VIASYSTEMS HOLDINGS LIMITED
Visión general
Nombre de la empresa | VIASYSTEMS HOLDINGS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 01458898 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de VIASYSTEMS HOLDINGS LIMITED?
- (7415) /
¿Dónde se encuentra VIASYSTEMS HOLDINGS LIMITED?
Dirección de la sede social | C/O Tenon Recovery Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de VIASYSTEMS HOLDINGS LIMITED?
Nombre de la empresa | Desde | Hasta |
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FORWARD GROUP PLC | 02 nov 1979 | 02 nov 1979 |
¿Cuáles son las últimas cuentas de VIASYSTEMS HOLDINGS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 dic 1999 |
¿Cuál es el estado de la última declaración anual para VIASYSTEMS HOLDINGS LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para VIASYSTEMS HOLDINGS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Aviso de cuenta final antes de la disolución | 1 páginas | 4.43 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Nombramiento de un liquidador | 1 páginas | 4.31 | ||||||||||
Orden judicial Order of court - dissolution void | 4 páginas | OC-DV | ||||||||||
Renuncia de bienes vacantes | 1 páginas | BONA | ||||||||||
legacy | 1 páginas | LIQ | ||||||||||
Finalización de la liquidación | 1 páginas | L64.07 | ||||||||||
Aviso de orden judicial de liquidación | 2 páginas | F14 | ||||||||||
legacy | 2 páginas | 244 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 1999 | 19 páginas | AA | ||||||||||
legacy | 2 páginas | 244 | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
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legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 7 páginas | 395 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 1998 | 19 páginas | AA | ||||||||||
legacy | 2 páginas | 244 | ||||||||||
legacy | 6 páginas | 363s | ||||||||||
Cuentas completas preparadas hasta el 31 dic 1997 | 20 páginas | AA |
¿Quiénes son los directivos de VIASYSTEMS HOLDINGS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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SAX, Gerald George | Secretario | 17 Bryanston Square W1H 2DP London | American | 68619100001 | ||||||
SAX, Gerald George | Director | 17 Bryanston Square W1H 2DP London | American | Company Director | 68619100001 | |||||
WEBSTER, David James | Director | 10 Deer Creek Woods Drive St Louis Missouri 63124 Usa | American | Senior Vp | 57977290002 | |||||
FAIRBOTHAM, Michael Grant | Secretario | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | 70840430001 | ||||||
GLANFIELD, Martin James | Secretario | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | Chartered Accountant | 206032560001 | |||||
LOVELAND, Francis Michael | Secretario | 23 Monarch House 241 Kensington High Street W8 6EL London | American | Finance Director | 60085170001 | |||||
ROBINSON, Timothy Philip | Secretario | Stanegates Leazes Lane NE46 3BA Hexham | British | 18158790003 | ||||||
BUMPSTEED, Derrick Arthur | Director | 6 Rosemary Drive Little Ashton Park B74 3AG Sutton Coldfield | British | Managing Director | 552410002 | |||||
CHAMBERLAIN, Raymond Kenneth | Director | Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden B95 5QB Solihull West Midlands | United Kingdom | British | Company Director | 65099300001 | ||||
DAVIS, Jeffrey Lee | Director | Church Cottage Church Hill GU29 9NX Midhurst West Sussex | American | President Viasystems Europe | 56473880002 | |||||
FAIRBOTHAM, Michael Grant | Director | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | Company Director | 70840430001 | |||||
GLANFIELD, Martin James | Director | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | Company Director | 206032560001 | ||||
HUDSON, Douglas Edward Clark | Director | Holdfast Cottage Holdfast Lane GU27 2EY Haslemere Surrey | England | British | Accountant Consultant | 3274230001 | ||||
KING, Richard Ashton | Director | 8 Barrow Road CB2 2AS Cambridge Cambridgeshire | England | British | Company Chairman | 679690001 | ||||
LAWSON, Peter Gerald | Director | Froyls 125 High Street Lindfield RH16 2HR Haywards Heath West Sussex | British | Chartered Accountant | 552450001 | |||||
LOVELAND, Francis Michael | Director | 23 Monarch House 241 Kensington High Street W8 6EL London | American | Finance Director | 60085170001 | |||||
NELSON, Gerald Chester | Director | 32 Chesterfield Lakes Road Chesterfield Missouri 63005 FOREIGN United States Of America | American | Business Executive | 54499100001 | |||||
PARKINSON, Edwin Woodrow | Director | 23 Yeomans Row SW3 2AL London | British | President Of Viasystems Europe | 55957780001 | |||||
SINDELAR, David M | Director | 34 Fox Meadows St Louis Missouri Usa | American | Svp And Cfo | 57978500001 | |||||
