AGOR2540 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAGOR2540 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08039851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AGOR2540 LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is AGOR2540 LIMITED located?

    Registered Office Address
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What were the previous names of AGOR2540 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGORA ARCHITECTS LTDOct 08, 2020Oct 08, 2020
    PATTERSON DESIGN LTDDec 30, 2013Dec 30, 2013
    PATTERSON DESIGN AND BUILD LIMITEDApr 20, 2012Apr 20, 2012

    What are the latest accounts for AGOR2540 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for AGOR2540 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Loke Farm New Road Ashwellthorpe NR16 1HG England to Prospect House Rouen Road Norwich NR1 1RE on Dec 14, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2021

    LRESEX

    Certificate of change of name

    Company name changed agora architects LTD\certificate issued on 09/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    RES15

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Marck Funchal on Nov 02, 2021

    2 pagesCH01

    Registered office address changed from Suva House Queens Square Attleborough Norfolk NR17 2AE England to Loke Farm New Road Ashwellthorpe NR16 1HG on Nov 02, 2021

    1 pagesAD01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed patterson design LTD\certificate issued on 08/10/20
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2020

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Registered office address changed from 2 Exchange Street Attleborough Norfolk NR17 2AB to Suva House Queens Square Attleborough Norfolk NR17 2AE on Jun 08, 2016

    1 pagesAD01

    Who are the officers of AGOR2540 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUNCHAL, Marck Anthony
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Secretary
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    186564820001
    FUNCHAL, Marck
    New Road
    NR16 1HG Ashwellthorpe
    Loke Farm
    England
    Director
    New Road
    NR16 1HG Ashwellthorpe
    Loke Farm
    England
    EnglandBritish160921990003
    PATTERSON, John
    Victoria Road
    NR33 9LP Lowestoft
    157
    United Kingdom
    Secretary
    Victoria Road
    NR33 9LP Lowestoft
    157
    United Kingdom
    168525740001
    PATTERSON, John Henry
    Victoria Road
    NR33 9LP Lowestoft
    157
    United Kingdom
    Director
    Victoria Road
    NR33 9LP Lowestoft
    157
    United Kingdom
    EnglandBritish168525730001
    RENFORTH, Martin John
    Watton Road
    NR16 2AJ Larling
    Fen Lane Farm
    Norfolk
    Uk
    Director
    Watton Road
    NR16 2AJ Larling
    Fen Lane Farm
    Norfolk
    Uk
    United KingdomBritish71484110008

    Who are the persons with significant control of AGOR2540 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marck Funchal
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    Apr 06, 2016
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does AGOR2540 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2021Commencement of winding up
    Feb 11, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    Hayley Watson
    Prospect House Rouen Road
    NR1 1RE Norwich
    practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich

    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.
    • license: CC0