HomeCompanies in LiquidationActivaeon Limited

Is Activaeon Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Activaeon Limited (company number 05119485) entered creditors' voluntary liquidation on 15 February 2024, by its creditors. Sean Williams of null was appointed as liquidator.

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Activaeon Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number05119485
Incorporated5 May 2004 (22 years old)
Registered officeUnit 13, Kingsway House Kingsway, Gateshead, NE11 0HW
Nature of business (SIC)62012: Business and domestic software development (IT & managed services)
Date entered creditors' voluntary liquidation15 February 2024
LiquidatorSean Williams, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Activaeon Limited is a it & managed services business based in Gateshead, incorporated in 2004 and 20 years old when the liquidator was appointed. Its registered activity is business and domestic software development (SIC 62012). There have been 13 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 2 people with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.

Directors

13 people have been appointed as directors of Activaeon Limited.

DirectorStatusResigned
Steven Phillipson Bell+ 1 otherActive
Barry Christopher MoatActive
Andrew David DeanResigned5 Jul 2013
Lisa Jane Illingworth Johnsonb+ 1 otherResigned21 Sep 2012
Peter George JohnsonResigned20 Sep 2012
John Anthony SmithResigned27 Jun 2012
7 former directors · resigned 2004 to 2007
Roland Hillary TateResigned9 Aug 2007
Peter George JohnsonResigned9 Aug 2007
Peter George JohnsonResigned25 Apr 2006
Julien ParvenResigned16 Sep 2005
Shaun SpencerResigned26 Oct 2004
Margaret Michelle Davies+ 7 othersResigned5 May 2004
Pamela Pike+ 7 othersResigned5 May 2004

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
Debenture · Created 17 Mar 2006 · Pending
SatisfiedThe Royal Bank of Scotland PLC
Debenture · Created 5 Apr 2005 · Satisfied 7 May 2010

