VIASYSTEMS TYNESIDE LIMITED

Overview

Company Name	VIASYSTEMS TYNESIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01937165
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1985
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VIASYSTEMS TYNESIDE LIMITED?

(3162) /

Where is VIASYSTEMS TYNESIDE LIMITED located?

Registered Office Address	K P M G Corporate Recovery Quayside House NE1 3DX 110 Quayside Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of VIASYSTEMS TYNESIDE LIMITED?

Previous Company Names
Company Name	From	Until
INTERCONNECTION SYSTEMS LIMITED	Oct 01, 1985	Oct 01, 1985
LEGIBUS 620 LIMITED	Aug 08, 1985	Aug 08, 1985

What are the latest accounts for VIASYSTEMS TYNESIDE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for VIASYSTEMS TYNESIDE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 31, 2016
Next Confirmation Statement Due	Nov 14, 2016
Overdue	Yes

What is the status of the latest annual return for VIASYSTEMS TYNESIDE LIMITED?

Annual Return

Last Annual Return	Oct 31, 2000
Overdue	Yes

What are the latest filings for VIASYSTEMS TYNESIDE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2023	Restoration by order of the court	3 pages	AC92

Jun 25, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 09, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 19, 2016	Restoration by order of the court	3 pages	AC92

Aug 23, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 23, 2012	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Mar 08, 2012	Liquidators' statement of receipts and payments to Feb 18, 2012	6 pages	4.68

Sep 20, 2011	Liquidators' statement of receipts and payments to Aug 18, 2011	9 pages	4.68

Jun 24, 2011	Appointment of a voluntary liquidator	1 pages	600

Jun 24, 2011	Insolvency court order Court order insolvency:c/o replacement of liquidator	8 pages	LIQ MISC OC

Jun 07, 2011	Notice of ceasing to act as a voluntary liquidator	9 pages	4.40

Mar 18, 2011	Liquidators' statement of receipts and payments to Feb 18, 2011	5 pages	4.68

Sep 17, 2010	Liquidators' statement of receipts and payments to Aug 18, 2010	5 pages	4.68

Mar 23, 2010	Liquidators' statement of receipts and payments to Feb 18, 2010	6 pages	4.68

Oct 06, 2009	Liquidators' statement of receipts and payments to Aug 18, 2009	10 pages	4.68

Mar 18, 2009	Liquidators' statement of receipts and payments to Feb 18, 2009	5 pages	4.68

Sep 10, 2008	Liquidators' statement of receipts and payments to Aug 18, 2008	5 pages	4.68

Feb 26, 2008	Liquidators' statement of receipts and payments to Aug 18, 2008	5 pages	4.68

Sep 05, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 21, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 20, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 27, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 02, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 03, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 03, 2005	legacy	1 pages	405(2)

