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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 United Kingdom 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 LIMITED

28/02/2003

Filing Information

Company Number		04582001
Company ID Number		04582001
Date formed		2002-11-05
Country		United Kingdom
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:	2019-03-08 08:22:52
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 PCS LIMITED HAWTHORNS RETIREMENT UK LIMITED

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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 Status	Incorporation date	Company Status
DAVID EDWARD BROWN	NEWINCCO 1338 LIMITED	Director	2014-12-19	CURRENT	2014-12-17	Active - Proposal to Strike off
DAVID EDWARD BROWN	24 BRUTON PLACE LIMITED	Director	2012-08-01	CURRENT	2012-06-22	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2017-12-09	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2017-10-31	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-18	DS01	APPLICATION FOR STRIKING-OFF
2017-10-17	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2017
2017-10-17	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00001186
2017-10-17	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2017-10-17	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009630
2017-03-16	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-03-01	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
2015-03-18	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-07-03	3.10	ADMINISTRATIVE RECEIVER'S REPORT/3.2
2014-03-12	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 24 BRUTON PLACE LONDON W1J 6NE
2013-01-29	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT
2013-01-16	LATEST SOC	16/01/13 STATEMENT OF CAPITAL;GBP 14646026
2013-01-16	AR01	05/11/12 FULL LIST
2012-11-14	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT CORRY
2012-09-07	AP03	SECRETARY APPOINTED HEATHER CURTIS
2012-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
2012-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE
2012-08-23	AP01	DIRECTOR APPOINTED DAVID EDWARD BROWN
2012-08-23	AP03	SECRETARY APPOINTED ROBERT JOHN CORRY
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012
2012-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07	AR01	05/11/11 FULL LIST
2011-03-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10	AR01	05/11/10 FULL LIST
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-20	AR01	05/11/09 FULL LIST
2009-08-24	288a	DIRECTOR APPOINTED PHILIP COURTENAY THOMAS WARNER
2009-07-24	288a	DIRECTOR APPOINTED ROBERT WILLIAM GAME
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP WARNER
2009-07-24	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD
2009-01-23	288a	DIRECTOR APPOINTED NEIL SCOTT BURNETT
2008-12-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-09	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
2008-12-05	288a	DIRECTOR APPOINTED MARK WILLIAM KEOGH
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR MARK KEOGH
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR SIMON BELL
2008-08-13	288a	DIRECTOR APPOINTED GARY JAMES MACDONALD
2008-05-16	288a	DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN
2008-05-16	288a	DIRECTOR APPOINTED SIMON HAROLD BELL
2008-04-28	288a	DIRECTOR APPOINTED MR MARK WILLIAM KEOGH
2008-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-22	363a	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288b	DIRECTOR RESIGNED
2007-05-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-11	123	NC INC ALREADY ADJUSTED 27/03/07
2007-05-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-11	RES04	£ NC 11050000/14646026 27/
2007-05-11	88(2)R	AD 27/03/07--------- £ SI 1798013@1=1798013 £ IC 12848013/14646026
2007-05-11	88(2)R	AD 27/03/07--------- £ SI 1798013@1=1798013 £ IC 11050000/12848013
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-13	363a	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-04	288a	NEW DIRECTOR APPOINTED
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-18	288b	DIRECTOR RESIGNED
2006-03-09	288a	NEW DIRECTOR APPOINTED
2006-03-08	288b	DIRECTOR RESIGNED
2006-03-08	288b	DIRECTOR RESIGNED
2006-01-17	AA	GROUP 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.

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Risks

Legal Notices

Meetings of Creditors	2013-03-25
Appointment of Administrative Receivers	2013-01-16

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 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
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

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 Type	Appointment of Administrative Receivers
Defending party	AGORA SHOPPING CENTRES LIMITED	Event Date	2013-01-11
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 Type	Meetings of Creditors
Defending party	AGORA SHOPPING CENTRES LIMITED	Event 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

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