VIA INVESTMENTS LIMITED

VIA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVIA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03327056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of VIA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIASYSTEMS GROUP LIMITEDJan 13, 1998Jan 13, 1998
    PCB ACQUISITION LIMITEDFeb 26, 1997Feb 26, 1997

    What are the latest accounts for VIA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for VIA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Laurence Howard Davis as a director on Oct 18, 2011

    1 pagesTM01

    Termination of appointment of Laurence Davis as a secretary on Oct 18, 2011

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 17, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2011

    Statement of capital on Oct 25, 2011

    • Capital: GBP 84,702,994
    SH01

    Previous accounting period shortened from Nov 30, 2010 to Nov 29, 2010

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Current accounting period shortened from Dec 30, 2009 to Nov 30, 2009

    1 pagesAA01

    Annual return made up to Oct 17, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Dec 31, 2009 to Dec 30, 2009

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of David Sindelar as a director

    2 pagesTM01

    Appointment of Mr Jonathan Berman as a director

    3 pagesAP01

    Appointment of Laurence Davis as a secretary

    3 pagesAP03

    Appointment of Laurence Davis as a director

    3 pagesAP01

    Termination of appointment of Gerald Sax as a director

    4 pagesTM01

    Termination of appointment of Gerald Sax as a secretary

    2 pagesTM02

    Annual return made up to Oct 17, 2009

    14 pagesAR01

    Registered office address changed from Charter House Legge Street Birmingham West Midlands B4 7EU on Jan 15, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    Who are the officers of VIA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMAN, Jonathan
    Cornwall Avenue
    N3 1LF London
    Aston House
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    EnglandBritish147583700001
    DAVIS, Laurence
    Cornwall Avenue
    N3 1LF London
    Aston House
    Secretary
    Cornwall Avenue
    N3 1LF London
    Aston House
    British148222780001
    GLANFIELD, Martin James
    Weston House
    Milcote Road
    CV37 8EH Welford On Avon
    Warwickshire
    Secretary
    Weston House
    Milcote Road
    CV37 8EH Welford On Avon
    Warwickshire
    British206032560001
    LOVELAND, Francis Michael
    23 Monarch House
    241 Kensington High Street
    W8 6EL London
    Secretary
    23 Monarch House
    241 Kensington High Street
    W8 6EL London
    American60085170001
    PARKINSON, Edwin Woodrow
    23 Yeomans Row
    SW3 2AL London
    Secretary
    23 Yeomans Row
    SW3 2AL London
    British55957780001
    ROBINSON, Timothy Philip
    Stanegates Leazes Lane
    NE46 3BA Hexham
    Secretary
    Stanegates Leazes Lane
    NE46 3BA Hexham
    British18158790003
    SAX, Gerald George
    101 S.Hanley Road
    St Louis
    Missouri 63105
    Usa
    Secretary
    101 S.Hanley Road
    St Louis
    Missouri 63105
    Usa
    American149084090001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    DAVIS, Jeffrey Lee
    Church Cottage
    Church Hill
    GU29 9NX Midhurst
    West Sussex
    Director
    Church Cottage
    Church Hill
    GU29 9NX Midhurst
    West Sussex
    American56473880002
    DAVIS, Laurence Howard
    Cornwall Avenue
    N3 1LF London
    Aston House
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    EnglandBritish41379070001
    DROSS, Daniel
    4515 Emerson Avenue
    75205 Dallas
    Texas
    United States Of America
    Director
    4515 Emerson Avenue
    75205 Dallas
    Texas
    United States Of America
    American51712600001
    LOVELAND, Francis Michael
    23 Monarch House
    241 Kensington High Street
    W8 6EL London
    Director
    23 Monarch House
    241 Kensington High Street
    W8 6EL London
    American60085170001
    MILLS, James
    312 North Meramec
    Suite 300
    FOREIGN Saint Louis
    Missouri 63105
    Usa
    Director
    312 North Meramec
    Suite 300
    FOREIGN Saint Louis
    Missouri 63105
    Usa
    Us Citizen51712360002
    PARKINSON, Edwin Woodrow
    23 Yeomans Row
    SW3 2AL London
    Director
    23 Yeomans Row
    SW3 2AL London
    British55957780001
    SAX, Gerald George
    101 S.Hanley Road
    St Louis
    Missouri 63105
    Usa
    Director
    101 S.Hanley Road
    St Louis
    Missouri 63105
    Usa
    UsaAmerican149084090001
    SINDELAR, David M
    101 S.Hanley Road
    FOREIGN St Louis
    Mo 63105
    Usa
    Director
    101 S.Hanley Road
    FOREIGN St Louis
    Mo 63105
    Usa
    UsaAmerican149088340001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WEBSTER, David James
    10 Deer Creek Woods Drive
    St Louis
    Missouri 63124
    Usa
    Director
    10 Deer Creek Woods Drive
    St Louis
    Missouri 63124
    Usa
    American57977290002

    Does VIA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Chase Manhattan International Limited (The English Agent)
    Transactions
    • Sep 07, 1998Registration of a charge (395)
    • Aug 25, 2009Statement 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) 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
    • Chase Manhattan International Limited
    Transactions
    • Jun 24, 1997Registration of a charge (395)
    • Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Chase Manhattan International Limited (The "English Agent")as Agent and Trustee for Itself and Each of Theenglish Lenders (as Defined Therein)
    Transactions
    • Apr 29, 1997Registration of a charge (395)
    • Aug 25, 2009Statement of satisfaction of a charge in full or part (403a)

    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