DANA CAPITAL LIMITED
Overview
Company Name | DANA CAPITAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01676144 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DANA CAPITAL LIMITED?
Company Name | From | Until |
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DANA COMMERCIAL CREDIT (MARCH) LIMITED | Jan 08, 1992 | Jan 08, 1992 |
SHANNON FINANCE LIMITED | Nov 22, 1983 | Nov 22, 1983 |
SHANNON LEASING LIMITED | Apr 25, 1983 | Apr 25, 1983 |
ELMCREST FINANCE LIMITED | Nov 08, 1982 | Nov 08, 1982 |
What are the latest accounts for DANA CAPITAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DANA CAPITAL LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of Dana Commercial Credit (U.K) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Dana Incorporated as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||
Termination of appointment of Juergen Wald as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Mcfall as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||
Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||
legacy | 23 pages | RP04CS01 | ||
Appointment of Mr John Thomas Coppage as a director on Oct 19, 2016 | 2 pages | AP01 | ||
Who are the officers of DANA CAPITAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCFALL, Jason | Secretary | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | 272686470001 | |||||||
HABLUETZEL, Oliver | Director | 13 6330 Cham Riedstrasse Switzerland | Switzerland | Swiss | Senior Director | 272686690001 | ||||
MCFALL, Jason | Director | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | United Kingdom | British | Accountant | 272686530001 | ||||
BUSE, Martin Richard | Secretary | 14 Sherfield Close BH8 0NT Bournemouth Dorset | British | 46188990001 | ||||||
COPPAGE, John Thomas | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | 217046280001 | |||||||
DUNCAN, Rosemary | Secretary | 3066 119th Street Toledo 43611 United States Of America | American | Paralegal | 65379670001 | |||||
MAIDMENT, Michael Edwin Walter | Secretary | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | British | 29336340001 | ||||||
MARTH, Letitia Dianne | Secretary | 23732 Mccutcheonville Road Perrysberg Ohio 43551 United States Of America | British | Usa | 66796810001 | |||||
MILLIKEN, David Stuart | Secretary | 10 Hollybrow Bourneville Village Trust B29 4LX Birmingham | British | 37115380001 | ||||||
MURPHY, Peter John | Secretary | 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire | British | Finance Director | 5874670001 | |||||
OLIVER, Richard David | Secretary | 45 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex | British | Financial Controller/Accountan | 46187470001 | |||||
POLLOCK, Robert Evans | Secretary | 29 Walnut Creek Drive Holland Ohio Oh 43528 Ohio | American | 89133770001 | ||||||
RICHARDS, Caroline Ann | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | British | 178212550001 | ||||||
SAUNDERS, Paul | Secretary | Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire | British | 111951440001 | ||||||
SIMS, Michael Peter | Secretary | Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex | British | Company Director | 13118560001 | |||||
SIMS, Michael Peter | Secretary | Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex | British | Company Director | 13118560001 | |||||
AGHILI, Aziz Seyed | Director | Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland | Switzerland | American | Company | 153933430001 | ||||
BARBER, Elizabeth Mary | Director | 2 Murray House Murray Road KT16 0HW Ottershaw Surrey | British | Operations & Quality Director | 45098270003 | |||||
BARNARD, Neal Brian | Director | 26703 Nawash Drive Perrysburg 43551 Ohio United States Of America | American | Cfo & Executive Vice President | 67684380001 | |||||
BECKHAM, James Charles | Director | 7363 Oak Hill Drive Sylvania Ohio 43560 1311 America | American | Senior Vice President | 61892430001 | |||||
BEHAM, Joseph Alan | Director | 6029 Wild Ivy Court Sylvania Ohio 43560 Usa | American | Senior Vice President Of Dccc | 56706690001 | |||||
BISHOP, Paul J | Director | 1801 Richards Road Toledo Ohio 43697 Usa | American | Coo & President Of Dccc | 51363820003 | |||||
CIRULIS, Peter John | Director | 8820 Wadenswil Wadenswil Friedheimstrasse 16 Switzerland | Siwtzerland | American | Financial Controller | 156668560001 | ||||
CLARKE, Jeffrey | Director | 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa | American | Lawyer | 115618850001 | |||||
COPPAGE, John Thomas | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | England | American | Finance Director | 196214910001 | ||||
FERGUSON, Brian David | Director | Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire | British | Company Director | 66947720001 | |||||
FILCEK, Rodney Raymond | Director | 5340 Brandy Lane 43560 Sylvania Ohio Usa | American | Director | 30264310001 | |||||
FILCEK, Rodney Raymond | Director | 5340 Brandy Lane 43560 Sylvania Ohio Usa | American | Director | 30264310001 | |||||
GAGNE, John Stephen | Director | 22 Stratton Place 48236 Gross Point Shores Michigan Usa | American | Director | 30264320001 | |||||
GOETTEL, Ralf | Director | Thalfinger Strasse 69 Neu-Ulm 89233 Germany | German | Director | 115619190001 | |||||
HARRISON, Stephen Paul | Director | 341 Ivydale Road SE15 3ED London | United Kingdom | British | National Controller/Charter | 62005910001 | ||||
JOHNSON, Ernest | Director | Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire | British | General Manager | 115683270001 | |||||
JONES, Terry David | Director | 3 Lambourne Drive KT11 3LB Cobham Surrey | American | European Director | 84756330001 | |||||
MAIDMENT, Michael Edwin Walter | Director | Windmill Hill Biddenham MK40 4AG Bedford 1 | England | British | Business Executive | 29336340001 | ||||
MAIDMENT, Michael Edwin Walter | Director | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | England | British | Business Executive | 29336340001 |
Who are the persons with significant control of DANA CAPITAL LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Dana Incorporated | Apr 06, 2016 | Technology Drive 43537 Maumee 3939 Ohio United States | Yes | ||||||||||
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Natures of Control
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Dana Commercial Credit (U.K) Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House England | No | ||||||||||
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Natures of Control
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Does DANA CAPITAL LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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