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Actimax Acquisitions Limited
Actimax Acquisitions Limited is a dissolved company incorporated on 7 February 2011 with the registered office located in Manchester, Greater Manchester. Actimax Acquisitions Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2016
(9 years ago)
Was
4 years old
at the time of dissolution
Company No
07518748
Private limited company
Age
14 years
Incorporated
7 February 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Actimax Acquisitions 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
1
Controllers (PSC)
-
Mrs Sharon Massey
Director • Secretary • British • Lives in UK • Born in May 1967
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
Mr Andrew Kenneth Muir-Simpson
Director • British • Lives in Uk • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
World Land Trust
Philip Simon Shapiro is a mutual person.
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I.T. Professional Services Limited
John Haden Harris is a mutual person.
Active
Venus Business Communications Ltd
John Haden Harris is a mutual person.
Active
M247 Estates Limited
John Haden Harris is a mutual person.
Active
M247 Ltd
John Haden Harris is a mutual person.
Active
M247 UK Limited
John Haden Harris is a mutual person.
Active
M247 Global Limited
John Haden Harris is a mutual person.
Active
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 Jan
⟶
31 Dec 2011
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£11.72M
Total Liabilities
-£10.69M
Net Assets
£1.02M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 23 Feb 2015
Moved to Voluntary Liquidation
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
Mr John Haden Harris Appointed
11 Years Ago on 9 Oct 2013
Mr Philip John Hatton Appointed
11 Years Ago on 9 Oct 2013
Marc Good Resigned
11 Years Ago on 3 Oct 2013
Raymond Massey Resigned
11 Years Ago on 3 Oct 2013
Ian Brewer Resigned
11 Years Ago on 3 Oct 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
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Get Credit Report
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Oct 2015
Administrator's progress report to 6 February 2015
Submitted on 26 Feb 2015
Appointment of a voluntary liquidator
Submitted on 23 Feb 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
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 12 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
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Repayment History
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