Simula Capital Limited

Company Name	Simula Capital Limited
Company Status	Active
Company Number	03158864
Category	Private Limited Company
Incorporation Date	14 February 1996(28 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Joseph Coltman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	09 December 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Management
Correspondence Address	2321 North 57th Place Scottsdale Arizona 85257 United States

Director Name	Glenn J Heiar
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	09 December 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance
Correspondence Address	165 Clearlake Drive Ponte Vedra Beach Florida 32082 United States

Director Name	Robert Mecredy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	09 December 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Management
Correspondence Address	249 North Wind Court Ponte Vedra Beach Florida 32082 United States

Director Name	Robert Schiller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	09 December 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Management
Correspondence Address	7270 Oakmont Court Ponte Vedra Beach Florida 32082

Secretary Name	Glenn J Heiar
Nationality	American
Status	Current
Appointed	09 December 2003(7 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Finance
Correspondence Address	165 Clearlake Drive Ponte Vedra Beach Florida 32082 United States

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Donald Townsend
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2000)
Role	President
Correspondence Address	14002 N Coral Gables Phoenix Arizona 85023

Director Name	Randall Taylor
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1996(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2002)
Role	Vice President
Correspondence Address	3725 W Loma Lane Phoenix Arizona 85051

Director Name	James Anthony Saunders
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1996(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	2501 East Desert Willow Drive Phoenix Az 85048

Director Name	David Linklater
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 November 1998)
Role	Accountant
Correspondence Address	Woodlands Killingworth Drive Newcastle Upon Tyne Tyne And Wear NE12 0ES

Director Name	Alan Dorward
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(8 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2002)
Role	Executive Director Operations
Correspondence Address	7360 S Kyrene Road Suite 106 Tempe Phoenix Arizona 85283 Usa

Secretary Name	David Linklater
Nationality	British
Status	Resigned
Appointed	22 October 1996(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 November 1998)
Role	Accountant
Correspondence Address	Woodlands Killingworth Drive Newcastle Upon Tyne Tyne And Wear NE12 0ES

Director Name	David Horn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2002)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	52 Thornbridge Teal Farm Washington Tyne & Wear NE38 8TJ

Director Name	James Charles Dodd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	7333 North 22nd Place Phoenix Arizona 85020

Secretary Name	Bradley Paul Forst
Nationality	British
Status	Resigned
Appointed	31 December 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 December 2003)
Role	Company Director
Correspondence Address	5401e Via Del Cielo Paradise Valley Arizona 85253

Secretary Name	Benjamin Graham Clark
Nationality	British
Status	Resigned
Appointed	31 December 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	107 West Windsong Drive Phoenix Arizona 85045

Secretary Name	Nora Terese Harden
Nationality	British
Status	Resigned
Appointed	31 December 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	823 East Haywood Avenue Phoenix Arizona 85020

Director Name	Benjamin Clark
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2002(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2002)
Role	Attorney
Correspondence Address	107 W Windsong Drive Phoenix Arizona 85045 Foreign

Director Name	Bradley Forst
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2003)
Role	CEO
Correspondence Address	5518 E Sanna St Paradise Valley Arizona 85253 United States

Director Name	Kevin Michael Fitzgerald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2003)
Role	Vice President
Correspondence Address	6604 E Regina Street Mesa Az 85215 United States

Director Name	Gregory J Scaven
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2003)
Role	President
Correspondence Address	2037 E Hermosa Vista Dr Mesa Az United States

Director Name	John A Jenson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Acting Cfo
Correspondence Address	1745 West Nighthawk Way Phoenix Arizona 85045 Foreign

Director Name	Mari I Valenzuela
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Corporate Attorney
Correspondence Address	5002 East Hazel Drive Apt No 2 Phoenix Arizona 85044 Foreign

Secretary Name	Melissa R Weatherly
Nationality	American
Status	Resigned
Appointed	12 December 2002(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Controller
Correspondence Address	15628 South 33rd Place Phoenix Arizona 85048 Foreign

Secretary Name	Mari I Valenzuela
Nationality	American
Status	Resigned
Appointed	12 December 2002(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Corporate Attorney
Correspondence Address	5002 East Hazel Drive Apt No 2 Phoenix Arizona 85044 Foreign

Secretary Name	Amita Pandit
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Financial Manager
Correspondence Address	1 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN

