VIASYSTEMS HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | VIASYSTEMS HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01458898 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe VIASYSTEMS HOLDINGS LIMITED ?
| Adresse du siège social | C/O Tenon Recovery Highfield Court Tollgate SO53 3TZ Chandlers Ford Eastleigh Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de VIASYSTEMS HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 1999 |
Quel est le statut du dernier bilan annuel pour VIASYSTEMS HOLDINGS LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour VIASYSTEMS HOLDINGS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de compte final avant dissolution | 1 pages | 4.43 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Nomination d'un liquidateur | 1 pages | 4.31 | ||||||||||
Ordonnance du tribunal Order of court - dissolution void | 4 pages | OC-DV | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Achèvement de la liquidation | 1 pages | L64.07 | ||||||||||
Ordonnance du tribunal avis de liquidation | 2 pages | F14 | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 1999 | 19 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Comptes annuels établis au 31 déc. 1998 | 19 pages | AA | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Comptes annuels établis au 31 déc. 1997 | 20 pages | AA | ||||||||||
Qui sont les dirigeants de VIASYSTEMS HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SAX, Gerald George | Secrétaire | 17 Bryanston Square W1H 2DP London | American | 68619100001 | ||||||
| SAX, Gerald George | Administrateur | 17 Bryanston Square W1H 2DP London | American | Company Director | 68619100001 | |||||
| WEBSTER, David James | Administrateur | 10 Deer Creek Woods Drive St Louis Missouri 63124 Usa | American | Senior Vp | 57977290002 | |||||
| FAIRBOTHAM, Michael Grant | Secrétaire | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | 70840430001 | ||||||
| GLANFIELD, Martin James | Secrétaire | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | Chartered Accountant | 206032560001 | |||||
| LOVELAND, Francis Michael | Secrétaire | 23 Monarch House 241 Kensington High Street W8 6EL London | American | Finance Director | 60085170001 | |||||
| ROBINSON, Timothy Philip | Secrétaire | Stanegates Leazes Lane NE46 3BA Hexham | British | 18158790003 | ||||||
| BUMPSTEED, Derrick Arthur | Administrateur | 6 Rosemary Drive Little Ashton Park B74 3AG Sutton Coldfield | British | Managing Director | 552410002 | |||||
| CHAMBERLAIN, Raymond Kenneth | Administrateur | Crocketts Manor, Beaudesert Park Birmingham Road, Henley In Arden B95 5QB Solihull West Midlands | United Kingdom | British | Company Director | 65099300001 | ||||
| DAVIS, Jeffrey Lee | Administrateur | Church Cottage Church Hill GU29 9NX Midhurst West Sussex | American | President Viasystems Europe | 56473880002 | |||||
| FAIRBOTHAM, Michael Grant | Administrateur | Woodstock Rising Lane B94 6JE Lapworth Warwickshire | British | Company Director | 70840430001 | |||||
| GLANFIELD, Martin James | Administrateur | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | Company Director | 206032560001 | ||||
| HUDSON, Douglas Edward Clark | Administrateur | Holdfast Cottage Holdfast Lane GU27 2EY Haslemere Surrey | England | British | Accountant Consultant | 3274230001 | ||||
| KING, Richard Ashton | Administrateur | 8 Barrow Road CB2 2AS Cambridge Cambridgeshire | England | British | Company Chairman | 679690001 | ||||
| LAWSON, Peter Gerald | Administrateur | Froyls 125 High Street Lindfield RH16 2HR Haywards Heath West Sussex | British | Chartered Accountant | 552450001 | |||||
| LOVELAND, Francis Michael | Administrateur | 23 Monarch House 241 Kensington High Street W8 6EL London | American | Finance Director | 60085170001 | |||||
| NELSON, Gerald Chester | Administrateur | 32 Chesterfield Lakes Road Chesterfield Missouri 63005 FOREIGN United States Of America | American | Business Executive | 54499100001 | |||||
| PARKINSON, Edwin Woodrow | Administrateur | 23 Yeomans Row SW3 2AL London | British | President Of Viasystems Europe | 55957780001 | |||||
| SINDELAR, David M | Administrateur | 34 Fox Meadows St Louis Missouri Usa | American | Svp And Cfo | 57978500001 | |||||
| STARKEY, Peter John | Administrateur | 117 Knowle Hill Hurley CV9 2JA Atherstone Warwickshire | British | Company Director | 17051980001 | |||||
| STARKEY, Peter John | Administrateur | 117 Knowle Hill Hurley CV9 2JA Atherstone Warwickshire | British | Company Director | 17051980001 | |||||
| WARDLE, John Malcolm | Administrateur | Norton Grange Norton Grange Lane Knowle Solihull West Midlands | British | Solicitor | 5096040001 |
VIASYSTEMS HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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 | Créé le 26 avr. 2000 Livré le 17 mai 2000 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement dated 18TH august 1998 and | Créé le 24 août 1998 Livré le 28 août 1998 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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) | Créé le 19 août 1998 Livré le 07 sept. 1998 | En cours | Montant garanti 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, | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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") | Créé le 11 avr. 1997 Livré le 29 avr. 1997 | En cours | Montant garanti 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" | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 11 avr. 1997 Livré le 24 avr. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 mars 1995 Livré le 06 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at hedging lane,tamworth,staffordshire.t/no.SF335737. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 1995 Livré le 17 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit B2 halesfield 11 telford shropshire t/n SL38010. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 1995 Livré le 17 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit B3 halesfiled 11 telford shropshire t/n SL38011. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 janv. 1995 Livré le 17 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions UNITB1 halesfield 11 telford shropshire t/n SL28340. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 janv. 1995 Livré le 16 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit e,halesfield 1,telford,the wrekin,shropshire title no SL30513. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 janv. 1995 Livré le 16 janv. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit A2 halesfield 11,telford,the wrekin.shropshire title no SL38006. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 janv. 1995 Livré le 16 janv. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit A1 halesfield 11,telford,the wrekin,shropshire title no SL38005. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 oct. 1993 Livré le 29 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 3 hedging lane industrial estate tamworth staffordshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 juin 1993 Livré le 29 juin 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 oct. 1992 Livré le 13 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 1 & 2 hedging lane, dosthill, tamworth, staffordshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 oct. 1992 Livré le 13 oct. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unitt 5B, hedging lane, dosthill, tamworth, staffordshire. Title no sf 181022. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 mars 1992 Livré le 25 mars 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the west side of gartons rd, malmesbury wiltshire t/no wt 94756. | ||||
Personnes ayant droit
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Transactions
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| Credit agreement | Créé le 23 avr. 1990 Livré le 14 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the credit agreement dated 23.4.90 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 1989 Livré le 13 nov. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the south side of hedging land dosthill tamworth staffordshire title no sf 140518. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 nov. 1989 Livré le 13 nov. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Omnibus letter of set-off | Créé le 21 nov. 1986 Livré le 11 déc. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 08 nov. 1984 Livré le 13 nov. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 161 to 171 hedging lane dosthill, tamworth. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 oct. 1983 Livré le 03 nov. 1983 | Totalement satisfaite | Montant garanti £275,000 and all other monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the south side of hedging land, westhill, tamworth, staffs. Title no:- sf 14098. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 mai 1982 Livré le 12 mai 1982 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 févr. 1980 Livré le 19 févr. 1980 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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VIASYSTEMS HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0