Actimax Acquisitions Limited

Company Registration Number: 07518748

Company registered in England and Wales

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Actimax Acquisitions Limited is a Private Company Limited by Shares first registered on 7 February 2011. It was dissolved on 29 January 2016.

Registered Address

ZOLFO COOPER
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB

There are 230 companies currently registered at this postcode, including this one.

All companies at M2 1AB

Registration Data

Company Number

07518748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 February 2011

Dissolution Date

29 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

7 February 2013

Returns Next Due

7 March 2014

Mortgages

1 in total
1 outstanding

Financial Summary

2011
Fixed Assets £9,524,867
Current Assets £881,758
of which Cash £0
Total Assets £10,406,625
Current Liabilities £9,384,327
Net Current Assets £-8,502,569
Total Net Worth £1,022,298

Previous Names

  • DE FACTO 1844 LIMITED, active until 14 April 2011

Company Officers

  • MASSEY, Sharon

    Secretary

    Appointed on 22 April 2011

     

    329
    Benfleet Road
    South Benfleet
    Essex
    SS7 1PW
    Uk

  • CAMERON, Charles Robert Macmartin

    Director

    Appointed on 22 April 2011

     

    Nationality: Uk

    Occupation: Private Equity Investor

    Month of birth: January 1962

    ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • HARRIS, John Haden

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • HATTON, Philip John

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • MASSEY, Sharon

    Director

    Appointed on 22 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    329
    Benfleet Road
    South Benfleet
    Essex
    SS7 1PW
    Uk

  • MUIR-SIMPSON, Andrew Kenneth

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • SHAPIRO, Philip Simon

    Director

    Appointed on 20 April 2011

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1975

    ZOLFO COOPER
    The Zenith Building
    26 Spring Gardens
    Manchester
    M2 1AB

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 February 2011

    Resigned on 20 April 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BRACKEN, Ruth

    Director

    Appointed on 7 February 2011

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    19
    Weald Close
    Brentwood
    Essex
    CM14 4QU
    United Kingdom

  • BREWER, Ian David

    Director

    Appointed on 23 September 2011

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    1
    Yardley Business Park
    Luckyn Lane
    Basildon
    Essex
    SS14 3GL

  • GOOD, Marc John

    Director

    Appointed on 22 April 2011

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1972

    20
    Apollo Drive
    Southend-On-Sea
    Essex
    SS2 4GU
    Uk

  • MASSEY, Raymond John

    Director

    Appointed on 22 April 2011

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    329
    Benfleet Road
    South Benfleet
    Essex
    SS7 1PW
    Uk

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 7 February 2011

    Resigned on 20 April 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 7 February 2011

    Resigned on 20 April 2011

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDgwMTUwMmFkaXF6a2N4.

  2. 29 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ILCNTS. Transaction: MzEzNDA5NTIzOGFkaXF6a2N4.

  3. 26 February 2015 Administrator's progress report to 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Insolvency. Type: 2.24B. Barcode: A41NOKXL. Transaction: MzExODE2MDcwMWFkaXF6a2N4.

  4. 23 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A415S5T7. Transaction: MzExNzg4MDkwNGFkaXF6a2N4.

  5. 6 February 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A408HJO1. Transaction: MzExNjgwNjUxN2FkaXF6a2N4.

  6. 9 September 2014 Administrator's progress report to 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Insolvency. Type: 2.24B. Barcode: A3FOLIDN. Transaction: MzEwNzE1NzIzMWFkaXF6a2N4.

  7. 26 March 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A343SP6H. Transaction: MzA5NzA0MTkxOWFkaXF6a2N4.

  8. 12 March 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3394VAI. Transaction: MzA5NjE0Mjc3OWFkaXF6a2N4.

  9. 11 March 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A336JYZD. Transaction: MzA5NjA1OTEzNGFkaXF6a2N4.

  10. 14 February 2014 Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: A31JNO61. Transaction: MzA5NDUxMDE5OWFkaXF6a2N4.

  11. 13 February 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A31JNO69. Transaction: MzA5NDQ3Mzg3OGFkaXF6a2N4.

  12. 9 October 2013 Appointment of Mr Philip John Hatton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILESL4. Transaction: MzA4NjY5MTE3OWFkaXF6a2N4.

