AGORAZO PLC
UPMINSTER HOLLYDRIVE PLC

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Company number 07676933
Status Liquidation
Incorporation Date 21 June 2011
Company Type Public Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 August 2016; Declaration of solvency. The most likely internet sites of AGORAZO PLC are www.agorazo.co.uk, and www.agorazo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agorazo Plc is a Public Limited Company. The company registration number is 07676933. Agorazo Plc has been working since 21 June 2011. The present status of the company is Liquidation. The registered address of Agorazo Plc is 40a Station Road Upminster Essex Rm14 2tr. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. WHITAKER, Helena Paivi is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 15 September 2011
Director
WHITAKER, Helena Paivi
Appointed Date: 15 September 2011
62 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 15 September 2011
Director
SFM DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 September 2011
Appointed Date: 21 June 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 15 September 2011
Appointed Date: 21 June 2011
55 years old
Director
PUDGE, David John
Resigned: 15 September 2011
Appointed Date: 21 June 2011
60 years old

AGORAZO PLC Events

31 Mar 2017
Return of final meeting in a members' voluntary winding up
24 Aug 2016
Registered office address changed from 35 Great St Helens London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 24 August 2016
19 Aug 2016
Declaration of solvency
19 Aug 2016
Appointment of a voluntary liquidator
19 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-12
...
... and 24 more events
21 Sep 2011
Appointment of Sfm Directors Limited as a director
21 Sep 2011
Appointment of Helena Whitaker as a director
16 Sep 2011
Company name changed hollydrive PLC\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
16 Sep 2011
Change of name notice
21 Jun 2011
Incorporation

AGORAZO PLC Charges

23 September 2011
Security deed
Delivered: 28 September 2011
Status: Satisfied on 5 July 2016
Persons entitled: Citicorp Trustee Company Limited, for Itself and as Trustee for the Other Secured Creditors
Description: By way of first fixed charge the benefit of the issuer…

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