Registration Number
2005/004409/23
Standing of Matter
Archived
Banks Involved
Bank
FNB
Type of Appointment
Applied for Application
VAT Number
4420218598
Is SARS a creditor?
Yes
Office
Gauteng
Progress Report (Status)
"28/12/10
1. Release dated 1 November 2010 received.
11/11/10
1. Chased up release notice.
29/9/10
1. Chased up release notice
19/8/10
1. Post confirmation requirements done and sent to Master
6/8/10
1. Waiting on nil bank statement
4/6/10
1. All cheques issued. Requested Yolande to close banking account.
7/5/10
1. Refund received from FNB
6/5/10
1. Chased up FNB
16/4/10
1. Sent banking details to FNB
1/4/10
1. Chased up FNB
9/2/10
1. Chased up FNB for refund
22/1/10
1. Chased up refund from FNB
10/12/09
1. Requested refund from FNB
12/11/09
1. Confirmation received. Account given to Yolande for payment
8/10/09
1. Pre confirmation requirements done and sent to Master
4/9/09
1. Query sheet issued on 21 August 2009 – waiting for same
26/8/09
1. Requested Georgie to get query sheet
3/8/09
1. L & D Account lodged on 22 July 2009.
9/7/09
1. The L & D Account is with Elmerette for joints signatures
20/5/09
1. Account to be amended. Refund to be made to Ind Tr Loan Acc
18/5/09
1. Amended L & D Account and given to Dawie
8/5/09
1. 1st & Final L, D & C drawn and given to Dawie
15/4/09
1. Draft L & D Account done and advance dividend paid to FNB.
2. Chased up Jan Reitz for an update on recovery of rental
25/3/09
1. Transfer registered on 23 March 2009. Waiting for proceeds from Petzer du Toit
20/3/09
1. Chased up Jan Reitz – Jan will see me next week. Will probably have to re-convene the mtg for postponement
6/3/09
1. Dawie chased up Jan Reitz
23.2.09
1. Chased up Jan Reitz for update in regards to the recovery of the rental.
16.2.09
1. Affidavit for lost title deed sent to Lorette
2. Chased up update from Jan Reitz
11.2.09
1. Received Affidavit from Tutor Trust. Given to Dawie for commissioning
23.1.09
1. Received Affidavit from Lehoka. Sent to Elsie Wagner @ Tutor Trust
21.1.09
1. Sent Reg 68(1) Affidavit to Lehoka.
15.1.09
1. Requested update from Val @ Jan Reitz Att re: rental enquiry
9.12.08
1. Rates clearance paid
4.12.08
1. Waiting for new clearance figures.
18.11.08
1. Application successful. Lorette doing bridging finance
28.10.08
1. Court date for application to borrow monies is set for 12 November 2008.
23.10.08
1. Chased up Lorette for feedback on application
16.10.08
1. Application being done by transferring attorneys
2. Chased up date of postponed meeting
7.10.08
1. Dawie to phone Lorette and discuss matter with her.
3.10.08
1. To discuss application with Dawie – legal dept want R1k an hour for their assistance.
2. Waiting for date of postponed meeting.
22/9/08
1. Affidavit sent to Lorette for lodgement
2/9/08
1. Confirmatory affidavits done and given to Elmerette to get signed.
2. Special meeting to be held 25 September 2008 at Master, Pretoria. Advised Jan Reitz
20/8/08
1. Requested solution from Lorette for rates clearance payment – Dawie to make application to Master for extension of powers
2. Requested Amanda to convene special meeting for enquiry
3. Updated Val from Reitz Attorneys
24/7/08
1. Filled in nil returns and send to Lorette and SARS
16/7/08
1. Amanda to convene meeting at end of July 08
8/7/08
1. Requested Amanda to convene meeting for enquiry
1/7/08
1. Chased up Reitz Attorney whether they will run enquiry
24/6/08
1. Received transfer docs – sent to Petzer du Toit
2. Chased up Jan Reitz for enquiry
17/6/08
1. Val from Jan Reitz Att advised they are having no luck with Esterhuizen or Tswela. Wants to run enquiry. Requested confirmation that they will attend to the enquiry and subpoenas etc
