DANA CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDANA CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01676144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANA CAPITAL LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is DANA CAPITAL LIMITED located?

    Registered Office Address
    Bridgeway House
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of DANA CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANA COMMERCIAL CREDIT (MARCH) LIMITEDJan 08, 1992Jan 08, 1992
    SHANNON FINANCE LIMITEDNov 22, 1983Nov 22, 1983
    SHANNON LEASING LIMITEDApr 25, 1983Apr 25, 1983
    ELMCREST FINANCE LIMITEDNov 08, 1982Nov 08, 1982

    What are the latest accounts for DANA CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DANA CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Notification of Dana Commercial Credit (U.K) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Dana Incorporated as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020

    1 pagesTM02

    Termination of appointment of Juergen Wald as a director on Jul 07, 2020

    1 pagesTM01

    Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020

    2 pagesAP01

    Appointment of Mr Jason Mcfall as a director on Jul 07, 2020

    2 pagesAP01

    Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020

    2 pagesAP03

    Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01

    legacy

    23 pagesRP04CS01

    Appointment of Mr John Thomas Coppage as a director on Oct 19, 2016

    2 pagesAP01

    Who are the officers of DANA CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFALL, Jason
    CV37 6YX Stratford - Upon- Avon
    Bridgeway House
    United Kingdom
    Secretary
    CV37 6YX Stratford - Upon- Avon
    Bridgeway House
    United Kingdom
    272686470001
    HABLUETZEL, Oliver
    13
    6330 Cham
    Riedstrasse
    Switzerland
    Director
    13
    6330 Cham
    Riedstrasse
    Switzerland
    SwitzerlandSwissSenior Director272686690001
    MCFALL, Jason
    CV37 6YX Stratford - Upon- Avon
    Bridgeway House
    United Kingdom
    Director
    CV37 6YX Stratford - Upon- Avon
    Bridgeway House
    United Kingdom
    United KingdomBritishAccountant272686530001
    BUSE, Martin Richard
    14 Sherfield Close
    BH8 0NT Bournemouth
    Dorset
    Secretary
    14 Sherfield Close
    BH8 0NT Bournemouth
    Dorset
    British46188990001
    COPPAGE, John Thomas
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Secretary
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    217046280001
    DUNCAN, Rosemary
    3066 119th Street
    Toledo
    43611
    United States Of America
    Secretary
    3066 119th Street
    Toledo
    43611
    United States Of America
    AmericanParalegal65379670001
    MAIDMENT, Michael Edwin Walter
    1 Windmill Hill
    Biddenham
    MK40 4AG Bedford
    Bedfordshire
    Secretary
    1 Windmill Hill
    Biddenham
    MK40 4AG Bedford
    Bedfordshire
    British29336340001
    MARTH, Letitia Dianne
    23732 Mccutcheonville Road
    Perrysberg
    Ohio 43551
    United States Of America
    Secretary
    23732 Mccutcheonville Road
    Perrysberg
    Ohio 43551
    United States Of America
    BritishUsa66796810001
    MILLIKEN, David Stuart
    10 Hollybrow
    Bourneville Village Trust
    B29 4LX Birmingham
    Secretary
    10 Hollybrow
    Bourneville Village Trust
    B29 4LX Birmingham
    British37115380001
    MURPHY, Peter John
    7 Seaton Close
    Burbage
    LE10 2BW Hinckley
    Leicestershire
    Secretary
    7 Seaton Close
    Burbage
    LE10 2BW Hinckley
    Leicestershire
    BritishFinance Director5874670001
    OLIVER, Richard David
    45 Sedley Grove
    Harefield
    UB9 6JB Uxbridge
    Middlesex
    Secretary
    45 Sedley Grove
    Harefield
    UB9 6JB Uxbridge
    Middlesex
    BritishFinancial Controller/Accountan46187470001
    POLLOCK, Robert Evans
    29 Walnut Creek Drive
    Holland
    Ohio Oh 43528
    Ohio
    Secretary
    29 Walnut Creek Drive
    Holland
    Ohio Oh 43528
    Ohio
    American89133770001
    RICHARDS, Caroline Ann
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Secretary
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    British178212550001
    SAUNDERS, Paul
    Bearcot Lodge
    Hatton Green
    CV35 7LA Warwick
    Warwickshire
    Secretary
    Bearcot Lodge
    Hatton Green
    CV35 7LA Warwick
    Warwickshire
    British111951440001
    SIMS, Michael Peter
    Jasmine Cottage Lower Hampton Road
    TW16 5RS Sudbury On Thames
    Middlesex
    Secretary
    Jasmine Cottage Lower Hampton Road
    TW16 5RS Sudbury On Thames
    Middlesex
    BritishCompany Director13118560001
    SIMS, Michael Peter
    Jasmine Cottage Lower Hampton Road
    TW16 5RS Sudbury On Thames
    Middlesex
    Secretary
    Jasmine Cottage Lower Hampton Road
    TW16 5RS Sudbury On Thames
    Middlesex
    BritishCompany Director13118560001
    AGHILI, Aziz Seyed
    Kloten(Zh)
    CH 8302 Switzerland
    Steinackerstrasse 56
    Switzerland
