Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AGORA SHOPPING CENTRES LIMITED
Company Information for

AGORA SHOPPING CENTRES LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04582001
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agora Shopping Centres Ltd
AGORA SHOPPING CENTRES LIMITED was founded on 2002-11-05 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active - Proposal to Strike off". Agora Shopping Centres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGORA SHOPPING CENTRES LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
TINKERFROST LIMITED28/02/2003
Filing Information
Company Number 04582001
Company ID Number 04582001
Date formed 2002-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2011-03-31
Account next due 2012-12-31
Latest return 2012-11-05
Return next due 2016-11-19
Type of accounts FULL
Last Datalog update: 2018-01-12 23:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGORA SHOPPING CENTRES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of AGORA SHOPPING CENTRES LIMITED

Current Directors
Officer Role Date Appointed
HEATHER CURTIS
Company Secretary 2012-08-08
DAVID EDWARD BROWN
Director 2012-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SCOTT BURNETT
Director 2008-12-15 2013-01-23
ROBERT JOHN CORRY
Company Secretary 2012-08-08 2012-11-13
DAVID JAMES LANCHESTER
Company Secretary 2003-01-03 2012-08-08
ROBERT WILLIAM GAME
Director 2009-06-30 2012-08-08
MARK WILLIAM KEOGH
Director 2008-11-05 2012-08-08
PHILIP COURTENAY THOMAS WARNER
Director 2009-06-30 2012-08-08
MICHAEL JOHN STEVENS
Director 2006-03-02 2009-06-30
PHILIP COURTENAY THOMAS WARNER
Director 2007-08-03 2009-06-30
ALISTAIR JAMES NEIL HEWITT
Director 2008-03-17 2009-02-09
GARY MACDONALD
Director 2008-06-06 2008-12-15
PETER WILLIAM COLLINS
Director 2003-01-22 2008-11-05
MARK WILLIAM KEOGH
Director 2008-04-18 2008-11-05
SIMON HAROLD BELL
Director 2008-03-14 2008-06-06
PAMELA SIMONE DICKSON
Director 2006-04-28 2008-03-17
ALASTAIR JOHN HARLEY HEPBURN
Director 2006-07-24 2008-03-14
VINOD BACHULAL VAGHELA
Director 2004-12-14 2007-08-03
NEIL SCOTT BURNETT
Director 2005-04-07 2006-04-28
RICHARD MOORE
Director 2003-01-03 2006-03-02
MICHAEL JOHN STEVENS
Director 2003-12-08 2006-03-02
KAREN MARGARET BOTHWELL
Director 2003-05-28 2005-03-31
PAULINE ANNE BRADLEY
Director 2003-05-28 2005-01-28
DAVID LINDSEY EDWARDS
Director 2003-12-08 2004-12-14
PHILIP DAVID STRACHAN
Director 2003-03-04 2003-05-28
DAVID HUNTER TAYLOR
Director 2003-03-04 2003-05-28
ROBERT ALEXANDER MUNRO
Director 2003-01-03 2003-03-04
JAMES DOUGLAS MORTIMER SMALLWOOD
Director 2003-01-03 2003-03-04
DAVID JAMES LANCHESTER
Director 2003-01-03 2003-01-22
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2002-11-05 2003-01-03
MATTHEW ROBERT LAYTON
Nominated Director 2002-11-05 2003-01-03
MARTIN EDGAR RICHARDS
Nominated Director 2002-11-05 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD BROWN NEWINCCO 1338 LIMITED Director 2014-12-19 CURRENT 2014-12-17 Active
DAVID EDWARD BROWN 24 BRUTON PLACE LIMITED Director 2012-08-01 CURRENT 2012-06-22 Active
DAVID EDWARD BROWN LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
DAVID EDWARD BROWN ORCHARD CHAMBERS RESIDENTIAL LIMITED Director 2001-10-24 CURRENT 2001-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-18DS01APPLICATION FOR STRIKING-OFF
2017-10-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2017
2017-10-17RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00001186
2017-10-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2017-10-17RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009630
2017-03-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-03-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
2015-03-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-07-033.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2014-03-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 24 BRUTON PLACE LONDON W1J 6NE
2013-01-29LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT
2013-01-16LATEST SOC16/01/13 STATEMENT OF CAPITAL;GBP 14646026
2013-01-16AR0105/11/12 FULL LIST
2012-11-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CORRY
2012-09-07AP03SECRETARY APPOINTED HEATHER CURTIS
2012-08-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE
2012-08-23AP01DIRECTOR APPOINTED DAVID EDWARD BROWN
2012-08-23AP03SECRETARY APPOINTED ROBERT JOHN CORRY
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07AR0105/11/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AR0105/11/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20AR0105/11/09 FULL LIST
2009-08-24288aDIRECTOR APPOINTED PHILIP COURTENAY THOMAS WARNER
2009-07-24288aDIRECTOR APPOINTED ROBERT WILLIAM GAME
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WARNER
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR GARY MACDONALD
2009-01-23288aDIRECTOR APPOINTED NEIL SCOTT BURNETT
2008-12-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-09363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR PETER COLLINS
2008-12-05288aDIRECTOR APPOINTED MARK WILLIAM KEOGH
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR MARK KEOGH
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON BELL
2008-08-13288aDIRECTOR APPOINTED GARY JAMES MACDONALD
2008-05-16288aDIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN
2008-05-16288aDIRECTOR APPOINTED SIMON HAROLD BELL
2008-04-28288aDIRECTOR APPOINTED MR MARK WILLIAM KEOGH
2008-02-18395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-22363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-11123NC INC ALREADY ADJUSTED 27/03/07
2007-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-11RES04£ NC 11050000/14646026 27/
2007-05-1188(2)RAD 27/03/07--------- £ SI 1798013@1=1798013 £ IC 12848013/14646026
2007-05-1188(2)RAD 27/03/07--------- £ SI 1798013@1=1798013 £ IC 11050000/12848013
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AGORA SHOPPING CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2013-03-25
Appointment of Administrative Receivers2013-01-16
Fines / Sanctions
No fines or sanctions have been issued against AGORA SHOPPING CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-18 Outstanding BANK OF SCOTLAND PLC AS AGENT AND TRUSTE FOR ITSELF AND EACH OF THE FINANCE PARTIES
LEGAL CHARGE 2007-04-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
DEBENTURE 2003-03-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY INTEREST 2003-03-05 Satisfied 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
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGORA SHOPPING CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of AGORA SHOPPING CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGORA SHOPPING CENTRES LIMITED
Trademarks
We have not found any records of AGORA SHOPPING CENTRES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT STONEGATE PUB COMPANY LIMITED 2011-09-29 Outstanding
RENT DEPOSIT DEED TOP END FASHIONS LIMITED 2012-11-17 Outstanding
RENT DEPOSIT DEED INTERVERT LTD 2007-07-17 Outstanding