STARKEY, Peter John | Director | 117 Knowle Hill Hurley CV9 2JA Atherstone Warwickshire | British | Company Director | 17051980001 | |||||
STARKEY, Peter John | Director | 117 Knowle Hill Hurley CV9 2JA Atherstone Warwickshire | British | Company Director | 17051980001 | |||||
WARDLE, John Malcolm | Director | Norton Grange Norton Grange Lane Knowle Solihull West Midlands | British | Solicitor | 5096040001 |
¿Tiene VIASYSTEMS HOLDINGS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Supplemental deed (to group debenture dated 29 march 2000) between european pcb group (cayman islands) LTD. (The "parent") certain other of the parent's UK resident subsidiaries (as specified therein) the company and the chargee | Creado el 26 abr 2000 Entregado el 17 may 2000 | Pendiente | Cantidad garantizada In favour of the chargee all monies obligations and liabilities due, owing or incurred by each obligor 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Security agreement dated 18TH august 1998 and | Creado el 24 ago 1998 Entregado el 28 ago 1998 | Pendiente | Cantidad garantizada The unpaid principal of interest on the english loans (as defined) and all other obligations and liabilities due or to become due from the company or english bidco (as defined)to the chargee, the english agent, the english issuing lender or to the english lenders (all as defined) under out of or in connection with the finance documents (as defined) or otherwise | |
Breve descripción The original securities and all and any other shares securities rights monies (including without limitation dividends) and property whatsoever which may from time to time at any time be derived from accrue on or be offered in respect of the original securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Guarantee and debenture between the chargor (viasystems holdings limited), viasystems selkirk limited, viasystems tamworth limited and the english agent (as defined) | Creado el 19 ago 1998 Entregado el 07 sept 1998 | Pendiente | Cantidad garantizada The unpaid principal of and interest on the english loans (as defined) and all other obligations and liabilities of the chargor (as defined) or english bidco (as defined), as the case may be, to chase (as defined), the english agent, the english issuing lender (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, | |
Breve descripción 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. | ||||
Personas con derecho
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Guarantee and debenture between the chargor (forward group PLC), exacta circuits limited, forward circuits limited, forward circuits international limited, technograph microcircuits limited, manchester circuits limited ) and the english agent (as defined therein) (the "guarantee and debenture") | Creado el 11 abr 1997 Entregado el 29 abr 1997 | Pendiente | Cantidad garantizada The unpaid principal of and interest on (including, without limitation, interest accruing after the maturity of the english loans (as defined) and interest accruing after the filing of any petition in bankruptcy, or the commencement of any insolvency,reorganisation or like proceeding, relating to the chargor, 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 thechargor 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,fees,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 chargor 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" | |
Breve descripción .. 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. | ||||
Personas con derecho
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Security agreement | Creado el 11 abr 1997 Entregado el 24 abr 1997 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The original securities and all and any other shartes securities rights monies (including without limitation dividends) and property whatsoever. See the mortgage charge document for full details. | ||||
Personas con derecho
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Legal charge | Creado el 30 mar 1995 Entregado el 06 abr 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at hedging lane,tamworth,staffordshire.t/no.SF335737. | ||||
Personas con derecho
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Legal charge | Creado el 10 ene 1995 Entregado el 17 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit B2 halesfield 11 telford shropshire t/n SL38010. | ||||
Personas con derecho
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Legal charge | Creado el 10 ene 1995 Entregado el 17 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit B3 halesfiled 11 telford shropshire t/n SL38011. | ||||
Personas con derecho
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Legal charge | Creado el 10 ene 1995 Entregado el 17 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción UNITB1 halesfield 11 telford shropshire t/n SL28340. | ||||