13/6/08
1. Received update on transfer – sent to FNB
5/6/08
1. Received transfer docs from Tutor Trust
2. Sent Offer & Transfer docs to Charles Lehoka for signature
3/6/08
1. Sent extension of time to Master
29/5/08
1. Received update from Lorette - sent to FNB
27/5/08
1. Received update from transferring attorney - sent to FNB
2. Chased up Jan Reitz for update
3. Chased up affidavit from Tutor Trust
21/5/08
1. Received transfer docs from Lorette
2. Sent transfer docs to Tutor Trust for signature
13/5/08
1. Received update from transferring attorney - sent to FNB
2. Received affidavit from Lehoka.
3. Chased up affidavit from Tutor Trust
9/5/08
1. Sent signed offer and resolutions to Lorette
8/5/08
1. The resolutions were adopted at the 2nd Meeting of Creditors.
2. Received signed offer back from joint.
3. Sent signed offer and signed resolutions to Lorette
4. Updated FNB
7/5/08
1. Extension of time done and given to Dawie for signature
2. Extension of time sent to joints
3. Chased up signed offer from Tutor Trust
4. Chased up Jan Reitz for progress report
29/4/08
1. Received progress report from Lorette - sent to FNB
23/4/08
1. Sent instructions to Lorette to start with transfer
2. Sent Offer to Purchase to Tutor Trust for signature
9/4/08
1. General Meeting to be held on 6 May 2008 for adoption of resolutions
2. Jan Reitz will work on file today.
2/4/08
1. Amanda to convene General Meeting this week.
17/3/08
1. Requested progress report from Jan Reitz
7/3/08
1. Received formal offer to purchase from Johan - sent to FNB
2. Requested Amanda to convene General Meeting for adoption of resolutions.
4/3/08
1. Received offer from Johan. There is a problem with it as he has included all transfer costs, attorneys costs etc in the purchase price. Advised him that he cant do that - waiting his reply.
27/2/08
1. FNB accepted offer. Advised Johan to submit formal offer to purchase
19/2/08
1. Emailed amount of outstanding rates to FNB
2. Email to FNB setting out offer from Mr Dorfling
13/2/08
1. Mr Dorfling phoned and advised that he is nearly finished with getting his ducks in a row and is still very interested in the property - he will submit an offer soon.
4/2/08
1. Chased up Mr Dorfling to submit offer to purchase
2. Letter to City of Tshwane
29/1/08
1. Left message for Esterhuizen 09:53 - Requested Jan Reitz to follow up.
22/1/08
1. Left message for Esterhuizen 09h00
2. Left message for Esterhuizen 11h32. Only back tomorrow
21/1/08
1. Left message for Esterhuizen
18/1/08
1. Letter to MEG re rental paid into clients account
2. Chased up Taxed Bill of Costs Received
3. The tenant, Mr Dorfling, has advised he is prepared to put in an offer for the property between R680k and R700k. FNB said to go ahead. Phone the tenant and told him to proceed with a formal offer.
15/1/08
1. Left message 09h47
2. Left message 13h00
8/1/08
1. Mr Esterhuizen will only be back on Monday, 14th.
14/12/07
1. Tried fax to MEG but offices closed until 9 January 2007.
6/12/07
1. Fax to MEG chasing up refunds
2. Chased up Taxed Bill of Costs
3. Letter to Master chasing up extension of time
15/11/07
1. Fax to MEG advising of liquidation and requesting refund of rentals paid.
14/11/07
1. Tenant paid R3,500.00 into estate's banking account for November 2007 on 12/11/07
13.11.07
1. Chased up House and Home for contact details of owner of Tswela Trading banking account.
2. Chased up master re: extension of time
3. Chased up Taxed Bill of costs
7/11/07
1. Spoke to Marietjie and she said that all of her instructions were verbal. She will go through her file and see if she can find a contact person.
6/11/07
1. Letter to tenant requesting him to pay rental to us directly
2. Letter to House & Home cancelling her services
5/11/07
1. Chased up attorneys for date of taxation for their Bill of Costs
2. Chased up House & Home for rental
3. Received deposit slip for R3,100.00 in respect of rental for October 2007. November rental will come in after the 15th.
1/11/07
1. Application for extension of time sent to Master
30/10/07
1. Letter to City of Twsane advising of progress of sale of property
29.10.07
1. Got update on property from Mandy - sent to FNB
22/10/07
1. Got details of tenant and gave to Mandy.
19.10.07
1. Sent off taxation for Taxed Bill of Costs to Philip Markgraaf Attorneys
2. Done Affidavit for extension of time until 31 May 2008. Waiting for Joint Liquidators to sign
3. Chased up House & Home for tenants contact details
18/10/07
1. Letter to House & Home Properties advising them not to pay rental and requesting contact details for the tenants
2. Letter to Tutor Trust requesting clearer copy of the Taxed Bill of Costs
"
