Registration Number
2002/00284/07
Standing of Matter
Archived
Banks Involved
Bank
FNB
Other Bank
Mercedes Benz Financial Services
Type of Appointment
Applied for Application
Is SARS a creditor?
No
Office
Gauteng
Progress Report (Status)
"25/2/11
1. Requested Georgie to chase up for me.
27/1/11
1. Requested Master to remove joint as we can't get hold of him.
20/1/11
1. Chased up confirmation notice. Asked Georgie to assist.
10/11/10
1. Chased up confirmation notice
29/9/10
1. Chased up confirmation with Master
14/9/10
1. Requested Georgie to get confirmation notice
18/8/10
1. Query done and emailed to Georgie to put on file.
16/8/10
1. Further query from Master. Given to Angie to attend to.
12/8/10
2. Received letter from SARS. Sent to Georgie
1. Fax to SARS requesting letter withdrawing their objection to the account
11/8/10
2. Master needs letter from SARS withdrawing objection
1. Backlog at Master due to strike. Georgie chasing up.
6/8/10
1. requested update from Georgie
29/7/10
1. Our letter not on file. Georgie lodged copy. Examiner on leave until Monday, 2nd
26/7/10
1. Requested update from Georgie
5/7/10
1. Letter sent to Georgie for removal of joint.
28/4/10
1. Angie to send letter to Master requesting the removal of our joint.
21/4/10
1. Account amended and waiting on joints affidavits
15/3/10
1. Account amended to include VAT and given to Dawie for signature
9/3/10
2. Requested Angie to amend L & D to include VAT
1. Received objection to account from SARS as VAT was not included.
4/3/10
1. Requested Angie to attend to pre confirmation requirements - still no query sheet
29/1/10
1. Requested query sheet from Master
23/11/09
1. L & D account lodged with Master on 13 November 2009
26/10/09
1. Gave advance dividend to Yolande for loading
20/10/09
1. Still no account - requested urgent update from Angie
5/10/09
1. Chased up Angie to do L & D Account urgently
16/9/09
1. Received cheque and statement of account for motor vehicle.
2. Requested Angie to draw L & D Account
31/8/09
1. Emaly in receipt of natis documents. Settlement to be done shortly.
27/8/09
1. Waiting for proved claim and adopted resolutions
2. Requested update from Emaly re motor vehicle
19/8/09
1. Natis documents ready for collection at Daimler Chrysler. Requested Emaly to attend to collection
18/8/09
1. Chased up natis documents from Dailmer
30/7/09
1. The vehicle was sold on auction for R50k. PV need NATIS documents to complete transaction
2. Email to Daimler requesting documents
3. 2nd meeting to be held on 19 August 2009
18/7/09
1. Received final COA
2. Requested Amanda to convene 2nd meeting of creditors
13/7/09
1. Emaly from PV has received the NATIS documents for the vehicle and will sell this week.
2/7/09
1. Email to PV demanding an update on this matter. The vehicle was to be prepared for auction on 31 January 2009.
2. Requested Georgie to chase up final COA
27/5/09
1. Minutes of the 1st meeting sent to master
11/5/09
1. 1st Meeting to be held on 20 May 2009 before the Magistrate, Kempton Park.
2. Claim for Daimler Chrysler given to Amanda for submission
3. Chased up PV for update
20/3/09
1. Chased up Master for final COA
9/3/09
1. Chased up Daimler for claim - received
2. Chased up PV for update on vehicle. – getting duplicate registration papers
16.2.09
1. Chased up Daimler for claim
2. Requested update from PV on sale of vehicle
29.1.09
1. Chased up final Certificate of Appointment
2. Chased up Daimler for claim and if we can sell motor vehicle
3. Daimler advised we can sell vehicle – advised Leroy to sell asap
4. Claim will be here next week
18.11.08
1. Chased up Master for final COA
30.10.08
1. Chased up master for final COA
9.10.08
1. Received registration docs but they were not the correct ones. Advised PV that they will have to appy for duplicate registration papers.
30.9.08
1. Motor vehicle uplifted. Requested registration docs from Champ
25/9/08
1. Cancelled asset insurance
2. Requested PV to uplift vehicle
22/9/08
1. 1st meeting to be held on 8 October 2008, Master, Johannesburg
2. Received order and liquidation application
9/9/08
1. Advised Champ we will continue with liquidation process
2. Requested PV to value vehicle
3. Advised Mercedes Benz of liquidation
4. Requested LBS to put asset insurance on the vehicle.
4/9/08
1. Requested Georgie to get me copy of order and application
2. Received provisional COA
3/9/08
1. Email to Mr Pilane for date for meeting.
2. Update to Madri and requested details of attorney of record
3. Had meeting with director. Wishes to do offer of compromise. To discuss with Dawie
29/8/08
1. Madri to give us latest contact details of members
------------
29/8 This matter has a long history. It was originally refered to us by FNB Commercial, more particularly Madri Calitz. Please look at the file and keep Madri posted.
