Market Breakers Ltd

Company Name	Market Breakers Ltd
Company Status	Dissolved
Company Number	03303666
Category	Private Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)
Previous Names	Agora Health Limited and Agora Lifestyles Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Helen Ann Hunsperger
Nationality	British
Status	Closed
Appointed	24 October 2006(9 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 22 December 2020)
Role	Solicitor
Correspondence Address	Curzon House 24 High Street Banstead SM7 2LJ

Director Name	Ms Helen Ann Hunsperger
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(23 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 22 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	56-58 Southwark Street London SE1 1UN

Director Name	William Robert Bonner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	West River Farm Box 322 West River Maryland 20778 United States

Director Name	David Andrew Gibson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Business Executive
Correspondence Address	The Old School 46 Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PQ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	David Andrew Gibson
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Business Executive
Correspondence Address	The Old School 46 Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr John Caine
Nationality	British
Status	Resigned
Appointed	31 January 2003(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 24 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Hillview Road Orpington Kent BR6 0SF

Director Name	Mr John Caine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Hillview Road Orpington Kent BR6 0SF

Director Name	Mr Darren Andrew Hughes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(13 years after company formation)
Appointment Duration	8 years, 2 months (resigned 25 April 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	5-11 Worship Street London EC2A 2BH

Director Name	Ms Cathleen Megary Tucker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2018(21 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 January 2019)
Role	Business Manager
Country of Residence	United States
Correspondence Address	Curzon House 24 High Street Banstead SM7 2LJ

Director Name	Mr Joshua Frank Derek Allen
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	92 Commodore House 8 Admirality Avenue London E16 2PZ

Contact

Website	agoralifestyles.co.uk
Telephone	020 76333630
Telephone region	London

Location

Registered Address	Curzon House 24 High Street Banstead SM7 2LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London

Shareholders

100 at £1	Agora Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,120,902
Gross Profit	£1,560,933
Net Worth	£182,147
Cash	£457,042
Current Liabilities	£722,023

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 January 2009	Delivered on: 16 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 January 2009	Delivered on: 15 January 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2003	Delivered on: 29 July 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
6 November 2002	Delivered on: 19 November 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding

