VIASYSTEMS II LIMITED
LEEDS INTERCONNECTION SYSTEMS (HOLDINGS) LTD

Hellopages » West Yorkshire » Leeds » LS2 9NF

Company number 01954084
Status Liquidation
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS, LS2 9NF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Receiver ceasing to act; Receiver's abstract of receipts and payments; Receiver's abstract of receipts and payments. The most likely internet sites of VIASYSTEMS II LIMITED are www.viasystemsii.co.uk, and www.viasystems-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Viasystems Ii Limited is a Private Limited Company. The company registration number is 01954084. Viasystems Ii Limited has been working since 04 November 1985. The present status of the company is Liquidation. The registered address of Viasystems Ii Limited is Burley House 12 Clarendon Road Leeds Ls2 9nf. . SAX, Gerald George is a Secretary of the company. SAX, Gerald George is a Director of the company. WEBSTER, David James is a Director of the company. Secretary LOVELAND, Francis Michael has been resigned. Secretary ROBINSON, Timothy Philip has been resigned. Secretary ROBINSON, Timothy Philip has been resigned. Director BRADBURY, Ivan Harold has been resigned. Director DAVIS, Jeffrey Lee has been resigned. Director FURST, Jack has been resigned. Director KINNAIRD, David Mcewan has been resigned. Director LEMPEREUR, Jane has been resigned. Director LIPSITZ, Ellen Louise has been resigned. Director LOVELAND, Francis Michael has been resigned. Director MORRIS, Michael Stephen has been resigned. Director PARKINSON, Edwin Woodrow has been resigned. Director ROBINSON, Timothy Philip has been resigned. Director SINDELAR, David M has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
SAX, Gerald George
Appointed Date: 12 June 2000
Director
SAX, Gerald George
Appointed Date: 22 May 2000
64 years old
Director
WEBSTER, David James
Appointed Date: 12 March 1998
62 years old

Resigned Directors

Secretary
LOVELAND, Francis Michael
Resigned: 21 April 1999
Appointed Date: 31 July 1998
Secretary
ROBINSON, Timothy Philip
Resigned: 12 June 2000
Appointed Date: 21 April 1999
Secretary
ROBINSON, Timothy Philip
Resigned: 31 July 1998
Appointed Date: 01 April 1994
Director
BRADBURY, Ivan Harold
Resigned: 21 April 1997
79 years old
Director
DAVIS, Jeffrey Lee
Resigned: 26 September 2001
Appointed Date: 21 April 1999
73 years old
Director
FURST, Jack
Resigned: 31 July 1998
Appointed Date: 21 April 1997
66 years old
Director
KINNAIRD, David Mcewan
Resigned: 19 February 1999
Appointed Date: 27 May 1997
66 years old
Director
LEMPEREUR, Jane
Resigned: 26 January 1996
73 years old
Director
LIPSITZ, Ellen Louise
Resigned: 09 April 1998
Appointed Date: 21 April 1997
63 years old
Director
LOVELAND, Francis Michael
Resigned: 21 April 1999
Appointed Date: 31 July 1998
75 years old
Director
MORRIS, Michael Stephen
Resigned: 31 March 1998
Appointed Date: 27 May 1997
86 years old
Director
PARKINSON, Edwin Woodrow
Resigned: 09 April 1998
Appointed Date: 03 December 1997
80 years old
Director
ROBINSON, Timothy Philip
Resigned: 13 March 2000
Appointed Date: 26 January 1996
65 years old
Director
SINDELAR, David M
Resigned: 22 May 2000
Appointed Date: 21 April 1997
68 years old

VIASYSTEMS II LIMITED Events

28 Nov 2003
Receiver ceasing to act
28 Nov 2003
Receiver's abstract of receipts and payments
24 Oct 2003
Receiver's abstract of receipts and payments
25 Oct 2002
Receiver's abstract of receipts and payments
07 Feb 2002
Appointment of a liquidator
...
... and 95 more events
12 Jun 1989
Director resigned;new director appointed
17 Mar 1989
Accounts for a small company made up to 31 March 1988
15 Feb 1989
Return made up to 23/12/88; full list of members
14 Jul 1988
Accounts for a small company made up to 31 March 1987
12 Apr 1988
Return made up to 31/12/87; full list of members

VIASYSTEMS II LIMITED Charges

29 March 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
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: 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
Description: Fixed and floating charges over the undertaking and all…
19 August 1998
Guarantee and debenture
Delivered: 7 September 1998
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (The English Agent)
Description: Fixed and floating charges over the undertaking and all…
6 June 1997
Debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: Chase Manhattan International Limited
Description: .. fixed and floating charges over the undertaking and all…

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