View All Filings

Who are the officers of VIASYSTEMS TYNESIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAX, Gerald George 17 Bryanston Square W1H 2DP London	Jun 12, 2000		Secretary	17 Bryanston Square W1H 2DP London		American		68619100001
SAX, Gerald George 17 Bryanston Square W1H 2DP London	May 22, 2000		Director	17 Bryanston Square W1H 2DP London		American	1961-2	68619100001
WEBSTER, David James 10 Deer Creek Woods Drive St Louis Missouri 63124 United States	Mar 12, 1998		Director	10 Deer Creek Woods Drive St Louis Missouri 63124 United States		American	1963-1	57977290002
LOVELAND, Francis Michael 23 Monarch House 241 Kensington High Street W8 6EL London	Jul 31, 1998	Apr 21, 1999	Secretary	23 Monarch House 241 Kensington High Street W8 6EL London		American		60085170001
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham	Apr 21, 1999	Jun 12, 2000	Secretary	Stanegates Leazes Lane NE46 3BA Hexham		British		18158790003
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham		Jul 31, 1998	Secretary	Stanegates Leazes Lane NE46 3BA Hexham		British		18158790003
BENJAMIN, John Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire		Jul 15, 1993	Director	Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire		British	1952-8	75927710002
BRADBURY, Ivan Harold 49 South Lodge 245 Knightsbridge SW7 1DG London		Apr 21, 1997	Director	49 South Lodge 245 Knightsbridge SW7 1DG London	United Kingdom	British	1946-5	75228300001
COTTERILL, Roy Clifford George 102 Evesham Road GL52 2AL Cheltenham Gloucestershire	Mar 01, 1995	Jan 17, 1998	Director	102 Evesham Road GL52 2AL Cheltenham Gloucestershire		British	1936-3	1540920001
DAVIS, Jeffrey Lee Church Cottage Church Hill GU29 9NX Midhurst West Sussex	Apr 21, 1999	Aug 23, 2001	Director	Church Cottage Church Hill GU29 9NX Midhurst West Sussex		American	1952-7	56473880002
FURST, Jack 1157 W Jester Road 76226 Argyle Texas Usa	Apr 21, 1997	Jul 31, 1998	Director	1157 W Jester Road 76226 Argyle Texas Usa		American	1959-2	62595540001
GEARY, David Richard The Coach House Sandhoe NE46 4LU Corbridge Northumberland	Feb 28, 1997	Apr 30, 1999	Director	The Coach House Sandhoe NE46 4LU Corbridge Northumberland	United Kingdom	British	1957-4	52011070002
KINNAIRD, David Mcewan 2 The Beeches Somersby Wood NE61 2DX Morpeth Northumberland	Apr 24, 1991	Feb 19, 1999	Director	2 The Beeches Somersby Wood NE61 2DX Morpeth Northumberland		British	1959-9	71686260001
LIPSITZ, Ellen Louise 343 Tanglewood 63124 Ladue Missouri Usa	Jun 05, 1997	Apr 09, 1998	Director	343 Tanglewood 63124 Ladue Missouri Usa		American	1961-12	53292010001
LOVELAND, Francis Michael 23 Monarch House 241 Kensington High Street W8 6EL London	Jul 31, 1998	Apr 21, 1999	Director	23 Monarch House 241 Kensington High Street W8 6EL London		American	1950-3	60085170001
MINTON, Barry, Dr Hampden House OX44 7PB Great Milton Oxfordshire	Feb 11, 1992	Mar 31, 1994	Director	Hampden House OX44 7PB Great Milton Oxfordshire		British	1944-10	31637370001
MORRIS, Michael Stephen Camsen, Gubeon Wood Tranwell Woods NE61 6BH Morpeth Northumberland		Mar 31, 1998	Director	Camsen, Gubeon Wood Tranwell Woods NE61 6BH Morpeth Northumberland		British	1939-10	78759940001
MOULTON, Jonathan Paul Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent		Sep 01, 1992	Director	Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent		British	1950-10	14450900001
PARKINSON, Edwin Woodrow 23 Yeomans Row SW3 2AL London	Dec 03, 1997	Apr 09, 1998	Director	23 Yeomans Row SW3 2AL London		British	1945-2	55957780001
ROBINSON, Timothy Philip Stanegates Leazes Lane NE46 3BA Hexham	Jul 07, 1995	Mar 13, 2000	Director	Stanegates Leazes Lane NE46 3BA Hexham	United Kingdom	British	1960-8	18158790003
SINDELAR, David M 10630 Ballantrae St Louis Missouri 63131 FOREIGN Usa	Apr 21, 1997	May 22, 2000	Director	10630 Ballantrae St Louis Missouri 63131 FOREIGN Usa		American	1957-7	57978500002
WILTSHIRE, Mark 20 Akenside Terrace NE2 1TN Newcastle Upon Tyne	Oct 01, 1995	Sep 18, 1998	Director	20 Akenside Terrace NE2 1TN Newcastle Upon Tyne		British	1958-11	68228250001