Secretary Name	Amita Pandit
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 December 2003)
Role	Financial Manager
Correspondence Address	1 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	14 February 1996(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 September 2001	Delivered on: 5 October 2001 Persons entitled: Allied Capital Corporation Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of any of the finance documents and/or in connection with the loan facilities or other financial accommodation from time to time granted or otherwise. Particulars: By way of equitable mortgage its property, by way of specific charge its equipment and inentory and the benefit of its rights and claims against any person in respect of the design, construction, repairs or replacement, by way of specific charge and agreed to mortgage to the bank the inestments, by way of specific charge its debts, it intellectual property, its licences and all deeds and documents from time to time relating to its charged assets. See the mortgage charge document for full details. Part Satisfied
31 December 1999	Delivered on: 20 January 2000 Satisfied on: 16 October 2001 Persons entitled: Levine Leichtman Capital Partners Ii,L.P. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee or any of its affiliates in connection with securities purchase agreement dated 31 december 1999 (as defined). Particulars: The collateral all present and future accounts equipment inventory documents of title general intangibles and other collateral of the company profits and rents of dividends or distributions on accessions to and all proceeds of any of the foregoing and all rights and remedies applicable to such propery. See the mortgage charge document for full details. Fully Satisfied
31 December 1997	Delivered on: 6 January 1998 Satisfied on: 28 May 2003 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Braid bladder line with overhead conveyor and final assembly line with o verhead conveyor system. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 June 2018	Restoration by order of the court (3 pages)
23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2006	Full accounts made up to 31 December 2004 (19 pages)
23 February 2006	Full accounts made up to 31 December 2004 (19 pages)
23 February 2006	Full accounts made up to 31 December 2003 (17 pages)
23 February 2006	Full accounts made up to 31 December 2003 (17 pages)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Compulsory strike-off action has been discontinued (1 page)
8 November 2005	Compulsory strike-off action has been discontinued (1 page)
3 November 2005	Application for striking-off (1 page)
3 November 2005	Application for striking-off (1 page)
23 August 2005	Return made up to 14/02/05; no change of members (5 pages)
23 August 2005	Return made up to 14/02/04; full list of members (6 pages)
23 August 2005	Return made up to 14/02/05; no change of members (5 pages)
23 August 2005	Return made up to 14/02/04; full list of members (6 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Director resigned (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
17 May 2005	First Gazette notice for compulsory strike-off (1 page)
14 February 2004	Registered office changed on 14/02/04 from: wansbeck business park unit 2 rotary parkway ashington northumberland NE63 8QW (1 page)
14 February 2004	Registered office changed on 14/02/04 from: wansbeck business park unit 2 rotary parkway ashington northumberland NE63 8QW (1 page)
11 August 2003	Company name changed simula automotive safety devices LIMITED\certificate issued on 11/08/03 (2 pages)
11 August 2003	Company name changed simula automotive safety devices LIMITED\certificate issued on 11/08/03 (2 pages)
7 August 2003	Full accounts made up to 31 December 2002 (17 pages)
7 August 2003	Full accounts made up to 31 December 2002 (17 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
20 March 2003	Return made up to 14/02/03; full list of members (10 pages)
20 March 2003	Return made up to 14/02/03; full list of members (10 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed;new director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed;new director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
30 May 2002	Amended full accounts made up to 31 December 2001 (18 pages)
30 May 2002	Amended full accounts made up to 31 December 2001 (18 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
13 March 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2002	Return made up to 14/02/02; full list of members (8 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
27 February 2002	Full accounts made up to 31 December 2001 (17 pages)
27 February 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2001	Particulars of mortgage/charge (9 pages)
5 October 2001	Particulars of mortgage/charge (9 pages)
25 May 2001	Full accounts made up to 31 December 2000 (17 pages)
25 May 2001	Full accounts made up to 31 December 2000 (17 pages)
19 March 2001	Return made up to 14/02/01; full list of members (8 pages)
19 March 2001	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 June 2000	Full accounts made up to 31 December 1999 (17 pages)
8 June 2000	Full accounts made up to 31 December 1999 (17 pages)
14 March 2000	Return made up to 14/02/00; full list of members (10 pages)
14 March 2000	Return made up to 14/02/00; full list of members (10 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	New secretary appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New secretary appointed (2 pages)
20 January 2000	Particulars of mortgage/charge (6 pages)
20 January 2000	Particulars of mortgage/charge (6 pages)
8 April 1999	Full accounts made up to 31 December 1998 (17 pages)
8 April 1999	Full accounts made up to 31 December 1998 (17 pages)
16 March 1999	Return made up to 14/02/99; no change of members (6 pages)
16 March 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
26 March 1998	Return made up to 14/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 March 1998	Return made up to 14/02/98; no change of members (6 pages)
6 January 1998	Particulars of mortgage/charge (4 pages)
6 January 1998	Particulars of mortgage/charge (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
27 May 1997	Return made up to 14/02/97; full list of members (6 pages)
27 May 1997	Return made up to 14/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1997	New director appointed (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: cross house westgate road newcastle upon tyne NE99 1SB (1 page)
18 February 1997	New director appointed (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	New secretary appointed;new director appointed (2 pages)
18 February 1997	Director resigned (1 page)
8 November 1996	Accounting reference date notified as 31/12 (1 page)
8 November 1996	Accounting reference date notified as 31/12 (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
4 March 1996	Company name changed crossco (184) LIMITED\certificate issued on 05/03/96 (2 pages)
4 March 1996	Company name changed crossco (184) LIMITED\certificate issued on 05/03/96 (2 pages)
14 February 1996	Incorporation (16 pages)

Simula Capital Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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