DANA COMMERCIAL CREDIT (U.K.) LIMITED

Overview

Company Name	DANA COMMERCIAL CREDIT (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02290186
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1988
Date of Cessation	Jan 28, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DANA COMMERCIAL CREDIT (U.K.) LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is DANA COMMERCIAL CREDIT (U.K.) LIMITED located?

Registered Office Address	Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon
Undeliverable Registered Office Address	No

What were the previous names of DANA COMMERCIAL CREDIT (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 250) LIMITED	Aug 25, 1988	Aug 25, 1988

What are the latest accounts for DANA COMMERCIAL CREDIT (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DANA COMMERCIAL CREDIT (U.K.) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 19, 2024

What are the latest filings for DANA COMMERCIAL CREDIT (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2024	Application to strike the company off the register	1 pages	DS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Sep 19, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Notification of Dana Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 04, 2021	Cessation of Dana Holding Corporation as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020	1 pages	TM02

Aug 03, 2020	Termination of appointment of Juergen Wald as a director on Jul 07, 2020	1 pages	TM01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020	2 pages	AP03

Aug 03, 2020	Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020	1 pages	TM01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with updates	4 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of DANA COMMERCIAL CREDIT (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Secretary	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom				272686750001
HABLUETZEL, Oliver 13 6330 Cham Riedstrasse Switzerland	Jul 07, 2020		Director	13 6330 Cham Riedstrasse Switzerland	Switzerland	Swiss	1978-7	272686690001
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Director	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	United Kingdom	British	1978-2	272686530001
BUSE, Martin Richard 14 Sherfield Close BH8 0NT Bournemouth Dorset	Jan 02, 1996	Nov 30, 1998	Secretary	14 Sherfield Close BH8 0NT Bournemouth Dorset		British		46188990001
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House				217078420001
DUNCAN, Rosemary 3066 119th Street Toledo 43611 United States Of America	Jul 01, 1999	Dec 31, 1999	Secretary	3066 119th Street Toledo 43611 United States Of America		American		65379670001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Jan 29, 2007	Apr 29, 2013	Secretary	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire		British		29336340001
MARTH, Letitia Dianne 23732 Mccutcheonville Road Perrysberg Ohio 43551 United States Of America	Nov 30, 1998	Jun 01, 2005	Secretary	23732 Mccutcheonville Road Perrysberg Ohio 43551 United States Of America		British		66796810001
MILLIKEN, David Stuart 10 Hollybrow Bourneville Village Trust B29 4LX Birmingham	Nov 10, 1993	Apr 25, 1994	Secretary	10 Hollybrow Bourneville Village Trust B29 4LX Birmingham		British		37115380001
MURPHY, Peter John 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	May 29, 2006	Sep 06, 2006	Secretary	7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire		British		5874670001
OLIVER, Richard David 45 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex	May 04, 1995	Jan 02, 1996	Secretary	45 Sedley Grove Harefield UB9 6JB Uxbridge Middlesex		British		46187470001
POLLOCK, Robert Evans 29 Walnut Creek Drive Holland Ohio Oh 43528 Ohio	Jun 01, 2005	May 29, 2006	Secretary	29 Walnut Creek Drive Holland Ohio Oh 43528 Ohio		American		89133770001
RICHARDS, Caroline Ann Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 29, 2013	Oct 19, 2016	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House		British		178239140001
SAUNDERS, Paul Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire	Sep 06, 2006	Jan 29, 2007	Secretary	Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire		British		111951440001
SIMS, Michael Peter Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex	Apr 25, 1994	May 04, 1995	Secretary	Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex		British		13118560001