View Detailed Information on Officers and People with Significant Control

Does VIASYSTEMS TYNESIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 07, 2001 Delivered On Mar 10, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents (as defined)
	Short particulars All that leasehold land registered with title number TY345209 situated at balliol business park east north tyneside and the factory erected thereon by way of fixed charge the benefits of any covenants for title from time to time given or entered into by any predecessor in title of the company to all or any part of the property any contract for the sale letting or other disposal of any such property by way of fixed charge the benefit of all rights and claims of the company. See the mortgage charge document for full details.
	Persons Entitled The Urban Regeneration Agency (Known as English Partnerships)
	Transactions Mar 10, 2001Registration of a charge (395)
Legal charge	Created On Mar 06, 2001 Delivered On Mar 20, 2001	Outstanding	Amount secured £12,000,000 due from the company to the chargee
	Short particulars Property k/a such part of the land situated at balliol business park benton lane longbenton tyne and wear north tyneside - TY345209.
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Mar 20, 2001Registration of a charge (395)
Receivables and account charge between the company,certain other UK resident companies specified therein and the chargee (as defined)	Created On Jun 09, 2000 Delivered On Jun 23, 2000	Outstanding	Amount secured Any and all moneys, obligations and liabilities due or to become due from the company to the chargee, as security agent and trustee for the finance parties and any successors in title in respect of any of them pursuant to the facility agreement and all other moneys,obligations and liabilities due, owing or incurred under or pursuant to various other documents (the "finance documents") as defined
	Short particulars All rights,title,benefit and interest to the bank accounts as listed together with all moneys credited thereon; all book/other debts,revenues,claims,etc. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Jun 23, 2000Registration of a charge (395)
Group debenture between european pcb group (cayman islands) LTD. (The "parent") certain other of the parent's UK resident subsidiaries (as specified therein) and the chargee	Created On Mar 29, 2000 Delivered On Apr 14, 2000	Outstanding	Amount secured Each obligor company covenants to pay to the chargee all monies obligations and liabilities due, owing or incurred by it to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) and in accordance with the terms of the deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent and Trustee for the Finance Parties and Any Successors in Title in Respect of Any of Them Pursuant to the Facility Agreement
	Transactions Apr 14, 2000Registration of a charge (395) Oct 02, 2001Appointment of a receiver or manager (405 (1)) Dec 20, 2001Statement that part or whole of property from a floating charge has been released (403b) Jul 29, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Guarantee and debenture	Created On Aug 19, 1998 Delivered On Sep 07, 1998	Satisfied	Amount secured The unpaid principal of and interest on the chips loans (as defined) and all other obligations and liabilities of isl (as defined) or chips limited (as defined), as the case may be, to the english agent (as defined) or to the english lenders (as defined), whether direct or indirect, absolute or contingent, due or to become due, or now existing or hereafter incurred, which may arise under, out of, or in connection with the finance documents (as defined), whether on account of principal, interest, reimbursement obligations, fees, indemnities, costs, expenses or otherwise,
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited (The English Agent)
	Transactions Sep 07, 1998Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 06, 1997 Delivered On Jun 24, 1997	Satisfied	Amount secured The unpaid principal of and interest on the chips loans (as defined) made to isl (as defined) and all other obligations and liabilities due or to become due from isl to the chargee under,out of,or in connection with the facility documents (as defined)
	Short particulars Land and buildings at eldon street and laygate south shields t/no: ty 254900 f/h land at eldon street south shields t/no: TY300374; f/h land at reed street south shields t/no: TY320937 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited (The "English Agent") as Agent and Trustee for Itself Andeach of the English Lenders (as Defined) or to the English Lenders
	Transactions Jun 24, 1997Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property eldon street south shields tyne and wear t/no:-TY254900 fixed charge any goodwill relating to the property or the business or undertaking conducted at the property all plant machinery and other items affixed to and forming part of the property all rental sums claims under any insurance policy relating to the property floating charge all unattached plant machinery chattels and goods in connection with the property or the business or undertaking thereof.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 11, 1996Registration of a charge (395) Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 1996 Delivered On Sep 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 1996Registration of a charge (395) Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 1994 Delivered On Dec 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Credit Lyonnais
	Transactions Dec 09, 1994Registration of a charge (395) Sep 26, 1996Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jan 27, 1993 Delivered On Feb 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Schedule pan finacial insurance company limited insolvency catastrophe insurance policy no 103319-92.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1993Registration of a charge (395) Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Corporate mortgage	Created On Dec 13, 1992 Delivered On Dec 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility letter dated 15/05/92
	Short particulars The goods or chattels specified and the benefit of all contracts and all logbooks and the benefit of all insurances.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1992Registration of a charge (395) Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 05, 1991 Delivered On Apr 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office and industrial premises at eldon street and laygate south shields tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1991Registration of a charge Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 24, 1986 Delivered On Feb 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1986Registration of a charge Jul 01, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VIASYSTEMS TYNESIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Michael Vincent Mcloughlin Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	Sep 20, 2001	Jul 25, 2005
Peter Terry Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	Sep 20, 2001	Jul 25, 2005
Julian Whale 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds	Sep 20, 2001	Jul 25, 2005

Date	Type
Feb 19, 2002	Commencement of winding up
Aug 23, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	practitioner	Deloitte & Touche 10-12 East Parade LS1 2AJ Leeds	Feb 19, 2002
Ian Brown 10-12 East Parade Leeds LS1 2AJ	practitioner	10-12 East Parade Leeds LS1 2AJ	Feb 19, 2002	May 25, 2011
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	May 25, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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