AGORA SHOPPING CENTRES LIMITED

Overview

Company Name	AGORA SHOPPING CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04582001
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2002
Date of Cessation	Feb 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AGORA SHOPPING CENTRES LIMITED?

Development of building projects (41100) / Construction

Where is AGORA SHOPPING CENTRES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of AGORA SHOPPING CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
TINKERFROST LIMITED	Nov 05, 2002	Nov 05, 2002

What are the latest accounts for AGORA SHOPPING CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for AGORA SHOPPING CENTRES LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 31, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 18, 2017

Application to strike the company off the register

3 pages

DS01

Oct 17, 2017

Receiver's abstract of receipts and payments to Oct 03, 2017

3 pages

3.6

Oct 17, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 17, 2017

legacy

pages

LQ01

Oct 17, 2017

Notice of ceasing to act as receiver or manager

4 pages

RM02

Mar 16, 2017

Receiver's abstract of receipts and payments to Jan 10, 2017

3 pages

3.6

Mar 01, 2016

Receiver's abstract of receipts and payments to Jan 10, 2016

3 pages

3.6

Mar 18, 2015

Receiver's abstract of receipts and payments to Jan 10, 2015

3 pages

3.6

Jul 03, 2014

Administrative Receiver's report

18 pages

3.10

Mar 12, 2014

Receiver's abstract of receipts and payments to Jan 10, 2014

3 pages

3.6

Jan 30, 2013

Registered office address changed from * 24 Bruton Place London W1J 6NE* on Jan 30, 2013

2 pages

AD01

Jan 29, 2013

legacy

3 pages

LQ01

Jan 29, 2013

Termination of appointment of Neil Burnett as a director

2 pages

TM01

Jan 16, 2013

Annual return made up to Nov 05, 2012 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2013	Statement of capital on Jan 16, 2013 Capital: GBP 14,646,026	SH01

Nov 14, 2012

Termination of appointment of Robert Corry as a secretary

1 pages

TM02

Sep 07, 2012

Appointment of Heather Curtis as a secretary

3 pages

AP03

Aug 28, 2012

Termination of appointment of David Lanchester as a secretary

2 pages

TM02

Aug 28, 2012

Termination of appointment of Robert Game as a director

2 pages

TM01

Aug 28, 2012

Termination of appointment of Mark Keogh as a director

2 pages

TM01

Aug 28, 2012

Termination of appointment of Philip Warner as a director

2 pages

TM01

Aug 28, 2012

Registered office address changed from * Nations House 103 Wigmore Street London W1U 1AE* on Aug 28, 2012