"
1. Requested Georgie to chase up for me.
27/1/11
1. Requested Master to remove joint as we can't get hold of him.
20/1/11
1. Chased up confirmation notice. Asked Georgie to assist.
10/11/10
1. Chased up confirmation notice
29/9/10
1. Chased up confirmation with Master
14/9/10
1. Requested Georgie to get confirmation notice
18/8/10
1. Query done and emailed to Georgie to put on file.
16/8/10
1. Further query from Master. Given to Angie to attend to.
12/8/10
2. Received letter from SARS. Sent to Georgie
1. Fax to SARS requesting letter withdrawing their objection to the account
11/8/10
2. Master needs letter from SARS withdrawing objection
1. Backlog at Master due to strike. Georgie chasing up.
6/8/10
1. requested update from Georgie
29/7/10
1. Our letter not on file. Georgie lodged copy. Examiner on leave until Monday, 2nd
26/7/10
1. Requested update from Georgie
5/7/10
1. Letter sent to Georgie for removal of joint.
28/4/10
1. Angie to send letter to Master requesting the removal of our joint.
21/4/10
1. Account amended and waiting on joints affidavits
15/3/10
1. Account amended to include VAT and given to Dawie for signature
9/3/10
2. Requested Angie to amend L & D to include VAT
1. Received objection to account from SARS as VAT was not included.
4/3/10
1. Requested Angie to attend to pre confirmation requirements - still no query sheet
29/1/10
1. Requested query sheet from Master
23/11/09
1. L & D account lodged with Master on 13 November 2009
26/10/09
1. Gave advance dividend to Yolande for loading
20/10/09
1. Still no account - requested urgent update from Angie
5/10/09
1. Chased up Angie to do L & D Account urgently
16/9/09
1. Received cheque and statement of account for motor vehicle.
2. Requested Angie to draw L & D Account
31/8/09
1. Emaly in receipt of natis documents. Settlement to be done shortly.
27/8/09
1. Waiting for proved claim and adopted resolutions
2. Requested update from Emaly re motor vehicle
19/8/09
1. Natis documents ready for collection at Daimler Chrysler. Requested Emaly to attend to collection
18/8/09
1. Chased up natis documents from Dailmer
30/7/09
1. The vehicle was sold on auction for R50k. PV need NATIS documents to complete transaction
2. Email to Daimler requesting documents
3. 2nd meeting to be held on 19 August 2009
18/7/09
1. Received final COA
2. Requested Amanda to convene 2nd meeting of creditors
13/7/09
1. Emaly from PV has received the NATIS documents for the vehicle and will sell this week.
2/7/09
1. Email to PV demanding an update on this matter. The vehicle was to be prepared for auction on 31 January 2009.
2. Requested Georgie to chase up final COA
27/5/09
1. Minutes of the 1st meeting sent to master
11/5/09
1. 1st Meeting to be held on 20 May 2009 before the Magistrate, Kempton Park.
2. Claim for Daimler Chrysler given to Amanda for submission
3. Chased up PV for update
20/3/09
1. Chased up Master for final COA
9/3/09
1. Chased up Daimler for claim - received
2. Chased up PV for update on vehicle. – getting duplicate registration papers
16.2.09
1. Chased up Daimler for claim
2. Requested update from PV on sale of vehicle
29.1.09
1. Chased up final Certificate of Appointment
2. Chased up Daimler for claim and if we can sell motor vehicle
3. Daimler advised we can sell vehicle – advised Leroy to sell asap
4. Claim will be here next week
18.11.08
1. Chased up Master for final COA
30.10.08
1. Chased up master for final COA
9.10.08
1. Received registration docs but they were not the correct ones. Advised PV that they will have to appy for duplicate registration papers.
30.9.08
1. Motor vehicle uplifted. Requested registration docs from Champ
25/9/08
1. Cancelled asset insurance
2. Requested PV to uplift vehicle
22/9/08
1. 1st meeting to be held on 8 October 2008, Master, Johannesburg
2. Received order and liquidation application
9/9/08
1. Advised Champ we will continue with liquidation process
2. Requested PV to value vehicle
3. Advised Mercedes Benz of liquidation
4. Requested LBS to put asset insurance on the vehicle.
4/9/08
1. Requested Georgie to get me copy of order and application
2. Received provisional COA
3/9/08
1. Email to Mr Pilane for date for meeting.
2. Update to Madri and requested details of attorney of record
3. Had meeting with director. Wishes to do offer of compromise. To discuss with Dawie
29/8/08
1. Madri to give us latest contact details of members
------------
29/8 This matter has a long history. It was originally refered to us by FNB Commercial, more particularly Madri Calitz. Please look at the file and keep Madri posted.
"
Danger of Contribution
No
Primary Appointee
Dawie van der Merwe
Joint Appointee
Lubisi, JL
Admin Person
Angie Poole
Nature of Estate
Company
Master's Reference
T985/08
Final Court Order Date
Provisional Certificate of Appointment Date
Certificate of Appointment Date
Place of Meetings
Magistrate, Kempton Park
First Meeting Date
Second Meeting Date
Who does L and D
Poole, A
L and D Progress Report
Amended 1st & Final Liquidation, Distribution and Contribution Account. Waiting on confirmation
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date