Company number 05849015
Status Liquidation
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 2 Kilburn Drive Sea View Industrial Estate Horden Peterlee Durham SR8 4TQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 1 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ACTEM HOLDINGS LIMITED are www.actemholdings.co.uk, and www.actem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Actem Holdings Limited is a Private Limited Company.
The company registration number is 05849015. Actem Holdings Limited has been working since 16 June 2006.
The present status of the company is Liquidation. The registered address of Actem Holdings Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . HALL, Alex is a Secretary of the company. HARRIS, Kevin David is a Director of the company. Secretary HARRIS, Kevin David has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARNOLD, Stuart David has been resigned. Director HARRIS, Kevin David has been resigned. Director MACKENZIE, Colin John has been resigned. Director WATSON, David has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2006
Appointed Date: 16 June 2006
Director
WATSON, David
Resigned: 22 March 2011
Appointed Date: 02 April 2009
64 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 09 November 2006
Appointed Date: 16 June 2006
ACTEM HOLDINGS LIMITED Events
01 Aug 2016
Registered office address changed from 2 Kilburn Drive Sea View Industrial Estate Horden Peterlee Durham SR8 4TQ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 1 August 2016
26 Jul 2016
Statement of affairs with form 4.19
26 Jul 2016
Appointment of a voluntary liquidator
26 Jul 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-07-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
13 Nov 2006
Secretary resigned
13 Nov 2006
Director resigned
13 Nov 2006
New secretary appointed;new director appointed
13 Nov 2006
New director appointed
16 Jun 2006
Incorporation
14 August 2015
Charge code 0584 9015 0004
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
14 August 2015
Charge code 0584 9015 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Stuart Arnold
Description: All intellectual property (as defined in the instrument)…
30 November 2006
Composite all assets guarantee and debenture
Delivered: 15 December 2006
Status: Satisfied
on 9 April 2015
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…