Active - Proposal to Strike off
Company Information for DANA CAPITAL LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
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Company Registration Number
01676144
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DANA CAPITAL LIMITED | |
Legal Registered Office | |
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX Other companies in CV37 | |
Company Number | 01676144 | |
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Company ID Number | 01676144 | |
Date formed | 1982-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:47:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANA CAPITAL LLC | 360 GREAT NECK ROAD Nassau GREAT NECK NY 11021 | Active | Company formed on the 2011-12-22 | |
DANA CAPITAL MANAGEMENT LLP | FLINT HOUSE CATSLIP NETTLEBED HENLEY-ON-THAMES UNITED KINGDOM RG9 5BL | Dissolved | Company formed on the 2016-01-28 | |
DANA CAPITAL MANAGEMENT GROUP, LLC | 2209 SILVER CLOUDS DRIVE NORTH LAS VEGAS NV 89031 | Revoked | Company formed on the 2007-01-23 | |
Dana Capital Corporation | Delaware | Unknown | ||
Dana Capital Group, Inc. | Delaware | Unknown | ||
DANA CAPITAL, LLC | Active | Company formed on the 2015-08-17 | ||
DANA CAPITAL GROUP, INC. | 17 SMITH ROAD EAST BARRE VT 05649 | Withdrawn | Company formed on the 2000-04-03 | |
DANA CAPITAL GROUP, INC. | 8001 IRVINE CTR DR 1200 IRVINE CA 92618 | Inactive | Company formed on the 2002-10-10 | |
DANA CAPITAL GROUP INC | Georgia | Unknown | ||
DANA CAPITAL GROUP OF ARIZONA INCORPORATED | California | Unknown | ||
DANA CAPITAL REALTY INCORPORATED | California | Unknown | ||
DANA CAPITAL GROUP INCORPORATED | Michigan | UNKNOWN | ||
DANA CAPITAL GROUP INCORPORATED | New Jersey | Unknown | ||
DANA CAPITAL INCORPORATED | New Jersey | Unknown | ||
DANA CAPITAL MORTGAGE SERVICES LLC | New Jersey | Unknown | ||
DANA CAPITAL GROUP INCORPORATED | California | Unknown | ||
DANA CAPITAL GROUP INC | North Carolina | Unknown | ||
Dana Capital Group Inc | Maryland | Unknown | ||
DANA CAPITAL GROUP INC | Georgia | Unknown | ||
DANA CAPITAL GROUP INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS COPPAGE |
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JOHN THOMAS COPPAGE |
||
JUERGEN WALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ANN RICHARDS |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Director | ||
PETER JOHN CIRULIS |
Director | ||
AZIZ SEYED AGHILI |
Director | ||
JEFFREY CLARKE |
Director | ||
ERNEST JOHNSON |
Director | ||
RALF GOETTEL |
Director | ||
PAUL SAUNDERS |
Company Secretary | ||
PETER JOHN MURPHY |
Company Secretary | ||
PETER JOHN MURPHY |
Director | ||
MICHAEL EDWIN WALTER MAIDMENT |
Director | ||
ROBERT EVANS POLLOCK |
Company Secretary | ||
JOSEPH ALAN BEHAM |
Director | ||
STEPHEN PAUL HARRISON |
Director | ||
LETITIA DIANNE MARTH |
Company Secretary | ||
RODNEY RAYMOND FILCEK |
Director | ||
BRUCE ALLEN MULLKOFF |
Director | ||
PAUL J BISHOP |
Director | ||
NEAL BRIAN BARNARD |
Director | ||
TERRY DAVID JONES |
Director | ||
JAMES CHARLES BECKHAM |
Director | ||
ROSEMARY DUNCAN |
Company Secretary | ||
RODNEY RAYMOND FILCEK |
Director | ||
MARTIN RICHARD BUSE |
Company Secretary | ||
JOHN STEPHEN GAGNE |
Director | ||
ELIZABETH MARY BARBER |
Director | ||
RICHARD DAVID OLIVER |
Company Secretary | ||
MICHAEL PETER SIMS |
Company Secretary | ||
BRIAN DAVID FERGUSON |
Director | ||
DAVID STUART MILLIKEN |
Company Secretary | ||
MICHAEL PETER SIMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANA SPICER EUROPE LIMITED | Director | 2016-10-19 | CURRENT | 1949-04-20 | Active | |
DANA LIMITED | Director | 2016-10-19 | CURRENT | 1906-06-30 | Active - Proposal to Strike off | |
AUTOMOTIVE MOTION TECHNOLOGY LIMITED | Director | 2016-10-19 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
DANA UK 1 PLC | Director | 2016-10-19 | CURRENT | 1948-06-14 | Active | |
DANA HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 1978-06-15 | Active | |
ECHLIN EUROPE LIMITED | Director | 2016-10-19 | CURRENT | 1986-03-12 | Active | |
DANA COMMERCIAL CREDIT (U.K.) LIMITED | Director | 2016-10-19 | CURRENT | 1988-08-25 | Active | |
DANA AUTOMOTIVE LIMITED | Director | 2016-10-19 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
WHITELEY RISHWORTH LIMITED | Director | 2016-10-19 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
DANA SPICER LIMITED | Director | 2016-10-19 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
DANA UK AUTOMOTIVE SYSTEMS LIMITED | Director | 2016-10-19 | CURRENT | 2007-02-07 | Active | |
DANA INVESTMENTS UK LIMITED | Director | 2016-10-19 | CURRENT | 2002-08-01 | Active | |
DANA UK AXLE LIMITED | Director | 2015-03-24 | CURRENT | 2007-02-07 | Active | |
DANA SPICER EUROPE LIMITED | Director | 2012-10-26 | CURRENT | 1949-04-20 | Active | |
AUTOMOTIVE MOTION TECHNOLOGY LIMITED | Director | 2012-10-26 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
DANA UK DRIVESHAFT LIMITED | Director | 2012-10-26 | CURRENT | 2007-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
PSC02 | Notification of Dana Commercial Credit (U.K) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DANA INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of John Thomas Coppage on 2020-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS COPPAGE | |
AP01 | DIRECTOR APPOINTED MR JASON MCFALL | |
AP03 | Appointment of Mr Jason Mcfall as company secretary on 2020-07-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 2138450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 28/08/2016 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE | |
AP03 | Appointment of Mr John Thomas Coppage as company secretary on 2016-10-19 | |
TM02 | Termination of appointment of Caroline Ann Richards on 2016-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN RICHARDS | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2138450 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2138450 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2138450 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN RICHARDS on 2013-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Caroline Ann Richards as company secretary | |
AP01 | DIRECTOR APPOINTED CAROLINE ANN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL MAIDMENT | |
AP01 | DIRECTOR APPOINTED JUERGEN WALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE | |
AP01 | DIRECTOR APPOINTED PETER JOHN CIRULIS | |
AP01 | DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWIN WALTER MAIDMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON | |
AP01 | DIRECTOR APPOINTED AZIZ SEYED AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DANA CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |