(021) 410 8936

Register

Boland Promotions (Pty) Ltd

Date submitted: 27.07.2020

Comments made by the trustee/liquidator

Dear Creditors

 

Welcome to Summit Trust.

 

Kindly be advised that Jochen Eckhoff and Amanda K. Bikani will be attending to the liquidation of Boland Promotions (Pty) Ltd (In Liquidation) “Boland Promotions”. Furthermore, all communications regarding this estate (progress reports, creditor reports, meeting of creditors etc.) will be done via this online estate profile, the Government Gazette and one or more newspapers circulating in the district in which the company was registered or had its main place of business. If you register to this online estate profile you will receive notifications, via email, every time it is updated.

 

Kindly be advised that Boland Promotions  was voluntary liquidated by the Directors and Members of the company via the CIPC in terms of section 352(2) of the Companies Act 61 of 1973 on 9 July 2020.Furthermore, The Master of the High Court, Cape Town “The Master” appointed Jochen Eckhoff (Summit Trust) and Amanda K. Bikani as Provisional Liquidators of Boland Promotions  on 23 July 2020. It is the duty of the Provisional Liquidators to take control of the company’s assets and not to report on the company’s affairs. The Liquidators will submit a formal report at the second meeting of creditors and contributories in terms of section 402 of the Companies Act No. 61 of 1973.

 

The Master will now convene, by notice in the Gazette, a first meeting of the creditors and members of the estate for, inter alia, the proof of their claims against the estate. The Master shall publish such notice on a date not less than ten days before the date upon which the meetings is to be held and shall in such notice state the time and place at which the meetings is to be held.

 

Kindly download the claim form which you will see on the right-hand side of your screen. The claim must be completed, signed, commissioned and supported with documents proving your claim. If the claim is in your personal capacity, then you must complete the power of attorney for a representative, who will prove your claim at the creditors meeting, but if Boland Promotions  owes a company money which you represent then both the company resolutions and the power of attorney, attached to the claim, must be completed. If goods were sold and delivered to Boland Promotions  on an open account then a statement must be submitted in support of the claim showing the monthly total and a brief description of the purchases and payments for the full period of trading or for the period of 12 months immediately before the date of liquidation, 9 July 2020, whichever is the lesser.

 

The claim must be emailed to our offices, stephan@summittrust.co.za, on or before 7  August 2020, to be submitted for proof at the first meeting of creditors, alternatively 14 days from 27 July 2020 If the claim is correct, we will advise you to deliver or courier the original claim to our offices: Summit Trust, 6th Floor, 50 Long Street, Cape Town.

 

The first meeting of creditors and members was successfully held and closed on 12 August 2020 at the Stellenbosch Magistrate’s Court at 10h00. The Liquidators shall, within three months, convene the second meeting of creditors and contributories. The purpose of the second meeting of creditors and contributories is to prove additional claims against the estate, adopt resolutions and to table a formal report to creditors and contributories. The time, date and place of the second meeting of creditors and contributories will be made available on this website.

 

The second meeting of creditors and contributories will be held at Stellenbosch Magistrate’s Court on 7 October 2020 at 10h00.

 

The second meeting of creditors and contributories was successfully held and closed. The Liquidators will now proceed to wind-up the company in accordance with their report and resolutions adopted at the second meeting of creditors and contributories. The first liquidation and distribution account will be due by 19 February 2021.

 

The special meeting of creditors was successfully held and closed on 18 November 2020 at the Stellenbosch Magistrate’s Court.

 

Register to this Estate

Register to this estate if you would like to receive notifications when any changes or new documents are added.

  • CM26 Certificate

    Date:

    20200727

    Download

  • Provisional Certificate of Appointment

    Date:

    20200727

    Download

  • Claim Form

    Date:

    20200727

    Download

  • Minutes of First Meeting of Creditors

    Date:

    20200821

    Download

  • Preliminary Report

    Date:

    20200821

    Download

  • Second Meeting Report and Resolutions

    Date:

    20200910

    Download

  • Minutes of Second Meeting of Creditors

    Date:

    20201013

    Download

  • Adopted Resolutions

    Date:

    20201013

    Download

  • Signed Minutes of Special Meeting

    Date:

    20201127

    Download