What happened

EventDateType
Return of final meeting in a creditors' voluntary winding up21 April 2026LIQ14
Liquidators' statement of receipts and payments to 2025-02-1418 April 2025LIQ03
Statement of affairs27 February 2024LIQ02
Registered office address changed from Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2024-02-2727 February 2024AD01
Appointment of a voluntary liquidator21 February 2024600
125 earlier events · 2004 to 2024
Resolutions21 February 2024RESOLUTIONS
Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP to Unit 13, Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on 2024-02-2121 February 2024AD01
Creditors' voluntary liquidationStatus15 February 2024
Compulsory strike-off action has been discontinued31 October 2023DISS40
Micro company accounts made up to 2022-10-3128 October 2023AA
Compulsory strike-off action has been suspended6 October 2023DISS16(SOAS)
First Gazette notice for compulsory strike-off26 September 2023GAZ1
Confirmation statement made on 2023-05-05 with no updates28 June 2023CS01
Compulsory strike-off action has been discontinued26 October 2022DISS40
Micro company accounts made up to 2021-10-3125 October 2022AA
Compulsory strike-off action has been suspended6 October 2022DISS16(SOAS)
First Gazette notice for compulsory strike-off27 September 2022GAZ1
Confirmation statement made on 2022-05-05 with no updates5 May 2022CS01
Compulsory strike-off action has been discontinued21 January 2022DISS40
Micro company accounts made up to 2020-10-3120 January 2022AA
Compulsory strike-off action has been suspended13 January 2022DISS16(SOAS)
First Gazette notice for compulsory strike-off4 January 2022GAZ1
Confirmation statement made on 2021-05-05 with no updates14 May 2021CS01
Total exemption full accounts made up to 2019-10-3117 August 2020AA
Confirmation statement made on 2020-05-05 with no updates14 May 2020CS01
Notification of Steven Bell as a person with significant control on 2019-10-2219 November 2019PSC01
Change of details for Mr Barry Christopher Moat as a person with significant control on 2019-10-2919 November 2019PSC04
Total exemption full accounts made up to 2018-10-3130 July 2019AA
Confirmation statement made on 2019-05-05 with no updates3 June 2019CS01
Total exemption full accounts made up to 2017-10-3116 July 2018AA
Confirmation statement made on 2018-05-05 with no updates9 May 2018CS01
Total exemption small company accounts made up to 2016-10-3128 July 2017AA
Confirmation statement made on 2017-05-05 with updates9 June 2017CS01
Total exemption small company accounts made up to 2015-10-3129 July 2016AA
Annual return made up to 2016-05-05 with full list of shareholders28 June 2016AR01
Annual return made up to 2015-05-051 March 2016AR01
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ to 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP on 2016-03-011 March 2016AD01
Total exemption small company accounts made up to 2014-10-3113 November 2015AA
Compulsory strike-off action has been discontinued3 October 2015DISS40
Registered office address changed from Lugano Building 57 Melbourne Street Newcastle upon Tyne Tyne & Wear NE1 2JQ to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 2015-10-011 October 2015AD01
First Gazette notice for compulsory strike-off1 September 2015GAZ1
Compulsory strike-off action has been discontinued15 November 2014DISS40
Total exemption small company accounts made up to 2013-10-3113 November 2014AA
First Gazette notice for compulsory strike-off28 October 2014GAZ1
Annual return made up to 2014-05-05 with full list of shareholders19 June 2014AR01
Termination of appointment of Andrew Dean as a secretary5 July 2013TM02
Annual return made up to 2013-05-05 with full list of shareholders21 May 2013AR01
Total exemption small company accounts made up to 2012-10-315 January 2013AA
Termination of appointment of Peter Johnson as a director21 September 2012TM01
Termination of appointment of Lisa Illingworth Johnsonb as a director21 September 2012TM01
Termination of appointment of John Smith as a director27 June 2012TM01
Annual return made up to 2012-05-05 with full list of shareholders8 May 2012AR01
Total exemption small company accounts made up to 2011-10-3110 January 2012AA
Statement of capital following an allotment of shares on 2011-07-148 August 2011SH01
Statement of company's objects20 July 2011CC04
Resolutions20 July 2011RESOLUTIONS
Annual return made up to 2011-05-05 with full list of shareholders6 May 2011AR01
Total exemption small company accounts made up to 2010-10-319 February 2011AA
Appointment of John Anthony Smith as a director15 December 2010AP01
Registered office address changed from 20 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE8 1PQ on 2010-10-2020 October 2010AD01
Resolutions16 September 2010RESOLUTIONS
Statement of capital following an allotment of shares on 2010-08-2516 September 2010SH01
Total exemption small company accounts made up to 2009-10-317 July 2010AA
Legacy11 May 2010MG02
Registered office address changed from 20 Greenesfield Business Centre Mulgrave Terrace Gateshead Tyne & Wear NE1 2AQ NE8 1PQ on 2010-05-077 May 2010AD01
Annual return made up to 2010-05-05 with full list of shareholders7 May 2010AR01
Director's details changed for Peter George Johnson on 2010-05-057 May 2010CH01
Director's details changed for Barry Christopher Moat on 2010-05-057 May 2010CH01
Director's details changed for Lisa Jane Illingworth Johnsonb on 2010-05-057 May 2010CH01
Resolutions16 April 2010RESOLUTIONS
Statement of capital following an allotment of shares on 2010-03-3116 April 2010SH01
Sub-division of shares on 2010-03-3116 April 2010SH02
Miscellaneous26 November 2009MISC
Resolutions26 November 2009RESOLUTIONS
Statement of capital following an allotment of shares on 2009-03-3126 November 2009SH01
Total exemption small company accounts made up to 2008-10-3120 July 2009AA
Legacy23 June 2009287
Legacy8 May 2009363a
Total exemption small company accounts made up to 2007-10-311 August 2008AA
Legacy19 May 2008363a
Legacy16 May 2008288c
Legacy16 May 2008288c
Legacy5 October 2007363s
Legacy24 September 2007288b
Legacy18 September 2007288b
Legacy28 August 2007287
Legacy22 August 2007288a
Legacy17 August 2007288a
Legacy17 August 2007288b
Legacy9 August 2007287
Legacy18 July 2007288a
Legacy18 July 2007288a
Resolutions5 July 2007RESOLUTIONS
Legacy5 July 200788(2)R
Legacy5 July 2007123
Resolutions5 July 2007RESOLUTIONS
Resolutions5 July 2007RESOLUTIONS
Resolutions5 July 2007RESOLUTIONS
Total exemption small company accounts made up to 2006-10-3123 May 2007AA
Legacy24 January 200788(2)R
Legacy23 November 200688(2)R
Legacy13 September 2006287
Legacy3 July 2006363s
Legacy10 May 2006288b
Legacy10 May 2006288a
Legacy10 May 200688(2)R
Legacy10 May 2006123
Resolutions10 May 2006RESOLUTIONS
Resolutions10 May 2006RESOLUTIONS
Resolutions10 May 2006RESOLUTIONS
Resolutions10 May 2006RESOLUTIONS
Total exemption full accounts made up to 2005-10-3126 April 2006AA
Legacy23 March 2006395
Legacy7 December 2005288b
Memorandum and Articles of Association30 June 2005MEM/ARTS
Legacy13 June 2005363s
Legacy12 May 2005288a
Legacy7 April 2005395
Legacy4 April 2005225
Legacy14 February 2005287
Legacy12 November 2004288b
Legacy20 August 200488(2)R
Resolutions20 August 2004RESOLUTIONS
Resolutions10 August 2004RESOLUTIONS
Legacy10 August 2004123
Legacy24 May 2004288a
Legacy24 May 2004288a
Legacy24 May 2004288a
Legacy13 May 2004288b
Legacy13 May 2004288b
Incorporation5 May 2004NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other it & managed services companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Activaeon Limited in creditors' voluntary liquidation?
Yes. Activaeon Limited (company number 05119485) entered creditors' voluntary liquidation on 15 February 2024, by its creditors. Sean Williams of null was appointed as liquidator.
Who is the liquidator of Activaeon Limited?
Sean Williams, a licensed insolvency practitioner at null, was appointed liquidator of Activaeon Limited on 15 February 2024. Creditors can contact the liquidator directly to submit a claim.
What does Activaeon Limited do?
Activaeon Limited's registered nature of business is business and domestic software development (SIC 62012). It is classified in the it & managed services sector.
Where is Activaeon Limited based?
Activaeon Limited's registered office is Unit 13, Kingsway House Kingsway, Gateshead, NE11 0HW. The registered office is the address held on the public register, which is not always the trading address.
When was Activaeon Limited founded?
Activaeon Limited was incorporated on 5 May 2004, 20 years before the liquidator was appointed.
What is Activaeon Limited's company number?
Activaeon Limited's registered company number is 05119485.
Who has significant control of Activaeon Limited?
2 active people with significant control over Activaeon Limited are on the register: Mr Steven Bell, Mr Barry Christopher Moat.
Does Activaeon Limited have any outstanding charges?
an outstanding charge is registered against Activaeon Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Activaeon Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Activaeon Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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