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Company Information for

ACTIMAX HOLDINGS LIMITED

26 SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
07489485
Private Limited Company
Dissolved

Dissolved 2015-05-06

Company Overview

About Actimax Holdings Ltd
ACTIMAX HOLDINGS LIMITED was founded on 2011-01-12 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2015-05-06 and is no longer trading or active.

Key Data
Company Name
ACTIMAX HOLDINGS LIMITED
 
Legal Registered Office
26 SPRING GARDENS
MANCHESTER
 
Previous Names
DE FACTO 1829 LIMITED14/04/2011
Filing Information
Company Number 07489485
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 2015-05-06
Type of accounts GROUP
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACTIMAX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARON MASSEY
 Company Secretary 2011-04-22
CHARLES ROBERT MACMARTIN CAMERON
 Director 2011-04-22
JOHN HADEN HARRIS
 Director 2013-01-13
PHILIP JOHN HATTON
 Director 2013-01-13
SHARON MASSEY
 Director 2011-04-22
ANDREW KENNETH MUIR-SIMPSON
 Director 2011-04-20
PHILIP SIMON SHAPIRO
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID BREWER
 Director 2011-09-23 2013-01-13
MARC JOHN GOOD
 Director 2011-04-22 2013-01-13
RAYMOND JOHN MASSEY
 Director 2011-04-22 2013-01-13
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2011-01-12 2011-04-20
RUTH BRACKEN
 Director 2011-01-12 2011-04-20
TRAVERS SMITH LIMITED
 Director 2011-01-12 2011-04-20
TRAVERS SMITH SECRETARIES LIMITED
 Director 2011-01-12 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT MACMARTIN CAMERON DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED Director 2017-06-22 CURRENT 2017-04-07 Active
CHARLES ROBERT MACMARTIN CAMERON CAMERON BARNEY DIIP LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
CHARLES ROBERT MACMARTIN CAMERON EXECUTIVES PLACE LIMITED Director 2015-09-08 CURRENT 2009-12-09 Active
CHARLES ROBERT MACMARTIN CAMERON ACTIMAX ACQUISITIONS LIMITED Director 2011-04-22 CURRENT 2011-02-07 Dissolved 2016-01-29
CHARLES ROBERT MACMARTIN CAMERON ACTIMAX MIDCO LIMITED Director 2011-04-22 CURRENT 2011-01-12 Dissolved 2016-01-29
CHARLES ROBERT MACMARTIN CAMERON CAMERON CAPITAL PARTNERS LIMITED Director 2008-03-26 CURRENT 2008-03-26 Dissolved 2016-08-16
JOHN HADEN HARRIS ANGELPOINT CAPITAL PARTNERS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-01-19
JOHN HADEN HARRIS ACTIMAX ACQUISITIONS LIMITED Director 2013-02-08 CURRENT 2011-02-07 Dissolved 2016-01-29
JOHN HADEN HARRIS ACTIMAX MIDCO LIMITED Director 2013-01-13 CURRENT 2011-01-12 Dissolved 2016-01-29
JOHN HADEN HARRIS SCOTT BURBANK LIMITED Director 2011-08-31 CURRENT 1992-11-05 Dissolved 2016-04-26
JOHN HADEN HARRIS CIRRISOFT LIMITED Director 2004-06-22 CURRENT 2004-06-22 Liquidation
PHILIP JOHN HATTON ACTIMAX ACQUISITIONS LIMITED Director 2013-02-08 CURRENT 2011-02-07 Dissolved 2016-01-29
PHILIP JOHN HATTON ACTIMAX MIDCO LIMITED Director 2013-01-13 CURRENT 2011-01-12 Dissolved 2016-01-29
PHILIP JOHN HATTON BRITSPACE (2011) LIMITED Director 2011-06-15 CURRENT 2011-06-07 Dissolved 2013-09-24
PHILIP JOHN HATTON THE TURNAROUND COMPANY (LONDON) LTD Director 2010-07-16 CURRENT 2010-07-16 Active - Proposal to Strike off
SHARON MASSEY ACTIMAX ACQUISITIONS LIMITED Director 2011-04-22 CURRENT 2011-02-07 Dissolved 2016-01-29
SHARON MASSEY ACTIMAX MIDCO LIMITED Director 2011-04-22 CURRENT 2011-01-12 Dissolved 2016-01-29
ANDREW KENNETH MUIR-SIMPSON ACTIMAX ACQUISITIONS LIMITED Director 2011-04-20 CURRENT 2011-02-07 Dissolved 2016-01-29
ANDREW KENNETH MUIR-SIMPSON ACTIMAX MIDCO LIMITED Director 2011-04-20 CURRENT 2011-01-12 Dissolved 2016-01-29
PHILIP SIMON SHAPIRO SYNOVA CAPITAL CORPORATE I LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