2 pages

AD01

Aug 23, 2012

Appointment of David Edward Brown as a director

3 pages

AP01

View All Filings

Who are the officers of AGORA SHOPPING CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURTIS, Heather Bruton Place W1J 6NE London 24	Aug 08, 2012		Secretary	Bruton Place W1J 6NE London 24		British			171899400001
BROWN, David Edward 1 Little New Street EC4A 3TR London Hill House	Aug 08, 2012		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1966-12	Property Asset Manager	78731890002
CORRY, Robert John Bruton Place W1J 6NE London 24	Aug 08, 2012	Nov 13, 2012	Secretary	Bruton Place W1J 6NE London 24		British			171582190001
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Jan 03, 2003	Aug 08, 2012	Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British			7014460002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 05, 2002	Jan 03, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BELL, Simon Harold Ravelston Dykes EH4 3JE Edinburgh 17	Mar 14, 2008	Jun 06, 2008	Director	Ravelston Dykes EH4 3JE Edinburgh 17		British	1964-8	Banker	128941230001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	May 28, 2003	Mar 31, 2005	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	Banker	34800860003
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	May 28, 2003	Jan 28, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Banker	122926460001
BURNETT, Neil Scott Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Dec 15, 2008	Jan 23, 2013	Director	Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Scotland	British	1969-3	Company Director	93937250003
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Apr 07, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	Investment Manager	93937250001
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	Jan 22, 2003	Nov 05, 2008	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	Chartered Accountant	26086560001
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Apr 28, 2006	Mar 17, 2008	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	Banker	91810830001
EDWARDS, David Lindsey 4 Rosebury Drive Bisley GU24 9RX Woking Surrey	Dec 08, 2003	Dec 14, 2004	Director	4 Rosebury Drive Bisley GU24 9RX Woking Surrey		British	1961-9	Chartered Accountant	53245050002
GAME, Robert William Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex	Jun 30, 2009	Aug 08, 2012	Director	Newbury Lane Cousley Wood TN5 6HD Wadhurst Rosemary Cottage East Sussex	United Kingdom	English	1967-9	Chartered Surveyor	139555050001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Jul 24, 2006	Mar 14, 2008	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	Banker	114477450001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Mar 17, 2008	Feb 09, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Banker	113081830001
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Nov 05, 2008	Aug 08, 2012	Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	Chartered Accountant	62140690001
KEOGH, Mark William Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	Apr 18, 2008	Nov 05, 2008	Director	Norfolk House 28 Kidmore Road Caversham RG4 7LU Reading	England	Irish	1961-8	Chartered Accountant	62140690001
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	Jan 03, 2003	Jan 22, 2003	Director	1 Holly Close IG9 6HT Buckhurst Hill Essex	United Kingdom	British	1960-4	Chartered Secretary	7014460002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 05, 2002	Jan 03, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MACDONALD, Gary 23 Hillview Drive EH12 8QP Edinburgh Midlothian	Jun 06, 2008	Dec 15, 2008	Director	23 Hillview Drive EH12 8QP Edinburgh Midlothian		British	1969-1	Banker	127023890001
MOORE, Richard 88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Jan 03, 2003	Mar 02, 2006	Director	88 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1945-11	Property Investment Director	73793650001
MUNRO, Robert Alexander Plumley House,122 Bradbourne Road TN13 3QP Sevenoaks Kent	Jan 03, 2003	Mar 04, 2003	Director	Plumley House,122 Bradbourne Road TN13 3QP Sevenoaks Kent		British	1949-8	Banker	74429120001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 05, 2002	Jan 03, 2003	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SMALLWOOD, James Douglas Mortimer 4 Chestnuts SG13 8AQ Hertford Hertfordshire	Jan 03, 2003	Mar 04, 2003	Director	4 Chestnuts SG13 8AQ Hertford Hertfordshire	England	British	1955-6	Managing Director	110517930001
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Mar 02, 2006	Jun 30, 2009	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	Chartered Surveyor	60348780002
STEVENS, Michael John 32 Woodfield Park HP6 5QH Amersham Buckinghamshire	Dec 08, 2003	Mar 02, 2006	Director	32 Woodfield Park HP6 5QH Amersham Buckinghamshire	United Kingdom	British	1963-8	Chartered Surveyor	60348780002
STRACHAN, Philip David 68 St John's Road BR5 1HY Orpington Kent	Mar 04, 2003	May 28, 2003	Director	68 St John's Road BR5 1HY Orpington Kent		British	1957-9	Banker	96666000001
TAYLOR, David Hunter Primrose Villa 19 Glenbrook EH14 7JE Balerno Midlothian	Mar 04, 2003	May 28, 2003	Director	Primrose Villa 19 Glenbrook EH14 7JE Balerno Midlothian		British	1954-7	Banker	70908350001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	Dec 14, 2004	Aug 03, 2007	Director	99 Cathles Road Balham SW12 9LF London	England	British	1956-8	Accountant	5689250001
WARNER, Philip Courtenay Thomas, Sir Bruton Place W1J 6NE London 24	Jun 30, 2009	Aug 08, 2012	Director	Bruton Place W1J 6NE London 24	United Kingdom	British	1951-4	Company Chief Executive	7356840002
WARNER, Philip Courtenay Thomas, Sir Marden Grange Marden SN10 3RQ Devizes Wiltshire	Aug 03, 2007	Jun 30, 2009	Director	Marden Grange Marden SN10 3RQ Devizes Wiltshire	United Kingdom	British	1951-4	Company Chief Executive	7356840001

View Detailed Information on Officers and People with Significant Control

Does AGORA SHOPPING CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 31, 2008 Delivered On Feb 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H market place shopping centre bolton t/no GM485110,f/h 38 and 40 market street,16A,18,20,22,24 and 26 corporation street and 1 lorne street bolton t/no GM36285,f/h 28 and 30 corporation street bolton t/no's GM99081 and GM14797 (for details of further properties charged please refer to form 395) fixed charge all buildings and other structures,any goodwill. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Truste for Itself and Each of the Finance Parties
	Transactions Feb 18, 2008Registration of a charge (395)
Legal charge	Created On Mar 23, 2007 Delivered On Apr 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to any a finance party or any b finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties being f/h cavern walks, liverpoole, marina walk being land on the south side of mathew street liverpool t/n MS422649. F/h and l/h fishergate preston t/nos LA724316, LA728630, LA774760 and LA612623. (For details of further pro. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Trustee)
	Transactions Apr 12, 2007Registration of a charge (395)
Security interest	Created On Mar 05, 2003 Delivered On Mar 18, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in and to the shares all dividends interest and other income in respect of the said shares. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Bank of Scotland as Agent and Trustee for Itself and Each of the a Financeparties and Each of the B Finance Parties
	Transactions Mar 18, 2003Registration of a charge (395) Dec 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 2003 Delivered On Mar 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to any a finance party or any b finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 2003Registration of a charge (395) 1Jan 17, 2013Appointment of a receiver or manager (LQ01) 1Oct 04, 2017Notice of ceasing to act as a receiver or manager (RM02) 1Oct 04, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1

View Detailed Information on Charges

Does AGORA SHOPPING CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Neville Barry Kahn Po Box 810, 66 Shoe Lane EC4A 3WA London	administrative receiver	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 11, 2013	Oct 03, 2017
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	administrative receiver	Po Box 810, 66 Shoe Lane EC4A 3WA London	Jan 11, 2013	Oct 03, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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