SIMS, Michael Peter Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex		Nov 10, 1993	Secretary	Jasmine Cottage Lower Hampton Road TW16 5RS Sudbury On Thames Middlesex		British		13118560001
AGHILI, Aziz Seyed Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Mar 29, 2010	Mar 16, 2011	Director	Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Switzerland	American	1959-2	153933430001
BARBER, Elizabeth Mary 2 Murray House Murray Road KT16 0HW Ottershaw Surrey	May 04, 1995	Oct 01, 1998	Director	2 Murray House Murray Road KT16 0HW Ottershaw Surrey		British	1964-9	45098270003
BARNARD, Neal Brian 26703 Nawash Drive Perrysburg 43551 Ohio United States Of America	Dec 02, 1999	Dec 03, 2003	Director	26703 Nawash Drive Perrysburg 43551 Ohio United States Of America		American	1954-12	67684380001
BEHAM, Joseph Alan 6029 Wild Ivy Court Sylvania Ohio 43560 Usa	Dec 01, 2004	May 29, 2006	Director	6029 Wild Ivy Court Sylvania Ohio 43560 Usa		American	1961-1	56706690001
BISHOP, Paul J 1801 Richards Road Toledo Ohio 43697 Usa	Dec 03, 2001	Dec 01, 2004	Director	1801 Richards Road Toledo Ohio 43697 Usa		American	1964-6	51363820003
CADDICK, Albert James 12 Fox Close Seisdon WV5 7HE Wolverhampton	Nov 30, 1998	Apr 06, 2000	Director	12 Fox Close Seisdon WV5 7HE Wolverhampton	United Kingdom	British	1938-5	52407360001
CIRULIS, Peter John Wadenswil Friedheimstrasse 16 8820 Switzerland	Nov 04, 2010	Oct 26, 2012	Director	Wadenswil Friedheimstrasse 16 8820 Switzerland	Siwtzerland	American	1967-12	156668560001
CLARKE, Jeffrey 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa	Sep 05, 2006	Mar 16, 2011	Director	210 W.Indiana Avenue Perrysburg Ohio 43551 Usa		American	1969-5	115618850001
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	England	American	1980-5	196214910001
FERGUSON, Brian David Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire		May 04, 1995	Director	Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire		British	1936-5	66947720001
FILCEK, Rodney Raymond 5340 Brandy Lane 43560 Sylvania Ohio Usa	Dec 03, 2001	May 19, 2005	Director	5340 Brandy Lane 43560 Sylvania Ohio Usa		American	1953-1	30264310001
FILCEK, Rodney Raymond 5340 Brandy Lane 43560 Sylvania Ohio Usa		Dec 02, 1999	Director	5340 Brandy Lane 43560 Sylvania Ohio Usa		American	1953-1	30264310001
GAGNE, John Stephen 22 Stratton Place 48236 Gross Point Shores Michigan Usa		Nov 30, 1998	Director	22 Stratton Place 48236 Gross Point Shores Michigan Usa		American	1945-8	30264320001
GOETTEL, Ralf Thalfinger Strasse 69 Neu-Ulm 89233 Germany	Sep 05, 2006	Mar 23, 2010	Director	Thalfinger Strasse 69 Neu-Ulm 89233 Germany		German	1966-5	115619190001
HARRISON, Stephen Paul 341 Ivydale Road SE15 3ED London	Nov 30, 1998	Mar 09, 2006	Director	341 Ivydale Road SE15 3ED London	United Kingdom	British	1952-12	62005910001
JOHNSON, Ernest Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire	Sep 07, 2006	Jul 28, 2010	Director	Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire		British	1952-3	115683270001
MAIDMENT, Michael Edwin Walter Windmill Hill Biddenham MK40 4AG Bedford 1	Sep 28, 2010	Apr 29, 2013	Director	Windmill Hill Biddenham MK40 4AG Bedford 1	England	British	1948-6	29336340001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Jun 17, 2004	Sep 05, 2006	Director	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	England	British	1948-6	29336340001
MURPHY, Peter John 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	May 29, 2006	Sep 06, 2006	Director	7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	United Kingdom	British	1953-12	5874670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DANA COMMERCIAL CREDIT (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dana Holding Corporation

Apr 06, 2016

Technology Drive

43537

Maumee

3939

Ohio

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	State Of Delaware Division Of Corporation
Registration Number	4469758

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 25% but not more than 50% of the voting rights in the company.

Dana Holdings Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01373653

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.

View Detailed Information on Persons with Significant Control

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.
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