Company Information for

ACTIMAX ACQUISITIONS LIMITED

ZOLFO COOPER, THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

07518748

Private Limited Company

Dissolved

About Actimax Acquisitions Ltd

ACTIMAX ACQUISITIONS LIMITED was founded on 2011-02-07 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2016-01-29 and is no longer trading or active.

Key Data

Company Name
ACTIMAX ACQUISITIONS LIMITED
Legal Registered Office
ZOLFO COOPER
26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
Previous Names
DE FACTO 1844 LIMITED
14/04/2011

Filing Information

Company Number07518748
Date formed2011-02-07
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2016-01-29
Type of accountsFULL
Last Datalog update:
2019-03-08 07:51:03
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-29

Officer Role Occupation Date Appointed Country
Sharon Massey Company Secretary 2011-04-22
Charles Robert Macmartin Cameron Director PRIVATE EQUITY INVESTOR 2011-04-22 UNITED KINGDOM
John Haden Harris Director COMPANY DIRECTOR 2013-02-08 ENGLAND
Philip John Hatton Director COMPANY DIRECTOR 2013-02-08 ENGLAND
Sharon Massey Director DIRECTOR 2011-04-22 UNITED KINGDOM
Andrew Kenneth Muir-simpson Director DIRECTOR 2011-04-20 UK
Philip Simon Shapiro Director FUND MANAGER 2011-04-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian David Brewer Director 2011-09-23 2013-02-08
Marc John Good Director 2011-04-22 2013-02-08
Raymond John Massey Director 2011-04-22 2013-02-08
Travers Smith Secretaries Limited Company Secretary 2011-02-07 2011-04-20
Ruth Bracken Director 2011-02-07 2011-04-20
Travers Smith Limited Director 2011-02-07 2011-04-20
Travers Smith Secretaries Limited Director 2011-02-07 2011-04-20

Related Directorships for Charles Robert Macmartin Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Robert Macmartin Cameron DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITEDDirector 2017-06-22 CURRENT 2017-04-07 Active
Charles Robert Macmartin Cameron CAMERON BARNEY DIIP LIMITEDDirector 2017-06-21 CURRENT 2017-06-21 Active
Charles Robert Macmartin Cameron EXECUTIVES PLACE LIMITEDDirector 2015-09-08 CURRENT 2009-12-09 Active
Charles Robert Macmartin Cameron ACTIMAX HOLDINGS LIMITEDDirector 2011-04-22 CURRENT 2011-01-12 Dissolved 2015-05-06
Charles Robert Macmartin Cameron ACTIMAX MIDCO LIMITEDDirector 2011-04-22 CURRENT 2011-01-12 Dissolved 2016-01-29
Charles Robert Macmartin Cameron CAMERON CAPITAL PARTNERS LIMITEDDirector 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-08-16

Related Directorships for John Haden Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Haden Harris ANGELPOINT CAPITAL PARTNERS LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-01-19
John Haden Harris ACTIMAX HOLDINGS LIMITEDDirector 2013-01-13 CURRENT 2011-01-12 Dissolved 2015-05-06
John Haden Harris ACTIMAX MIDCO LIMITEDDirector 2013-01-13 CURRENT 2011-01-12 Dissolved 2016-01-29
John Haden Harris SCOTT BURBANK LIMITEDDirector 2011-08-31 CURRENT 1992-11-05 Dissolved 2016-04-26
John Haden Harris CIRRISOFT LIMITEDDirector 2004-06-22 CURRENT 2004-06-22 Liquidation

Related Directorships for Philip John Hatton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Hatton ACTIMAX HOLDINGS LIMITEDDirector 2013-01-13 CURRENT 2011-01-12 Dissolved 2015-05-06
Philip John Hatton ACTIMAX MIDCO LIMITEDDirector 2013-01-13 CURRENT 2011-01-12 Dissolved 2016-01-29
Philip John Hatton BRITSPACE (2011) LIMITEDDirector 2011-06-15 CURRENT 2011-06-07 Dissolved 2013-09-24
Philip John Hatton THE TURNAROUND COMPANY (LONDON) LTDDirector 2010-07-16 CURRENT 2010-07-16 Active - Proposal to Strike off

Related Directorships for Sharon Massey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Massey ACTIMAX HOLDINGS LIMITEDDirector 2011-04-22 CURRENT 2011-01-12 Dissolved 2015-05-06
Sharon Massey ACTIMAX MIDCO LIMITEDDirector 2011-04-22 CURRENT 2011-01-12 Dissolved 2016-01-29

Related Directorships for Andrew Kenneth Muir-simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Kenneth Muir-simpson ACTIMAX HOLDINGS LIMITEDDirector 2011-04-20 CURRENT 2011-01-12 Dissolved 2015-05-06
Andrew Kenneth Muir-simpson ACTIMAX MIDCO LIMITEDDirector 2011-04-20 CURRENT 2011-01-12 Dissolved 2016-01-29

Related Directorships for Philip Simon Shapiro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Simon Shapiro SYNOVA CAPITAL CORPORATE I LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Philip Simon Shapiro SYNOVA CAPITAL GP 5 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Philip Simon Shapiro 5 WELBECK LIMITEDDirector 2015-11-23 CURRENT 2015-11-23 Active
Philip Simon Shapiro SYNOVA CAPITAL GENERAL PARTNER 4 LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Active
Philip Simon Shapiro SYNOVA CAPITAL (FPCO) II LIMITEDDirector 2013-07-16 CURRENT 2013-07-16 Active
Philip Simon Shapiro ACTIMAX HOLDINGS LIMITEDDirector 2011-04-20 CURRENT 2011-01-12 Dissolved 2015-05-06
Philip Simon Shapiro ACTIMAX MIDCO LIMITEDDirector 2011-04-20 CURRENT 2011-01-12 Dissolved 2016-01-29
Philip Simon Shapiro SYNOVA CAPITAL PARTNERS LIMITEDDirector 2007-03-26 CURRENT 2007-03-19 Active - Proposal to Strike off