ACTIMAX HOLDINGS LIMITED
Overview
| Company Name | ACTIMAX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07489485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTIMAX HOLDINGS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is ACTIMAX HOLDINGS LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIMAX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1829 LIMITED | Jan 12, 2011 | Jan 12, 2011 |
What are the latest accounts for ACTIMAX HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ACTIMAX HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTIMAX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution on Jan 23, 2015 | 18 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Aug 06, 2014 | 24 pages | 2.24B | ||||||||||||||||||
Notice of deemed approval of proposals | 38 pages | F2.18 | ||||||||||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||||||||||
Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on Feb 14, 2014 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Philip John Hatton as a director on Jan 13, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Haden Harris as a director on Jan 13, 2013 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Raymond John Massey as a director on Jan 13, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Marc John Good as a director on Jan 13, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian David Brewer as a director on Jan 13, 2013 | 1 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 28 pages | AA | ||||||||||||||||||
legacy | 18 pages | MG01 | ||||||||||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2011
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Ian David Brewer as a director on Sep 23, 2011 | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Travers Smith Secretaries Limited as a director | 2 pages | TM01 | ||||||||||||||||||
Who are the officers of ACTIMAX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSEY, Sharon | Secretary | Benfleet Road SS7 1PW South Benfleet 329 Essex Uk | British | 159940170001 | ||||||||||
| CAMERON, Charles Robert Macmartin | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | British | 128985110002 | |||||||||
| HARRIS, John Haden | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | British | 181960830001 | |||||||||
| HATTON, Philip John | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | 122687050001 | |||||||||
| MASSEY, Sharon | Director | Benfleet Road SS7 1PW South Benfleet 329 Essex Uk | United Kingdom | British | 44248820001 | |||||||||
| MUIR-SIMPSON, Andrew Kenneth | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | Uk | British | 142874770001 | |||||||||
| SHAPIRO, Philip Simon | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | British | 131929480001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BREWER, Ian David | Director | Yardley Business Park Luckyn Lane SS14 3GL Basildon 1 Essex United Kingdom | England | British | 83061460003 | |||||||||
| GOOD, Marc John | Director | Apollo Drive SS2 4GU Southend-On-Sea 20 Essex Uk | Uk | British | 159927600001 | |||||||||
| MASSEY, Raymond John | Director | Benfleet Road SS7 1PW South Benfleet 329 Essex Uk | United Kingdom | British | 44018860001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Does ACTIMAX HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2012 Delivered On May 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company, each borrower, each other member of the group and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does ACTIMAX HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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