1. Release dated 1 November 2010 received.
11/11/10
1. Chased up release notice.
29/9/10
1. Chased up release notice
19/8/10
1. Post confirmation requirements done and sent to Master
6/8/10
1. Waiting on nil bank statement
4/6/10
1. All cheques issued. Requested Yolande to close banking account.
7/5/10
1. Refund received from FNB
6/5/10
1. Chased up FNB
16/4/10
1. Sent banking details to FNB
1/4/10
1. Chased up FNB
9/2/10
1. Chased up FNB for refund
22/1/10
1. Chased up refund from FNB
10/12/09
1. Requested refund from FNB
12/11/09
1. Confirmation received. Account given to Yolande for payment
8/10/09
1. Pre confirmation requirements done and sent to Master
4/9/09
1. Query sheet issued on 21 August 2009 – waiting for same
26/8/09
1. Requested Georgie to get query sheet
3/8/09
1. L & D Account lodged on 22 July 2009.
9/7/09
1. The L & D Account is with Elmerette for joints signatures
20/5/09
1. Account to be amended. Refund to be made to Ind Tr Loan Acc
18/5/09
1. Amended L & D Account and given to Dawie
8/5/09
1. 1st & Final L, D & C drawn and given to Dawie
15/4/09
1. Draft L & D Account done and advance dividend paid to FNB.
2. Chased up Jan Reitz for an update on recovery of rental
25/3/09
1. Transfer registered on 23 March 2009. Waiting for proceeds from Petzer du Toit
20/3/09
1. Chased up Jan Reitz – Jan will see me next week. Will probably have to re-convene the mtg for postponement
6/3/09
1. Dawie chased up Jan Reitz
23.2.09
1. Chased up Jan Reitz for update in regards to the recovery of the rental.
16.2.09
1. Affidavit for lost title deed sent to Lorette
2. Chased up update from Jan Reitz
11.2.09
1. Received Affidavit from Tutor Trust. Given to Dawie for commissioning
23.1.09
1. Received Affidavit from Lehoka. Sent to Elsie Wagner @ Tutor Trust
21.1.09
1. Sent Reg 68(1) Affidavit to Lehoka.
15.1.09
1. Requested update from Val @ Jan Reitz Att re: rental enquiry
9.12.08
1. Rates clearance paid
4.12.08
1. Waiting for new clearance figures.
18.11.08
1. Application successful. Lorette doing bridging finance
28.10.08
1. Court date for application to borrow monies is set for 12 November 2008.
23.10.08
1. Chased up Lorette for feedback on application
16.10.08
1. Application being done by transferring attorneys
2. Chased up date of postponed meeting
7.10.08
1. Dawie to phone Lorette and discuss matter with her.
3.10.08
1. To discuss application with Dawie – legal dept want R1k an hour for their assistance.
2. Waiting for date of postponed meeting.
22/9/08
1. Affidavit sent to Lorette for lodgement
2/9/08
1. Confirmatory affidavits done and given to Elmerette to get signed.
2. Special meeting to be held 25 September 2008 at Master, Pretoria. Advised Jan Reitz
20/8/08
1. Requested solution from Lorette for rates clearance payment – Dawie to make application to Master for extension of powers
2. Requested Amanda to convene special meeting for enquiry
3. Updated Val from Reitz Attorneys
24/7/08
1. Filled in nil returns and send to Lorette and SARS
16/7/08
1. Amanda to convene meeting at end of July 08
8/7/08
1. Requested Amanda to convene meeting for enquiry
1/7/08
1. Chased up Reitz Attorney whether they will run enquiry
24/6/08
1. Received transfer docs – sent to Petzer du Toit
2. Chased up Jan Reitz for enquiry
17/6/08
1. Val from Jan Reitz Att advised they are having no luck with Esterhuizen or Tswela. Wants to run enquiry. Requested confirmation that they will attend to the enquiry and subpoenas etc