Personas con derecho
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Legal charge | Creado el 03 ene 1995 Entregado el 16 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit e,halesfield 1,telford,the wrekin,shropshire title no SL30513. | ||||
Personas con derecho
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Legal charge | Creado el 03 ene 1995 Entregado el 16 ene 1995 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit A2 halesfield 11,telford,the wrekin.shropshire title no SL38006. | ||||
Personas con derecho
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Legal charge | Creado el 03 ene 1995 Entregado el 16 ene 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit A1 halesfield 11,telford,the wrekin,shropshire title no SL38005. | ||||
Personas con derecho
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Legal charge | Creado el 20 oct 1993 Entregado el 29 oct 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 3 hedging lane industrial estate tamworth staffordshire. | ||||
Personas con derecho
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Legal charge | Creado el 18 jun 1993 Entregado el 29 jun 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land and buildings on the north west side of the junction of hedging lane and ninian way and land to the east of hedging lane tamworth title nos SF173469 and SF278022. | ||||
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Legal charge | Creado el 05 oct 1992 Entregado el 13 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Units 1 & 2 hedging lane, dosthill, tamworth, staffordshire. | ||||
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Legal charge | Creado el 05 oct 1992 Entregado el 13 oct 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unitt 5B, hedging lane, dosthill, tamworth, staffordshire. Title no sf 181022. | ||||
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Legal charge | Creado el 17 mar 1992 Entregado el 25 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the west side of gartons rd, malmesbury wiltshire t/no wt 94756. | ||||
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Credit agreement | Creado el 23 abr 1990 Entregado el 14 may 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the credit agreement dated 23.4.90 | |
Breve descripción All right, title & interest in & to all sums payable under the insurances, the benefit on all powers & remedies (for full details refer to doc 395 ref M368C). | ||||
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Legal charge | Creado el 03 nov 1989 Entregado el 13 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the south side of hedging land dosthill tamworth staffordshire title no sf 140518. | ||||
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Debenture | Creado el 03 nov 1989 Entregado el 13 nov 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
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Omnibus letter of set-off | Creado el 21 nov 1986 Entregado el 11 dic 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Breve descripción Any sum or sums for the time being standing to the credit of any present or future account of the company. | ||||
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Legal charge | Creado el 08 nov 1984 Entregado el 13 nov 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 161 to 171 hedging lane dosthill, tamworth. | ||||
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Legal charge | Creado el 28 oct 1983 Entregado el 03 nov 1983 | Satisfecho en su totalidad | Cantidad garantizada £275,000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land on the south side of hedging land, westhill, tamworth, staffs. Title no:- sf 14098. | ||||
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Debenture | Creado el 05 may 1982 Entregado el 12 may 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital and all fixtures (incl trade fixtures) fixed plant & machinery and heritable property in scotland (please see doc M7). | ||||
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Debenture | Creado el 11 feb 1980 Entregado el 19 feb 1980 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H premises unit 5B hedging lane, dosthill tamorth staffs. F/h & l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill & uncalled capital present & future. Undertaking all other property & assets present & future inc. Heritable property & assets in scotland. Fixed & floating charge (see doc M6). | ||||
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¿Tiene VIASYSTEMS HOLDINGS LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||||||
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1 |
| Liquidación forzosa |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0