fridges and a lounge suite.
2. Sent photos of property to Gabi
16/9/08
1. Having a meeting with the insolvent at his premises on Monday, 2pm
15/9/08
1. Chased up insolvent for meeting
2. 1st Meeting on 2 October 2008. Gave FNB claim to Amanda to submit to proof
3. Advised insolvent of 1st Meeting of Creditors
8/9/08
1. Chased up insolvent for meeting
2. Requested valuation to be done by PV
4/9/08
1. Received provisional COA
3/9/08
1. Made contact with the insolvent � waiting for a date for a meeting.
1/9/08
1. Chased up attorney for contact details
2. Received claim from FNB
26/8/08
1. Chased up attorney for contact details of insolvent
21/8/08
1. Notified attorney of record of appointment and requested contact details for the insolvent.
13/8/08
1. Requested Georgie to get me copy of application and order
2. Gave sequestration date to FNB
------------
12/8 new matter
"
1. Re-lodged all vouchers to account. 2. Re-sent new signed affidavits. 3. Done prelim & pre-conf. 4. Follow up on confirmation
09/05/11
1. Received query sheet from Master. 2. L&D account to be amended
20/12/10
1. L & D Account done. Waiting on joints affidavits.
9/12/10
1. Drafted L & D and gave Dawie advance for payment.
19/11/10
1. Transfer registered. Requested Angie to draw L & D.
8/11/10
2. Documents lodged 1 November 2010
1. Requested update from Petzer du Toit
28/10/10
1. Transfer documents sent to JHB correspondents
25/10/10
3. Petzer du Toit to collect transfer documents
2. Transfer documents received.
1. Purchaser died and executor wants to transfer the property into the name of the grandchild.
4/10/10
2. Advised Saville Row to hold over on sale. Contract cannot be cancelled
1. Requested Saville Row Auctioneers to prepare property for auction.
14/9/10
1. Requested Petzer du Toit to cancel the sale and we shall go to auction.
8/9/10
2. Emailed FNB and await their response.
1. Petzer du Toit got hold on executor and she is coming out in October to discuss the whole estate. Will hold over cancellation until then.
19/8/10
1. Chased up Petzer du Toit for update
6/8/10
1. Requested update from Petzer du Toit
28/7/10
1. Purchaser has died. His sister in UK still wants to carry on with buying the property. Requested FNB's comments whether they want to proceed or cancel.
26/7/10
1. Requested update from Petzer du Toit
25/6/10
1. Dylan from Auction Alliance advised purchaser very sick. Went to property but no one there. Will try again.
15/6/10
1. Petzer du Toit not getting any answer from the purchaser
9/6/10
2. City Council battling to get meters read at property for clearance figures.
1. Requested upate from Petzer du Toit
7/6/10
1. Requested update from Petzer du Toit
10/5/10
1. Requested update from Petzer du Toit
28/4/10
1. Still struggling to get rates clearance figures
15/3/10
1. Waiting for extended clearance figures
17/2/10
1. Signed transfer documents sent to Petzer du Toit
9/2/10
1. Requested update
2/2/10
1. Waiting on extended clearance figures
26/1/10
1. Requested update from Petzer du Toit
15/12/09
1. Transfer documents signed and sent to Petzer du Toit
18/11/09
1. Received transfer documents and sent to joint for signature
16/11/09
1. Requested update from Petzer du Toit
29/10/09
1. Transfer instructions sent to Petzer du Toit
26/10/09
2. Offer accepted. Gabi waiting on confirmation as to who will do the transfer
1. Chased up FNB for approval
15/10/09
1. Received offer on auction of R540k. Sent to FNB together with outstanding rates
13/10/09
1. Waiting for auction on 14 October 2009
21/9/09
1. Received draft auction documents. Sent to FNB for approval
25/8/09
1. Sent instructions to Auction Alliance to draft auction documents
19/8/09
1. The sale has been cancelled.
2. Updated FNB
3. Requested Bidding Gallery to put property back on market
30/7/09
1. Requested update from Retha as to whether purchaser has rectified
9/7/09
1. Purchaser put on terms
2. Received balance of deposit from auctioneer
2/7/09
1. Purchaser to be placed on terms. Waiting on FICA documents and balance of R100,500.00
2. Updated FNB
12/6/09
1. Adopted resolutions sent to transferring attorney
25/5/09
1. Resolutions adopted. Waiting for claim and copies.
4/5/09
1. 2nd meeting to be held on 21 May 2009. Report done and given to Dawie
28/4/09
1. Chased up insolvent for money for movables
2. Gave banking details for deposit of property to agent
14/4/09
1. Signed offer sent to Bezuidenhout van Zyl
2. Signed offer sent to agent
3. Requested Amanda to convene 2nd Meeting
1/4/09
1. Received amendment for offer of R650,000.00. Sent to FNB
2. Received offer of R670,000.00 and sent to FNB
27/3/09
1. Received offer for R650k. Requested Mandy to amend for 5% deposit and Electrical Compliance Certifcate to be obtained by the purchaser.
5/3/09
1. Received final COA. Requested Amanda to convene 2nd Meeting
23.2.09
1. Purchaser trying to come up with deposit.
20.2.09
1. Consent to Taxation signed and sent back to attorney.
16.2.09
1. Sent amendments from FNB to Mandy � waiting for amended offer.
12.2.09
1. Chased up FNB
2. Chased up Master for final COA
3. Chased up insolvent for movables
5.2.09
1. Chased up FNB for acceptance
29.1.09
1. Received another offer for R650k (different purchaser). Sent to FNB
20.1.09
1. Received offer of R650k. Sent to FNB for consideration
16.1.09
1. Sent signed Bill of Costs to attorney
8.12.08
1. Purchaser not willing to increase offer and has withdrawn. Mandy to continue marketing
5.12.08
1. FNB will consider offer if increased to R650k. Advised Mandy
19.11.08
1. Received offer for R620k. Sent to FNB for consideration
2. Chased up Master for final COA
3.11.08
1. Received offer for R500k � sent to FNB for consideration
24.10.08
1. Sent minutes of 1st meeting to Master
14.10.08
1. Received valuation of property. Sent to Mandy and FNB
3.10.08
1. Chased up PV for valuation
23/9/08
1. Had meeting with insolvent. Will pay R2,000.00 for movables. He only owns two fridges and a lounge suite.
2. Sent photos of property to Gabi
16/9/08
1. Having a meeting with the insolvent at his premises on Monday, 2pm
15/9/08
1. Chased up insolvent for meeting
2. 1st Meeting on 2 October 2008. Gave FNB claim to Amanda to submit to proof
3. Advised insolvent of 1st Meeting of Creditors
8/9/08
1. Chased up insolvent for meeting
2. Requested valuation to be done by PV
4/9/08
1. Received provisional COA
3/9/08
1. Made contact with the insolvent � waiting for a date for a meeting.
1/9/08
1. Chased up attorney for contact details
2. Received claim from FNB
26/8/08
1. Chased up attorney for contact details of insolvent
21/8/08
1. Notified attorney of record of appointment and requested contact details for the insolvent.
13/8/08
1. Requested Georgie to get me copy of application and order
2. Gave sequestration date to FNB
------------
12/8 new matter
"
Danger of Contribution
Yes
Primary Appointee
Dawie van der Merwe
Joint Appointee
Masilo, MM
Admin Person
Angie Poole
Nature of Estate
Insolvent Estate
Master's Reference
T2045/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Boksburg
First Meeting Date
Second Meeting Date
L and D Progress Report
1st & Final Liquidation, Distribution & Contribution Account. Query sheet.
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date