13/6/08
1. Received update on transfer – sent to FNB
5/6/08
1. Received transfer docs from Tutor Trust
2. Sent Offer & Transfer docs to Charles Lehoka for signature
3/6/08
1. Sent extension of time to Master
29/5/08
1. Received update from Lorette - sent to FNB
27/5/08
1. Received update from transferring attorney - sent to FNB
2. Chased up Jan Reitz for update
3. Chased up affidavit from Tutor Trust
21/5/08
1. Received transfer docs from Lorette
2. Sent transfer docs to Tutor Trust for signature
13/5/08
1. Received update from transferring attorney - sent to FNB
2. Received affidavit from Lehoka.
3. Chased up affidavit from Tutor Trust
9/5/08
1. Sent signed offer and resolutions to Lorette
8/5/08
1. The resolutions were adopted at the 2nd Meeting of Creditors.
2. Received signed offer back from joint.
3. Sent signed offer and signed resolutions to Lorette
4. Updated FNB
7/5/08
1. Extension of time done and given to Dawie for signature
2. Extension of time sent to joints
3. Chased up signed offer from Tutor Trust
4. Chased up Jan Reitz for progress report
29/4/08
1. Received progress report from Lorette - sent to FNB
23/4/08
1. Sent instructions to Lorette to start with transfer
2. Sent Offer to Purchase to Tutor Trust for signature
9/4/08
1. General Meeting to be held on 6 May 2008 for adoption of resolutions
2. Jan Reitz will work on file today.
2/4/08
1. Amanda to convene General Meeting this week.
17/3/08
1. Requested progress report from Jan Reitz
7/3/08
1. Received formal offer to purchase from Johan - sent to FNB
2. Requested Amanda to convene General Meeting for adoption of resolutions.
4/3/08
1. Received offer from Johan. There is a problem with it as he has included all transfer costs, attorneys costs etc in the purchase price. Advised him that he cant do that - waiting his reply.
27/2/08
1. FNB accepted offer. Advised Johan to submit formal offer to purchase
19/2/08
1. Emailed amount of outstanding rates to FNB
2. Email to FNB setting out offer from Mr Dorfling
13/2/08
1. Mr Dorfling phoned and advised that he is nearly finished with getting his ducks in a row and is still very interested in the property - he will submit an offer soon.
4/2/08
1. Chased up Mr Dorfling to submit offer to purchase
2. Letter to City of Tshwane
29/1/08
1. Left message for Esterhuizen 09:53 - Requested Jan Reitz to follow up.
22/1/08
1. Left message for Esterhuizen 09h00
2. Left message for Esterhuizen 11h32. Only back tomorrow
21/1/08
1. Left message for Esterhuizen
18/1/08
1. Letter to MEG re rental paid into clients account
2. Chased up Taxed Bill of Costs Received
3. The tenant, Mr Dorfling, has advised he is prepared to put in an offer for the property between R680k and R700k. FNB said to go ahead. Phone the tenant and told him to proceed with a formal offer.
15/1/08
1. Left message 09h47
2. Left message 13h00
8/1/08
1. Mr Esterhuizen will only be back on Monday, 14th.
14/12/07
1. Tried fax to MEG but offices closed until 9 January 2007.
6/12/07
1. Fax to MEG chasing up refunds
2. Chased up Taxed Bill of Costs
3. Letter to Master chasing up extension of time
15/11/07
1. Fax to MEG advising of liquidation and requesting refund of rentals paid.
14/11/07
1. Tenant paid R3,500.00 into estate's banking account for November 2007 on 12/11/07
13.11.07
1. Chased up House and Home for contact details of owner of Tswela Trading banking account.
2. Chased up master re: extension of time
3. Chased up Taxed Bill of costs
7/11/07
1. Spoke to Marietjie and she said that all of her instructions were verbal. She will go through her file and see if she can find a contact person.
6/11/07
1. Letter to tenant requesting him to pay rental to us directly
2. Letter to House & Home cancelling her services
5/11/07
1. Chased up attorneys for date of taxation for their Bill of Costs
2. Chased up House & Home for rental
3. Received deposit slip for R3,100.00 in respect of rental for October 2007. November rental will come in after the 15th.
1/11/07
1. Application for extension of time sent to Master
30/10/07
1. Letter to City of Twsane advising of progress of sale of property
29.10.07
1. Got update on property from Mandy - sent to FNB
22/10/07
1. Got details of tenant and gave to Mandy.
19.10.07
1. Sent off taxation for Taxed Bill of Costs to Philip Markgraaf Attorneys
2. Done Affidavit for extension of time until 31 May 2008. Waiting for Joint Liquidators to sign
3. Chased up House & Home for tenants contact details
18/10/07
1. Letter to House & Home Properties advising them not to pay rental and requesting contact details for the tenants
2. Letter to Tutor Trust requesting clearer copy of the Taxed Bill of Costs
"
Danger of Contribution
No
Primary Appointee
Dawie van der Merwe
Joint Appointee
Wagner, E
Lehoka, C
Admin Person
Angie Poole
Nature of Estate
Close Corporation
Master's Reference
T46/07
Final Court Order 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
A 1st & Final Liquidation, Distribution and Contribution Account has been lodged. A contribution was levied upon the secured creditor. Waiting on release notice
First Account Due Date
First Account Lodged Date
First Account Confirmed Date
Documents
Certificate Release Date