  13. 9 October 2013 Appointment of Mr John Haden Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILERIQ. Transaction: MzA4NjY5MDg1NGFkaXF6a2N4.

  14. 3 October 2013 Termination of appointment of Ian Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DTRN. Transaction: MzA4NjI5MTk0N2FkaXF6a2N4.

  15. 3 October 2013 Termination of appointment of Raymond Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DUCA. Transaction: MzA4NjI5MjI2OWFkaXF6a2N4.

  16. 3 October 2013 Termination of appointment of Marc Good as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DU41. Transaction: MzA4NjI5MjAyNmFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X27GH0MG. Transaction: MzA3NzI4OTQ5MmFkaXF6a2N4.

  18. 17 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JLS4U3. Transaction: MzA2NTk3NDIwOWFkaXF6a2N4.

  19. 1 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L17ZZ4UB. Transaction: MzA1NzA5ODE0NGFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12CRZ8Y. Transaction: MzA1MjE5MTMzNGFkaXF6a2N4.

  21. 29 September 2011 Appointment of Mr Ian David Brewer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5ZTVXWV. Transaction: MzA0NDYyODQ4NGFkaXF6a2N4.

  22. 18 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjMwNDg3MGFkaXF6a2N4.

  23. 15 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODg3MDM3MWFkaXF6a2N4.

  24. 16 May 2011 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFJFWU3G. Transaction: MzAzNzIxNTExOGFkaXF6a2N4.

  25. 16 May 2011 Termination of appointment of Ruth Bracken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFJFXU3H. Transaction: MzAzNzIxNTA1MGFkaXF6a2N4.

  26. 16 May 2011 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFJFYU3I. Transaction: MzAzNzIxNTAxNmFkaXF6a2N4.

  27. 16 May 2011 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFJFZU3J. Transaction: MzAzNzIxNDk2NGFkaXF6a2N4.

  28. 10 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RP3HUTWJ. Transaction: MzAzNjkwOTk1MGFkaXF6a2N4.

  29. 10 May 2011 Appointment of Marc John Good as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH77OTXJ. Transaction: MzAzNjkwNzAwOWFkaXF6a2N4.

  30. 10 May 2011 Appointment of Mr Charles Robert Macmartin Cameron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH77PTXK. Transaction: MzAzNjkwNjIxMGFkaXF6a2N4.

  31. 10 May 2011 Appointment of Mr Raymond John Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH783TXZ. Transaction: MzAzNjkwNTk2MmFkaXF6a2N4.

  32. 10 May 2011 Appointment of Mrs Sharon Massey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH782TXY. Transaction: MzAzNjkwNTY5OWFkaXF6a2N4.

  33. 10 May 2011 Appointment of Andrew Kenneth Muir-Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH77STXN. Transaction: MzAzNjkwNTQzMmFkaXF6a2N4.

  34. 10 May 2011 Appointment of Philip Simon Shapiro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH77TTXO. Transaction: MzAzNjkwNTE0OGFkaXF6a2N4.

  35. 10 May 2011 Appointment of Sharon Massey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AH77UTXP. Transaction: MzAzNjkwNDc1MmFkaXF6a2N4.

  36. 10 May 2011 Statement of capital following an allotment of shares on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Capital. Type: SH01. Barcode: AH77VTXQ. Transaction: MzAzNjkwNDUxNmFkaXF6a2N4.

  37. 10 May 2011 Sub-division of shares on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Capital. Type: SH02. Barcode: AH77WTXR. Transaction: MzAzNjkwNDM0NmFkaXF6a2N4.

  38. 3 May 2011 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: AK42XTND. Transaction: MzAzNjQyNzE4MmFkaXF6a2N4.

  39. 20 April 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AM357TFJ. Transaction: MzAzNTk0MDQzOWFkaXF6a2N4.

  40. 14 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L8J1CTAS. Transaction: MzAzNTYxNjMwMWFkaXF6a2N4.

  41. 14 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L8J1DTAT. Transaction: MzAzNTYxNTk2MWFkaXF6a2N4.

  42. 7 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOJG0RDO. Transaction: MzAzMTY4Mzk5MmFkaXF6a2N4.

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