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Actimax Holdings Limited
Actimax Holdings Limited is a dissolved company incorporated on 12 January 2011 with the registered office located in Manchester, Greater Manchester. Actimax Holdings Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07489485
Private limited company
Age
14 years
Incorporated
12 January 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actimax Holdings Limited
Contact
Address
ZOLFO COOPER
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Same address for the past
11 years
Companies in M2 1AB
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
-
Mrs Sharon Massey
Director • Secretary • British • Lives in UK • Born in May 1967
Charles Robert Macmartin Cameron
Director • Private Equity Investor • British • Lives in UK • Born in Jan 1962
Mr Philip John Hatton
Director • British • Lives in England • Born in Jul 1964
Philip Simon Shapiro
Director • Fund Manager • British • Lives in UK • Born in Sep 1975
John Haden Harris
Director • British • Lives in UK • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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John Haden Harris is a mutual person.
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John Haden Harris is a mutual person.
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John Haden Harris is a mutual person.
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M247 Ltd
John Haden Harris is a mutual person.
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John Haden Harris is a mutual person.
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M247 Global Limited
John Haden Harris is a mutual person.
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ITPS (Holdings) Limited
John Haden Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£451K
Turnover
£8.24M
Employees
67
Total Assets
£16.04M
Total Liabilities
-£16.39M
Net Assets
-£344K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 6 May 2015
Moved to Dissolution
10 Years Ago on 6 Feb 2015
Registered Address Changed
11 Years Ago on 14 Feb 2014
Administrator Appointed
11 Years Ago on 13 Feb 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Mr John Haden Harris Appointed
12 Years Ago on 13 Jan 2013
Mr Philip John Hatton Appointed
12 Years Ago on 13 Jan 2013
Ian David Brewer Resigned
12 Years Ago on 13 Jan 2013
Marc John Good Resigned
12 Years Ago on 13 Jan 2013
Raymond John Massey Resigned
12 Years Ago on 13 Jan 2013
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Get Credit Report
Discover Actimax Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2015
Notice of move from Administration to Dissolution on 23 January 2015
Submitted on 6 Feb 2015
Administrator's progress report to 6 August 2014
Submitted on 9 Sep 2014
Notice of deemed approval of proposals
Submitted on 26 Mar 2014
Statement of administrator's proposal
Submitted on 25 Mar 2014
Statement of affairs with form 2.14B
Submitted on 11 Mar 2014
Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 14 February 2014
Submitted on 14 Feb 2014
Appointment of an administrator
Submitted on 13 Feb 2014
Annual return made up to 12 January 2014 with full list of shareholders
Submitted on 15 Jan 2014
Appointment of Mr Philip John Hatton as a director on 13 January 2013
Submitted on 9 Oct 2013
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Repayment History
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See All Charges & CCJs