PHILIP SIMON SHAPIRO SYNOVA CAPITAL GP 5 LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
PHILIP SIMON SHAPIRO 5 WELBECK LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
PHILIP SIMON SHAPIRO SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
PHILIP SIMON SHAPIRO SYNOVA CAPITAL (FPCO) II LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
PHILIP SIMON SHAPIRO ACTIMAX ACQUISITIONS LIMITED Director 2011-04-20 CURRENT 2011-02-07 Dissolved 2016-01-29
PHILIP SIMON SHAPIRO ACTIMAX MIDCO LIMITED Director 2011-04-20 CURRENT 2011-01-12 Dissolved 2016-01-29
PHILIP SIMON SHAPIRO SYNOVA CAPITAL PARTNERS LIMITED Director 2007-03-26 CURRENT 2007-03-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-062.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-09-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2014
2014-03-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-03-252.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3GL
2014-02-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-15AR0112/01/14 FULL LIST
2013-10-09AP01DIRECTOR APPOINTED MR PHILIP JOHN HATTON
2013-10-09AP01DIRECTOR APPOINTED MR JOHN HADEN HARRIS
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASSEY
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARC GOOD
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN BREWER
2013-08-21DISS40DISS40 (DISS40(SOAD))
2013-08-20AR0112/01/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-09AR0112/01/12 FULL LIST
2011-10-11SH0104/10/11 STATEMENT OF CAPITAL GBP 10000.00
2011-09-29RES12VARYING SHARE RIGHTS AND NAMES
2011-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-29AP01DIRECTOR APPOINTED MR IAN DAVID BREWER
2011-07-18RES13SUB DIV 2 ORD SHARES AT 31 EACH TO 100 AT 0.01 22/04/2011
2011-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-05-10AP01DIRECTOR APPOINTED MR CHARLES ROBERT MACMARTIN CAMERON
2011-05-10AP01DIRECTOR APPOINTED MARC JOHN GOOD
2011-05-10AP01DIRECTOR APPOINTED MR RAYMOND JOHN MASSEY
2011-05-10AP01DIRECTOR APPOINTED MRS SHARON MASSEY
2011-05-10AP01DIRECTOR APPOINTED PHILIP SIMON SHAPIRO
2011-05-10AP01DIRECTOR APPOINTED ANDREW KENNETH MUIR-SIMPSON
2011-05-10AP03SECRETARY APPOINTED SHARON MASSEY
2011-05-10SH02SUB-DIVISION 22/04/11
2011-05-10RES01ADOPT ARTICLES 22/04/2011
2011-05-10SH0122/04/11 STATEMENT OF CAPITAL GBP 9700
2011-05-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2011-04-20AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-04-14RES15CHANGE OF NAME 14/04/2011
2011-04-14CERTNMCOMPANY NAME CHANGED DE FACTO 1829 LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to ACTIMAX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-02-14
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against ACTIMAX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-01 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIMAX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIMAX HOLDINGS LIMITED
Trademarks
We have not found any records of ACTIMAX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIMAX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ACTIMAX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIMAX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyACTIMAX HOLDINGS LIMITEDEvent Date2014-02-07
In the High Court of Justice case number 977 M N Cropper and F J Gray (IP Nos 009434 and 008905 ), both of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: Tel: 0161 838 4500. Alternative contact: Suzie Friedrich :
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIMAX HOLDINGS LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIMAX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIMAX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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