Dissolved
Dissolved 2016-01-29
Company Information for ACTIMAX MIDCO LIMITED
THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-29 |
Company Name | ||
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ACTIMAX MIDCO LIMITED | ||
Legal Registered Office | ||
THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER | ||
Previous Names | ||
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Company Number | 07489483 | |
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Date formed | 2011-01-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-01-29 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON MASSEY |
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CHARLES ROBERT MACMARTIN CAMERON |
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JOHN HADEN HARRIS |
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PHILIP JOHN HATTON |
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SHARON MASSEY |
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ANDREW KENNETH MUIR-SIMPSON |
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PHILIP SIMON SHAPIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JOHN MASSEY |
Director | ||
IAN DAVID BREWER |
Director | ||
MARC JOHN GOOD |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED | Director | 2017-06-22 | CURRENT | 2017-04-07 | Active | |
CAMERON BARNEY DIIP LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
EXECUTIVES PLACE LIMITED | Director | 2015-09-08 | CURRENT | 2009-12-09 | Active | |
ACTIMAX ACQUISITIONS LIMITED | Director | 2011-04-22 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ACTIMAX HOLDINGS LIMITED | Director | 2011-04-22 | CURRENT | 2011-01-12 | Dissolved 2015-05-06 | |
CAMERON CAPITAL PARTNERS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2016-08-16 | |
ANGELPOINT CAPITAL PARTNERS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2016-01-19 | |
ACTIMAX ACQUISITIONS LIMITED | Director | 2013-02-08 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ACTIMAX HOLDINGS LIMITED | Director | 2013-01-13 | CURRENT | 2011-01-12 | Dissolved 2015-05-06 | |
SCOTT BURBANK LIMITED | Director | 2011-08-31 | CURRENT | 1992-11-05 | Dissolved 2016-04-26 | |
CIRRISOFT LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Liquidation | |
ACTIMAX ACQUISITIONS LIMITED | Director | 2013-02-08 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ACTIMAX HOLDINGS LIMITED | Director | 2013-01-13 | CURRENT | 2011-01-12 | Dissolved 2015-05-06 | |
BRITSPACE (2011) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-07 | Dissolved 2013-09-24 | |
THE TURNAROUND COMPANY (LONDON) LTD | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
ACTIMAX ACQUISITIONS LIMITED | Director | 2011-04-22 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ACTIMAX HOLDINGS LIMITED | Director | 2011-04-22 | CURRENT | 2011-01-12 | Dissolved 2015-05-06 | |
ACTIMAX ACQUISITIONS LIMITED | Director | 2011-04-20 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ACTIMAX HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-12 | Dissolved 2015-05-06 | |
SYNOVA CAPITAL CORPORATE I LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
SYNOVA CAPITAL GP 5 LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
5 WELBECK LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SYNOVA CAPITAL (FPCO) II LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ACTIMAX ACQUISITIONS LIMITED | Director | 2011-04-20 | CURRENT | 2011-02-07 | Dissolved 2016-01-29 | |
ACTIMAX HOLDINGS LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-12 | Dissolved 2015-05-06 | |
SYNOVA CAPITAL PARTNERS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2014 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3GL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 8500 | |
AR01 | 12/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BREWER | |
AR01 | 12/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID BREWER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AP01 | DIRECTOR APPOINTED ANDREW KENNETH MUIR-SIMPSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT MACMARTIN CAMERON | |
AP01 | DIRECTOR APPOINTED PHILIP SIMON SHAPIRO | |
AP01 | DIRECTOR APPOINTED MARC JOHN GOOD | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN MASSEY | |
AP01 | DIRECTOR APPOINTED MRS SHARON MASSEY | |
AP03 | SECRETARY APPOINTED SHARON MASSEY | |
SH02 | SUB-DIVISION 22/04/11 | |
RES01 | ADOPT ARTICLES 22/04/2011 | |
SH01 | 22/04/11 STATEMENT OF CAPITAL GBP 8500 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 14/04/2011 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1828 LIMITED CERTIFICATE ISSUED ON 14/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-08-21 |
Notice of Intended Dividends | 2015-05-20 |
Appointment of Liquidators | 2015-02-17 |
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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DEBENTURE | Outstanding | CLYDESDALE 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 ACTIMAX MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ACTIMAX MIDCO LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | ACTIMAX MIDCO LIMITED | Event Date | 2015-05-15 |
Principal Trading Address: 1 Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3GL Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 9 June 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 6 February 2015. Office Holder details: M N Cropper and F J Gray (IP Nos 009434 and 008905) both of AlixPartners Services UK LLP, 10 Fleet Place, London EC4M 4RB and A C OKeefe (IP No 008375) of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. For further details contact: Tel: +44 (0) 161 838 4525. Alternative contact: Eve Potts. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACTIMAX MIDCO LIMITED | Event Date | 2015-02-06 |
M N Cropper and F J Gray , of Zolfo Cooper , 10 Fleet Place, London EC4M 7RB and A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : The Joint Liquidators can be contacted by Tel: 0161 838 4525. Alternative contact: Eve Potts. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ACTIMAX MIDCO LIMITED | Event Date | 2015-02-06 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned Final Meetings of the Companys Members and Creditors for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 15 October 2015 at 11.00 am and 11.30 am respectively. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at the offices of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 06 February 2015 Office Holder details: M N Cropper , (IP No. 009434) and F J Gray , (IP No. 009434) both of AlixPartners Services UK LLP , 10 Fleet Place, London, EC4M 7RB and Anne C OKeefe , (IP No. 008375) of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . For further details contact: Eve Potts, Tel: +44 (0) 161 838 4525 M N Cropper , Joint Liquidator : | |||
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. |