Filing History

22 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2020	First Gazette notice for voluntary strike-off (1 page)
25 September 2020	Application to strike the company off the register (1 page)
15 May 2020	Notification of Helen Ann Hunsperger as a person with significant control on 31 March 2020 (2 pages)
15 May 2020	Cessation of Miles Herschel Norin as a person with significant control on 31 March 2020 (1 page)
28 February 2020	Termination of appointment of Joshua Frank Derek Allen as a director on 31 January 2020 (1 page)
28 February 2020	Appointment of Ms Helen Ann Hunsperger as a director on 31 January 2020 (2 pages)
30 January 2020	Notification of Miles Herschel Norin as a person with significant control on 1 January 2019 (2 pages)
30 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 January 2020	Cessation of William Robert Bonner as a person with significant control on 1 January 2019 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
15 March 2019	Satisfaction of charge 1 in full (1 page)
15 March 2019	Satisfaction of charge 2 in full (1 page)
15 March 2019	Satisfaction of charge 4 in full (1 page)
15 March 2019	Satisfaction of charge 3 in full (1 page)
18 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Cathleen Megary Tucker as a director on 1 January 2019 (1 page)
7 January 2019	Appointment of Mr Joshua Frank Derek Allen as a director on 1 January 2019 (2 pages)
3 January 2019	Registered office address changed from 5-11 Worship Street London EC2A 2BH England to Curzon House 24 High Street Banstead SM7 2LJ on 3 January 2019 (1 page)
18 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18 (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (18 pages)
22 May 2018	Director's details changed for Ms Cathleen Megary Tucker on 22 May 2018 (2 pages)
26 April 2018	Appointment of Ms Cathleen Megary Tucker as a director on 25 April 2018 (2 pages)
26 April 2018	Termination of appointment of Darren Andrew Hughes as a director on 25 April 2018 (1 page)
22 March 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from 24 High Street Banstead Surrey SM7 2LJ to 5-11 Worship Street London EC2A 2BH on 24 January 2018 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
20 July 2017	Full accounts made up to 31 December 2016 (17 pages)
23 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (19 pages)
29 July 2016	Full accounts made up to 31 December 2015 (19 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (3 pages)
18 June 2014	Accounts made up to 31 December 2013 (14 pages)
18 June 2014	Accounts made up to 31 December 2013 (14 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (3 pages)
22 May 2013	Accounts made up to 31 December 2012 (14 pages)
22 May 2013	Accounts made up to 31 December 2012 (14 pages)
28 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
17 July 2012	Accounts made up to 31 December 2011 (13 pages)
17 July 2012	Accounts made up to 31 December 2011 (13 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
14 September 2011	Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 14 September 2011 (1 page)
7 June 2011	Accounts made up to 31 December 2010 (14 pages)
7 June 2011	Accounts made up to 31 December 2010 (14 pages)
8 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
7 June 2010	Accounts made up to 31 December 2009 (15 pages)
7 June 2010	Accounts made up to 31 December 2009 (15 pages)
2 February 2010	Termination of appointment of William Bonner as a director (1 page)
2 February 2010	Secretary's details changed for Helen Ann Hunsperger on 8 October 2009 (1 page)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Termination of appointment of John Caine as a director (1 page)
2 February 2010	Appointment of Mr Darren Andrew Hughes as a director (2 pages)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for Helen Ann Hunsperger on 8 October 2009 (1 page)
2 February 2010	Termination of appointment of William Bonner as a director (1 page)
2 February 2010	Termination of appointment of John Caine as a director (1 page)
2 February 2010	Appointment of Mr Darren Andrew Hughes as a director (2 pages)
2 February 2010	Secretary's details changed for Helen Ann Hunsperger on 8 October 2009 (1 page)
17 June 2009	Accounts made up to 31 December 2008 (15 pages)
17 June 2009	Accounts made up to 31 December 2008 (15 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 May 2008	Accounts made up to 31 December 2007 (14 pages)
9 May 2008	Accounts made up to 31 December 2007 (14 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Return made up to 17/01/08; full list of members (2 pages)
13 February 2008	Return made up to 17/01/08; full list of members (2 pages)
8 May 2007	Accounts made up to 31 December 2006 (12 pages)
8 May 2007	Accounts made up to 31 December 2006 (12 pages)
28 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Return made up to 17/01/07; full list of members (2 pages)
28 March 2007	Return made up to 17/01/07; full list of members (2 pages)
28 March 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
19 December 2006	Accounts made up to 30 June 2006 (13 pages)
19 December 2006	Accounts made up to 30 June 2006 (13 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (1 page)
1 November 2006	New secretary appointed (1 page)
19 January 2006	Return made up to 17/01/06; full list of members (2 pages)
19 January 2006	Return made up to 17/01/06; full list of members (2 pages)
28 December 2005	Accounts made up to 30 June 2005 (14 pages)
28 December 2005	Accounts made up to 30 June 2005 (14 pages)
1 February 2005	Return made up to 17/01/05; full list of members (7 pages)
1 February 2005	Return made up to 17/01/05; full list of members (7 pages)
20 October 2004	Accounts made up to 30 June 2004 (13 pages)
20 October 2004	Accounts made up to 30 June 2004 (13 pages)
6 July 2004	Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ (1 page)
6 July 2004	Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ (1 page)
18 February 2004	Return made up to 17/01/04; full list of members (7 pages)
18 February 2004	Return made up to 17/01/04; full list of members (7 pages)
1 October 2003	Accounts made up to 30 June 2003 (14 pages)
1 October 2003	Accounts made up to 30 June 2003 (14 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
29 July 2003	Particulars of mortgage/charge (4 pages)
18 April 2003	Accounts made up to 30 June 2002 (14 pages)
18 April 2003	Accounts made up to 30 June 2002 (14 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (1 page)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
4 February 2003	Return made up to 17/01/03; full list of members (7 pages)
19 November 2002	Particulars of mortgage/charge (4 pages)
19 November 2002	Particulars of mortgage/charge (4 pages)
1 May 2002	Accounts made up to 30 June 2001 (14 pages)
1 May 2002	Accounts made up to 30 June 2001 (14 pages)
7 February 2002	Return made up to 17/01/02; full list of members (6 pages)
7 February 2002	Return made up to 17/01/02; full list of members (6 pages)
26 April 2001	Accounts made up to 30 June 2000 (12 pages)
26 April 2001	Accounts made up to 30 June 2000 (12 pages)
29 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Accounts made up to 30 June 1999 (12 pages)
17 March 2000	Accounts made up to 30 June 1999 (12 pages)
10 February 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Return made up to 17/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
22 October 1999	Registered office changed on 22/10/99 from: 271 regent street london W1R 7PA (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 271 regent street london W1R 7PA (1 page)
11 February 1999	Return made up to 17/01/99; no change of members (4 pages)
11 February 1999	Return made up to 17/01/99; no change of members (4 pages)
11 November 1998	Accounts made up to 30 June 1998 (12 pages)
11 November 1998	Accounts made up to 30 June 1998 (12 pages)
5 February 1998	Return made up to 17/01/98; full list of members (7 pages)
5 February 1998	Return made up to 17/01/98; full list of members (7 pages)
25 March 1997	Company name changed agora health LIMITED\certificate issued on 26/03/97 (2 pages)
25 March 1997	Company name changed agora health LIMITED\certificate issued on 26/03/97 (2 pages)
10 March 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
10 March 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
27 February 1997	Ad 12/02/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 February 1997	Ad 12/02/97--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed;new director appointed (2 pages)
17 January 1997	Incorporation (16 pages)
17 January 1997	Incorporation (16 pages)

Market Breakers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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