Viasystems Tyneside Limited
01937165
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
no accounts type available
Next accounts due
31/10/2003
Confirmation statement
Last:
Due 14/11/2016
Industry
Officers
director · Since 12/03/1998
SENIOR VP MILLS & PARTNERS
AMERICAN · Age 63
Also on 37 other boards
director · Since 22/05/2000
COMPANY DIRECTOR
AMERICAN · Age 65
Also on 91 other boards
Former
director · Resigned 01/09/1992
director · Resigned 15/07/1993
director · Resigned 31/03/1994
director · Resigned 21/04/1997
director · Resigned 17/01/1998
director · Resigned 31/03/1998
director · Resigned 09/04/1998
director · Resigned 09/04/1998
secretary · Resigned 31/07/1998
director · Resigned 31/07/1998
director · Resigned 18/09/1998
director · Resigned 19/02/1999
director · Resigned 21/04/1999
secretary · Resigned 21/04/1999
director · Resigned 30/04/1999
director · Resigned 13/03/2000
director · Resigned 22/05/2000
secretary · Resigned 12/06/2000
director · Resigned 23/08/2001
Charges4 outstanding
The Urban Regeneration Agency (Known as English Partnerships)
All that leasehold land registered with title number TY345209 situated at balliol business park east north tyneside and the factory erected thereon by way of fixed charge the benefits of any covenants for title from time to time given or entered into by any predecessor in title of the company to all or any part of the property any contract for the sale letting or other disposal of any such property by way of fixed charge the benefit of all rights and claims of the company. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the finance documents (as defined)
The Secretary of State for Trade and Industry
Property k/a such part of the land situated at balliol business park benton lane longbenton tyne and wear north tyneside - TY345209.
£12,000,000 due from the company to the chargee
Chase Manhattan International Limited
All rights,title,benefit and interest to the bank accounts as listed together with all moneys credited thereon; all book/other debts,revenues,claims,etc. See the mortgage charge document for full details.
Any and all moneys, obligations and liabilities due or to become due from the company to the chargee, as security agent and trustee for the finance parties and any successors in title in respect of any of them pursuant to the facility agreement and all other moneys,obligations and liabilities due, owing or incurred under or pursuant to various other documents (the "finance documents") as defined
Chase Manhattan International Limited Acting as Security Agent and Trustee for the Finance Parties and Any Successors in Title in Respect of Any of Them Pursuant to the Facility Agreement
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.
Each obligor company covenants to pay to the chargee all monies obligations and liabilities due, owing or incurred by it 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
Chase Manhattan International Limited (The English Agent)
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.
The unpaid principal of and interest on the chips loans (as defined) and all other obligations and liabilities of isl (as defined) or chips limited (as defined), as the case may be, to the english agent (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,
Chase Manhattan International Limited (The "English Agent") as Agent and Trustee for Itself Andeach of the English Lenders (as Defined) or to the English Lenders
Land and buildings at eldon street and laygate south shields t/no: ty 254900 f/h land at eldon street south shields t/no: TY300374; f/h land at reed street south shields t/no: TY320937 .. 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.
The unpaid principal of and interest on the chips loans (as defined) made to isl (as defined) and all other obligations and liabilities due or to become due from isl to the chargee under,out of,or in connection with the facility documents (as defined)
The Governor and Company of the Bank of Scotland
F/H property eldon street south shields tyne and wear t/no:-TY254900 fixed charge any goodwill relating to the property or the business or undertaking conducted at the property all plant machinery and other items affixed to and forming part of the property all rental sums claims under any insurance policy relating to the property floating charge all unattached plant machinery chattels and goods in connection with the property or the business or undertaking thereof.
All monies due or to become due from the company to the chargee under the terms of the charge
The Governor and Company of the Bank of Scotland
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Credit Lyonnais
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
Schedule pan finacial insurance company limited insolvency catastrophe insurance policy no 103319-92.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
The goods or chattels specified and the benefit of all contracts and all logbooks and the benefit of all insurances.
All monies due or to become due from the company to the chargee under the terms of the facility letter dated 15/05/92
Barclays Bank PLC
Office and industrial premises at eldon street and laygate south shields tyne and wear.
All monies due or to become due from the company to the chargee on any account whatsoever
Barclays Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History2 cases
Michael Vincent Mcloughlin (practitioner) · Peter Terry (practitioner) · Julian Whale (practitioner)
Angus Matthew Martin (practitioner) · Ian Brown (practitioner) · Daniel Francis Butters (practitioner)
Change History
Active
Private Limited Company
K P M G CORPORATE RECOVERY
110 QUAYSIDE