VIASYSTEMS EMS - UK LIMITED
Overview
| Company Name | VIASYSTEMS EMS - UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02701593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIASYSTEMS EMS - UK LIMITED?
- (7499) /
Where is VIASYSTEMS EMS - UK LIMITED located?
| Registered Office Address | Weil Gotshal & Manges One South Place EC2M 2WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIASYSTEMS EMS - UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARCONI COMMUNICATIONS, NETWORK COMPONENTS & SERVICES-UK LIMITED | Jun 01, 1999 | Jun 01, 1999 |
| RELTEC (UK) LIMITED | Jul 01, 1997 | Jul 01, 1997 |
| RAINFORD GROUP LIMITED | Mar 06, 1995 | Mar 06, 1995 |
| RAINFORD GROUP HOLDINGS LIMITED | May 18, 1992 | May 18, 1992 |
| OBJECTEXIST LIMITED | Mar 30, 1992 | Mar 30, 1992 |
What are the latest accounts for VIASYSTEMS EMS - UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for VIASYSTEMS EMS - UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gerald Sax as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Gerald Sax as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Webster as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Court order Order of court - dissolution void | 3 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 19 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2001 | 33 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of VIASYSTEMS EMS - UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACORNLEY, John Keith | Secretary | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | British | 151839430001 | ||||||
| BOND, Philip Austin | Secretary | 4 Danzey Close B98 7TQ Redditch Worcestershire | British | 64089430002 | ||||||
| CLARK, Susan Marie | Secretary | 4462 Periwinkle Lane 44143 Richmond Heights Ohio Usa | Usa | 44905370001 | ||||||
| DAY, Catherine Marie | Secretary | Flat 2 9 Cringle Road Levensholme M19 2RW Manchester | British | 29322740001 | ||||||
| FOSTER, Geoffrey Iain | Secretary | The Hollies Windmill Lane CV7 7GY Balsall Common West Midlands | British | 79299490001 | ||||||
| PERONE, Celestino | Secretary | Ashcroft Sandlin Leigh Sinton WR13 5DN Malvern Worcestershire | British | 55366470003 | ||||||
| PRICE, Andrew Christopher | Secretary | The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands | British | 120883400001 | ||||||
| SAX, Gerald George | Secretary | 101 S.Hanley Road St Louis Missouri 63105 Usa | American | 149084090001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| CAULFIELD, Michael | Director | 5 Rosswater BT47 6YR Londonderry County Londonderry | Northern Ireland | British | 64089190001 | |||||
| DAVIS, Jeff | Director | 119 Abbotsbury Road W14 8EP London | Usa | 79150710001 | ||||||
| DAY, Catherine Marie | Director | Flat 2 9 Cringle Road Levensholme M19 2RW Manchester | British | 29322740001 | ||||||
| FELL, Michael William | Director | 85 High Street CB2 5PZ Cambridge Cambridgeshire | British | 114233310001 | ||||||
| FERGUSON, Alan William | Director | Arian The Orchards Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | British | 41818060001 | ||||||
| HOUGHTON, Barry | Director | Deepdene Mereside Road Mere WA16 6QW Knutsford Cheshire | British | 25593400001 | ||||||
| PROCTER, Jonathan | Director | 11 Moreton Drive Poynton SK12 1FA Stockport Cheshire | British | 18151740001 | ||||||
| SAX, Gerald George | Director | 101 S.Hanley Road St Louis Missouri 63105 Usa | Usa | American | 149084090001 | |||||
| SHEFFLER, Dudley Paul | Director | 2501 Chagrin River Road 44040 Gates Mill Ohio Usa | American | 143675950001 | ||||||
| TRAVIS, Len | Director | 17 Lulworth Park CV8 2XG Kenilworth Warwickshire | American | 64089300001 | ||||||
| WEBSTER, David James | Director | 10 Deer Creek Woods Drive St Louis Missouri 63124 Usa | American | 57977290002 | ||||||
| WELKER, Patrick | Director | Astley Manor Astley Lane Astley CV10 7PZ Nuneaton Warwickshire | American | 56192260001 | ||||||
| WILSON, John Larsen | Director | 359 Bethany Lane 44012 Avon Lake Ohio Usa | Usa | 49315930001 | ||||||
| WORMSLEY, Bertram Howard | Director | 69 Hervey Road Blackheath SE3 8BX London | British | 3252750001 | ||||||
| ZIEMNIAK, Czeslaw John | Director | Whiteposts Walkwood End HP9 1PR Beaconsfield Buckinghamshire | British | 79361600001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does VIASYSTEMS EMS - UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 30, 1994 Delivered On Jul 06, 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Collateral debenture | Created On Aug 03, 1993 Delivered On Aug 05, 1993 | Satisfied | Amount secured All monies due or to become due from rainford group limited to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Mortgage debenture | Created On May 17, 1992 Delivered On Jun 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0