We have found 3 mortgage charges which are owed to AGORA SHOPPING CENTRES LIMITED

Income
Government Income
We have not found government income sources for AGORA SHOPPING CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AGORA SHOPPING CENTRES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AGORA SHOPPING CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyAGORA SHOPPING CENTRES LIMITEDEvent Date2013-01-11
Philip Stephen Bowers and Neville Barry Kahn (IP Nos 009630 and 008690 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA Further details contact: Sam McPhail, Tel: 020 7936 3000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAGORA SHOPPING CENTRES LIMITEDEvent Date
Following the appointment of Philip Stephen Bowers and Neville Barry Kahn of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, as Joint Administrative Receivers on 11 January 2013, notice is herby given pursuant to Legislation section: Section 48(2) Legislation: of the Insolvency Act 1986 (as amended) (”the Act”) , that a meeting of the unsecured creditors of the above named Company will be held at Deloitte LLP, 2 New Street Square, London, EC4A 3BZ , on 11 April 2013at 10.30 am for the purposes of having laid before it a copy of the report prepared by the Joint Administrative Receivers under Section 48 of the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Other creditors are entitled to vote if they have delivered to the Joint Administrative Receivers c/o Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3BQ , no later than 12.00 noon on 10 April 2013, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986 (as amended). Please contact Rob Woolsey on +44 (0)207 583 1198 or rwoolsey@deloitte.co.uk should you have any queries. Phil Bowers , Joint Administrative Receiver (IP No. 9630) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGORA SHOPPING CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGORA SHOPPING CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4A 3TR

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3