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Viasystems Tyneside Limited

01937165

active
ltd
england wales
Companies House
Has been liquidated
4 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
12 / 100

High Risk

0/30
Filing
0/30
Financial
12/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

K P M G Corporate Recovery, Quayside House, 110 Quayside, NE1 3DX
Incorporated 08/08/1985
Dissolved 25/06/2019

Previously known as

Interconnection Systems Limited · until 04/12/1997
Legibus 620 Limited · until 01/10/1985

Compliance

Last accounts

no accounts type available

Next accounts due

31/10/2003

Overdue

Confirmation statement

Last:

Due 14/11/2016

Overdue

Industry

03162
03162

Officers

David James Webster

director · Since 12/03/1998

SENIOR VP MILLS & PARTNERS

AMERICAN · Age 63

Also on 37 other boards

Gerald George Sax

director · Since 22/05/2000

COMPANY DIRECTOR

AMERICAN · Age 65

Also on 91 other boards

Gerald George Sax

secretary · Since 12/06/2000

AMERICAN · Age 65

Also on 91 other boards

David James Webster

director · Since 12/03/1998

American · Age 63

Gerald George Sax

director · Since 22/05/2000

American · Age 65

Gerald George Sax

secretary · Since 12/06/2000

American

Former

Jonathan Paul Moulton

director · Resigned 01/09/1992

John Benjamin

director · Resigned 15/07/1993

Barry Minton

director · Resigned 31/03/1994

Ivan Harold Bradbury

director · Resigned 21/04/1997

Roy Clifford George Cotterill

director · Resigned 17/01/1998

Michael Stephen Morris

director · Resigned 31/03/1998

Ellen Louise Lipsitz

director · Resigned 09/04/1998

Edwin Woodrow Parkinson

director · Resigned 09/04/1998

Timothy Philip Robinson

secretary · Resigned 31/07/1998

Jack Furst

director · Resigned 31/07/1998

Mark Wiltshire

director · Resigned 18/09/1998

David Mcewan Kinnaird

director · Resigned 19/02/1999

Francis Michael Loveland

director · Resigned 21/04/1999

Francis Michael Loveland

secretary · Resigned 21/04/1999

David Richard Geary

director · Resigned 30/04/1999

Timothy Philip Robinson

director · Resigned 13/03/2000

David M Sindelar

director · Resigned 22/05/2000

Timothy Philip Robinson

secretary · Resigned 12/06/2000

Jeffrey Lee Davis

director · Resigned 23/08/2001

Charges4 outstanding

Legal charge
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)

Created 07/03/2001Registered 10/03/2001
Legal charge
outstanding

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

Created 06/03/2001Registered 20/03/2001
Receivables and account charge between the company,certain other UK resident companies specified therein and the chargee (as defined)
outstanding

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

Created 09/06/2000Registered 23/06/2000
Group debenture between european pcb group (cayman islands) LTD. (The "parent") certain other of the parent's UK resident subsidiaries (as specified therein) and the chargee
outstanding

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

Created 29/03/2000Registered 14/04/2000
Guarantee and debenture
fully satisfied

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,

Created 19/08/1998Registered 07/09/1998Satisfied 20/12/2001
Guarantee and debenture
fully satisfied

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)

Created 06/06/1997Registered 24/06/1997Satisfied 20/12/2001
Legal charge
fully satisfied

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

Created 06/09/1996Registered 11/09/1996Satisfied 01/07/1997
Debenture
fully satisfied

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

Created 06/09/1996Registered 12/09/1996Satisfied 01/07/1997
Debenture
fully satisfied

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

Created 06/12/1994Registered 09/12/1994Satisfied 26/09/1996
Assignment
fully satisfied

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

Created 27/01/1993Registered 03/02/1993Satisfied 01/07/1997
Corporate mortgage
fully satisfied

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

Created 13/12/1992Registered 21/12/1992Satisfied 01/07/1997
Legal charge
fully satisfied

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

Created 05/04/1991Registered 10/04/1991Satisfied 01/07/1997
Debenture
fully satisfied

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

Created 24/01/1986Registered 06/02/1986Satisfied 01/07/1997

Insolvency History2 cases

administrative receiver

Michael Vincent Mcloughlin (practitioner) · Peter Terry (practitioner) · Julian Whale (practitioner)

creditors voluntary liquidation19/02/2002

Angus Matthew Martin (practitioner) · Ian Brown (practitioner) · Daniel Francis Butters (practitioner)

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1K P M G Corporate Recovery
2026-07-28

K P M G CORPORATE RECOVERY

post town110 Quayside
2026-07-28

110 QUAYSIDE

dissolved on2019-06-25
2026-07-28
officer appointedSAX, Gerald George
2026-07-28
officer appointedSAX, Gerald George
2026-07-28
officer appointedWEBSTER, David James
2026-07-28