VIASYSTEMS II LIMITED

Overview

Company Name	VIASYSTEMS II LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01954084
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1985

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 II LIMITED?

(7415) /

Where is VIASYSTEMS II LIMITED located?

Registered Office Address	Burley House 12 Clarendon Road LS2 9NF Leeds
Undeliverable Registered Office Address	No

What were the previous names of VIASYSTEMS II LIMITED?

Previous Company Names
Company Name	From	Until
INTERCONNECTION SYSTEMS (HOLDINGS) LTD	May 06, 1993	May 06, 1993
LEGIBUS 642 LIMITED	Nov 04, 1985	Nov 04, 1985

What are the latest accounts for VIASYSTEMS II LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Jan 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 1999

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

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 13, 2016
Next Confirmation Statement Due	Dec 27, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Dec 13, 2000
Overdue	Yes

What are the latest filings for VIASYSTEMS II LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2003

legacy

1 pages

405(2)

Nov 28, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Oct 24, 2003

Receiver's abstract of receipts and payments

3 pages

3.6

Oct 25, 2002

Receiver's abstract of receipts and payments

3 pages

3.6

Feb 07, 2002

Appointment of a liquidator

1 pages

4.31

Jan 22, 2002

legacy

1 pages

287

Jan 15, 2002

Administrative Receiver's report

5 pages

3.10

Jan 04, 2002

Order of court to wind up

2 pages

COCOMP

Nov 05, 2001

legacy

1 pages

287

Oct 31, 2001

legacy

2 pages

244

Oct 24, 2001

legacy

2 pages

405(1)

Oct 08, 2001

legacy

1 pages

287

Oct 08, 2001

legacy

1 pages

288b

Mar 14, 2001

Full accounts made up to Dec 31, 1999

23 pages

Jan 03, 2001

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 03, 2001	legacy	363(287)

Nov 01, 2000

legacy

2 pages

244

Jul 07, 2000

legacy

2 pages

288a

Jul 07, 2000

legacy

1 pages

288b

Jul 07, 2000

legacy

2 pages

288a

Jul 07, 2000

legacy

1 pages

288b

May 10, 2000

Full accounts made up to Dec 31, 1998

13 pages

Apr 14, 2000

legacy

6 pages

395

Apr 12, 2000

legacy

1 pages

288b

Dec 21, 1999

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 21, 1999	legacy	363(287)

Dec 07, 1999

legacy

2 pages

88(2)R

View All Filings

Who are the officers of VIASYSTEMS II 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	Apr 01, 1994	Jul 31, 1998	Secretary	Stanegates Leazes Lane NE46 3BA Hexham		British		18158790003
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
DAVIS, Jeffrey Lee Church Cottage Church Hill GU29 9NX Midhurst West Sussex	Apr 21, 1999	Sep 26, 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
KINNAIRD, David Mcewan 2 The Beeches Somersby Wood NE61 2DX Morpeth Northumberland	May 27, 1997	Feb 19, 1999	Director	2 The Beeches Somersby Wood NE61 2DX Morpeth Northumberland		British	1959-9	71686260001
LEMPEREUR, Jane 39 Montpelier Square SW7 1JY London		Jan 26, 1996	Director	39 Montpelier Square SW7 1JY London		British	1952-10	23119030001
LIPSITZ, Ellen Louise 343 Tanglewood 63124 Ladue Missouri Usa	Apr 21, 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
MORRIS, Michael Stephen Camsen, Gubeon Wood Tranwell Woods NE61 6BH Morpeth Northumberland	May 27, 1997	Mar 31, 1998	Director	Camsen, Gubeon Wood Tranwell Woods NE61 6BH Morpeth Northumberland		British	1939-10	78759940001
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	Jan 26, 1996	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

View Detailed Information on Officers and People with Significant Control

Does VIASYSTEMS II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 19, 2001Appointment of a receiver or manager (405 (1)) Nov 15, 2003Notice 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	Outstanding	Amount secured The unpaid principal of and interest on the chips loans (as defined) and all other obligations and liabilities of the chargor (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 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)
Debenture	Created On Jun 06, 1997 Delivered On Jun 24, 1997	Outstanding	Amount secured The unpaid principal of and interest on the chips loans (as defined) made to the company and all other obligations and liabilities due or to become due from the company to the chargee (the "english agent") as agent and trustee for itself and each of the english lenders (as defined) or to the english lenders under,out of or in connection with the facility documents (as defined)
	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
	Transactions Jun 24, 1997Registration of a charge (395)

View Detailed Information on Charges

Does VIASYSTEMS II 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	Oct 12, 2001	Nov 10, 2003
Julian Whale 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds	Oct 12, 2001	Nov 10, 2003
Peter Terry Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg 1 The Embankment LS1 4DW Neville Street Leeds	Oct 12, 2001

Date	Type
Oct 17, 2001	Petition date
Dec 13, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Newcastle The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne	practitioner	The Official Receiver 1st Floor NE1 2JQ Melbourne House Pandon Bank Newcastle Upon Tyne
Gerald Maurice Krasner Bartfields Burley House LS2 9NF 12 Clarendon Road Leeds	practitioner	Bartfields Burley House LS2 9NF 12 Clarendon Road Leeds

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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