VIA INVESTMENTS LIMITED
Overview
| Company Name | VIA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03327056 |
| 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 VIA INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VIA INVESTMENTS LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIASYSTEMS GROUP LIMITED | Jan 13, 1998 | Jan 13, 1998 |
| PCB ACQUISITION LIMITED | Feb 26, 1997 | Feb 26, 1997 |
What are the latest accounts for VIA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for VIA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Laurence Howard Davis as a director on Oct 18, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Davis as a secretary on Oct 18, 2011 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Nov 30, 2010 to Nov 29, 2010 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Dec 30, 2009 to Nov 30, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Dec 30, 2009 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of David Sindelar as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Berman as a director | 3 pages | AP01 | ||||||||||
Appointment of Laurence Davis as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Laurence Davis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gerald Sax as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Gerald Sax as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2009 | 14 pages | AR01 | ||||||||||
Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on Jan 15, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of VIA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMAN, Jonathan | Director | Cornwall Avenue N3 1LF London Aston House | England | British | 147583700001 | |||||
| DAVIS, Laurence | Secretary | Cornwall Avenue N3 1LF London Aston House | British | 148222780001 | ||||||
| GLANFIELD, Martin James | Secretary | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | 206032560001 | ||||||
| LOVELAND, Francis Michael | Secretary | 23 Monarch House 241 Kensington High Street W8 6EL London | American | 60085170001 | ||||||
| PARKINSON, Edwin Woodrow | Secretary | 23 Yeomans Row SW3 2AL London | British | 55957780001 | ||||||
| ROBINSON, Timothy Philip | Secretary | Stanegates Leazes Lane NE46 3BA Hexham | British | 18158790003 | ||||||
| SAX, Gerald George | Secretary | 101 S.Hanley Road St Louis Missouri 63105 Usa | American | 149084090001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| DAVIS, Jeffrey Lee | Director | Church Cottage Church Hill GU29 9NX Midhurst West Sussex | American | 56473880002 | ||||||
| DAVIS, Laurence Howard | Director | Cornwall Avenue N3 1LF London Aston House | England | British | 41379070001 | |||||
| DROSS, Daniel | Director | 4515 Emerson Avenue 75205 Dallas Texas United States Of America | American | 51712600001 | ||||||
| LOVELAND, Francis Michael | Director | 23 Monarch House 241 Kensington High Street W8 6EL London | American | 60085170001 | ||||||
| MILLS, James | Director | 312 North Meramec Suite 300 FOREIGN Saint Louis Missouri 63105 Usa | Us Citizen | 51712360002 | ||||||
| PARKINSON, Edwin Woodrow | Director | 23 Yeomans Row SW3 2AL London | British | 55957780001 | ||||||
| SAX, Gerald George | Director | 101 S.Hanley Road St Louis Missouri 63105 Usa | Usa | American | 149084090001 | |||||
| SINDELAR, David M | Director | 101 S.Hanley Road FOREIGN St Louis Mo 63105 Usa | Usa | American | 149088340001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WEBSTER, David James | Director | 10 Deer Creek Woods Drive St Louis Missouri 63124 Usa | American | 57977290002 |
Does VIA INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Aug 19, 1998 Delivered On Sep 07, 1998 | Satisfied | Amount secured The unpaid principal of and interest on the english loans (as defined) and all other obligations and liabilites of the english borrower (as defined) or english bidco (as defined), as the case may be, to the english agent (as defined), the english lenders (as defined), chase (as defined), or to the english issuing lender (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
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Transactions
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| 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) and all other obligations and liabilities due or to become due from chips limited or isl (as defined) to the chargee 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 All group shares (as defined) held now or in the future by the company and/or any nominees on the company's behalf. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture between the chargor (pcb acquisition limited) and the english agent (as defined therein)(the "guarantee and debenture") | Created On Apr 11, 1997 Delivered On Apr 29, 1997 | Satisfied | Amount secured The unpaid principal of and interest on (including, without limitation, interest accruing after the maturity of the english loans (as defined therein) and interest accruing after the filing of any petition in bankruptcy,or the commencement of any insolvency,reorganisation or like proceeding,relating to the english borrower (as defined therein) orenglish bidco,(pcb investments PLC),whether or not a claim for post-filing or post-petition interest is allowed in such proceedings) the english loans and all other obligations and liabilities of the english borrower or english bidco to the chase manhattan bank,acting through its london branch,the english agent or to the english lenders (as defined therein),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 therein), whether on account of principal, interest, reimbursement obligations, fe es, indemnities, costs, expenses (including, without limitation, all fees and disbursements of counsel to the english agent or the english lenders that are required to be paid by the english borrower or english bidco pursuant to the terms of the agreement) or otherwise (the "secured liabilities") provided always that any obligation which, if it were so included within the definition of "secured liabilities", would result in the guarantee and debenture contravening section 151 of the companies act 1985 shall not be included within the definition of "secured liabilities" | |
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
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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