    Director
    Kloten(Zh)
    CH 8302 Switzerland
    Steinackerstrasse 56
    Switzerland
    SwitzerlandAmericanCompany153933430001
    BARBER, Elizabeth Mary
    2 Murray House
    Murray Road
    KT16 0HW Ottershaw
    Surrey
    Director
    2 Murray House
    Murray Road
    KT16 0HW Ottershaw
    Surrey
    BritishOperations & Quality Director45098270003
    BARNARD, Neal Brian
    26703 Nawash Drive
    Perrysburg
    43551 Ohio
    United States Of America
    Director
    26703 Nawash Drive
    Perrysburg
    43551 Ohio
    United States Of America
    AmericanCfo & Executive Vice President67684380001
    BECKHAM, James Charles
    7363 Oak Hill Drive
    Sylvania
    Ohio
    43560 1311
    America
    Director
    7363 Oak Hill Drive
    Sylvania
    Ohio
    43560 1311
    America
    AmericanSenior Vice President61892430001
    BEHAM, Joseph Alan
    6029 Wild Ivy Court Sylvania
    Ohio
    43560 Usa
    Director
    6029 Wild Ivy Court Sylvania
    Ohio
    43560 Usa
    AmericanSenior Vice President Of Dccc56706690001
    BISHOP, Paul J
    1801 Richards Road
    Toledo
    Ohio
    43697
    Usa
    Director
    1801 Richards Road
    Toledo
    Ohio
    43697
    Usa
    AmericanCoo & President Of Dccc51363820003
    CIRULIS, Peter John
    8820 Wadenswil
    Wadenswil
    Friedheimstrasse 16
    Switzerland
    Director
    8820 Wadenswil
    Wadenswil
    Friedheimstrasse 16
    Switzerland
    SiwtzerlandAmericanFinancial Controller156668560001
    CLARKE, Jeffrey
    210 W.Indiana Avenue
    Perrysburg
    Ohio 43551
    Usa
    Director
    210 W.Indiana Avenue
    Perrysburg
    Ohio 43551
    Usa
    AmericanLawyer115618850001
    COPPAGE, John Thomas
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    Director
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    EnglandAmericanFinance Director196214910001
    FERGUSON, Brian David
    Holly Tree House
    Main Street, Clanfield
    OX18 2SP Bampton
    Oxfordshire
    Director
    Holly Tree House
    Main Street, Clanfield
    OX18 2SP Bampton
    Oxfordshire
    BritishCompany Director66947720001
    FILCEK, Rodney Raymond
    5340 Brandy Lane
    43560 Sylvania
    Ohio
    Usa
    Director
    5340 Brandy Lane
    43560 Sylvania
    Ohio
    Usa
    AmericanDirector 30264310001
    FILCEK, Rodney Raymond
    5340 Brandy Lane
    43560 Sylvania
    Ohio
    Usa
    Director
    5340 Brandy Lane
    43560 Sylvania
    Ohio
    Usa
    AmericanDirector 30264310001
    GAGNE, John Stephen
    22 Stratton Place
    48236 Gross Point Shores
    Michigan
    Usa
    Director
    22 Stratton Place
    48236 Gross Point Shores
    Michigan
    Usa
    AmericanDirector30264320001
    GOETTEL, Ralf
    Thalfinger Strasse 69
    Neu-Ulm
    89233
    Germany
    Director
    Thalfinger Strasse 69
    Neu-Ulm
    89233
    Germany
    GermanDirector115619190001
    HARRISON, Stephen Paul
    341 Ivydale Road
    SE15 3ED London
    Director
    341 Ivydale Road
    SE15 3ED London
    United KingdomBritishNational Controller/Charter62005910001
    JOHNSON, Ernest
    Blacksmith's Lodge
    Main Street Grandborough
    CV23 8DQ Rugby
    Warwickshire
    Director
    Blacksmith's Lodge
    Main Street Grandborough
    CV23 8DQ Rugby
    Warwickshire
    BritishGeneral Manager115683270001
    JONES, Terry David
    3 Lambourne Drive
    KT11 3LB Cobham
    Surrey
    Director
    3 Lambourne Drive
    KT11 3LB Cobham
    Surrey
    AmericanEuropean Director84756330001
    MAIDMENT, Michael Edwin Walter
    Windmill Hill
    Biddenham
    MK40 4AG Bedford
    1
    Director
    Windmill Hill
    Biddenham
    MK40 4AG Bedford
    1
    EnglandBritishBusiness Executive29336340001
    MAIDMENT, Michael Edwin Walter
    1 Windmill Hill
    Biddenham
    MK40 4AG Bedford
    Bedfordshire
    Director
    1 Windmill Hill
    Biddenham
    MK40 4AG Bedford
    Bedfordshire
    EnglandBritishBusiness Executive29336340001

    Who are the persons with significant control of DANA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dana Incorporated
    Technology Drive
    43537
    Maumee
    3939
    Ohio
    United States
    Apr 06, 2016
    Technology Drive
    43537
    Maumee
    3939
    Ohio
    United States
    Yes
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredState Of Delaware Division Of Corporations
    Registration Number4469758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    England
    Apr 06, 2016
    Bridgeway
    CV37 6YX Stratford-Upon-Avon
    Bridgeway House
    England
    No
    Legal FormPrivate Company Limited Bvy Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02290186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does DANA CAPITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Dec 09, 2002
    Delivered On Dec 17, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now and in the future credited to account designation 81501102 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 17, 2002Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0