FORGET-ME-NOT (TRAVEL) LIMITED - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Forget-me-not (travel) Ltd

FORGET-ME-NOT (TRAVEL) LIMITED was founded on 1975-12-19 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Forget-me-not (travel) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORGET-ME-NOT (TRAVEL) LIMITED

40A STATION ROAD UPMINSTER ESSEX RM14 2TR Other companies in IP6

Filing Information

Company Number		01238191
Company ID Number		01238191
Date formed		1975-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-05 15:24:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGET-ME-NOT (TRAVEL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Companies with same name FORGET-ME-NOT (TRAVEL) LIMITED

The following companies were found which have the same name as FORGET-ME-NOT (TRAVEL) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FORGET-ME-NOT (TRAVEL) LIMITED		Unknown

Company Officers of FORGET-ME-NOT (TRAVEL) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY FRANK SOAMES	Company Secretary	1992-04-20
ANDREW MARK SOAMES	Director	1992-04-20
ANTHONY FRANK SOAMES	Director	1992-04-20
MANDY ALINE SOAMES	Director	1992-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERT SOAMES	Director	1992-04-20	1998-05-31

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
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2017 FROM CHAPEL ROAD OTLEY NR IPSWICH SUFFOLK IP6 9NT
2017-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2017-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2
2017-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-13	AA	31/12/16 TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-20	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26	AR01	20/04/16 FULL LIST
2015-04-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20	AR01	20/04/15 FULL LIST
2014-07-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	20/04/14 FULL LIST
2014-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SOAMES / 10/01/2014
2013-06-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-22	AR01	20/04/13 FULL LIST
2012-04-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-23	AR01	20/04/12 FULL LIST
2011-05-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-20	AR01	20/04/11 FULL LIST
2010-04-20	AR01	20/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MANDY ALINE SOAMES / 20/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANK SOAMES / 20/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SOAMES / 20/04/2010
2010-04-07	AA	31/12/09 TOTAL EXEMPTION FULL
2009-05-09	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-20	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-05-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-16	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-04-28	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-28	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/99
1999-04-30	363s	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08	288b	DIRECTOR RESIGNED
1998-04-24	363s	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-30	363s	RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-29	363s	RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-04-25	363s	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-27	363s	RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1994-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-26	288	DIRECTOR'S PARTICULARS CHANGED
1993-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-26	363s	RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1992-04-25	363(287)	REGISTERED OFFICE CHANGED ON 25/04/92
1992-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-04-25	363s	RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1991-04-25	288	DIRECTOR'S PARTICULARS CHANGED
1991-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-25	363a	RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
1990-04-19	363	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/89

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PF0000042	Active			Licenced property: OTLEY CHAPEL ROAD IPSWICH GB IP6 9NT;CHAPEL ROAD SCHOOL GARAGE OTLEY IPSWICH OTLEY GB IP6 9NT. Correspondance address: OTLEY CHAPEL ROAD IPSWICH GB IP6 9NT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notices to	2017-07-13
Resolution	2017-07-13
Appointmen	2017-07-13

Fines / Sanctions

No fines or sanctions have been issued against FORGET-ME-NOT (TRAVEL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1976-12-29	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2016-12-31

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 FORGET-ME-NOT (TRAVEL) LIMITED

Intangible Assets

Patents

We have not found any records of FORGET-ME-NOT (TRAVEL) LIMITED registering or being granted any patents

Domain Names

FORGET-ME-NOT (TRAVEL) LIMITED owns 2 domain names.

forgetmenot-travel.co.uk forgetmenottravel.co.uk

Trademarks

We have not found any records of FORGET-ME-NOT (TRAVEL) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FORGET-ME-NOT (TRAVEL) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2016-2	GBP £13,774	Passenger Transport Hire
Suffolk County Council	2016-1	GBP £12,886	Passenger Transport Hire
Suffolk County Council	2015-12	GBP £19,139	Passenger Transport Hire
Suffolk County Council	2015-11	GBP £33,323	Passenger Transport Hire
Suffolk County Council	2015-8	GBP £14,726	Passenger Transport Hire
Suffolk County Council	2015-3	GBP £13,630	Passenger Transport Hire
Suffolk County Council	2015-2	GBP £17,117	Passenger Transport Hire
Suffolk County Council	2015-1	GBP £13,806	Passenger Transport Hire
Suffolk County Council	2014-11	GBP £15,934	Passenger Transport Hire
Suffolk County Council	2014-10	GBP £17,210	Passenger Transport Hire
Suffolk County Council	2014-8	GBP £21,612	Passenger Transport Hire
Suffolk County Council	2014-7	GBP £26,697	Passenger Transport Hire
Suffolk County Council	2014-6	GBP £20,340	Passenger Transport Hire
Suffolk County Council	2014-5	GBP £13,283	Educational Visits - Schools
Suffolk County Council	2014-4	GBP £26,697	Passenger Transport Hire
Suffolk County Council	2014-3	GBP £18,707	Passenger Transport Hire
Suffolk County Council	2014-2	GBP £23,609	Passenger Transport Hire
Suffolk County Council	2014-1	GBP £19,069	Passenger Transport Hire
Suffolk County Council	2013-12	GBP £24,881	Passenger Transport Hire
Suffolk County Council	2013-11	GBP £23,523	Passenger Transport Hire
Suffolk County Council	2013-10	GBP £23,713	Passenger Transport Hire
Suffolk County Council	2013-8	GBP £20,673	Passenger Transport Hire
Suffolk County Council	2013-7	GBP £25,131	Passenger Transport Hire
Suffolk County Council	2013-6	GBP £21,689	Passenger Transport Hire
Suffolk County Council	2013-5	GBP £14,278	Passenger Transport Hire
Suffolk County Council	2013-4	GBP £28,854	Passenger Transport Hire
Essex County Council	2013-3	GBP £320
Suffolk County Council	2013-3	GBP £21,956	Passenger Transport Hire
Suffolk County Council	2013-2	GBP £25,161	Passenger Transport Hire
Suffolk County Council	2013-1	GBP £22,021	Passenger Transport Hire
Suffolk County Council	2012-12	GBP £29,030	Passenger Transport Hire
Suffolk County Council	2012-11	GBP £29,058	Passenger Transport Hire
Suffolk County Council	2012-10	GBP £27,156	Passenger Transport Hire
Suffolk County Council	2012-8	GBP £21,236	Passenger Transport Hire
Suffolk County Council	2012-7	GBP £22,913	Passenger Transport Hire
Suffolk County Council	2012-6	GBP £31,505	Passenger Transport Hire
Suffolk County Council	2012-5	GBP £18,423	Passenger Transport Hire
Suffolk County Council	2012-4	GBP £27,323	Passenger Transport Hire
Suffolk County Council	2012-3	GBP £22,855	Passenger Transport Hire
Suffolk County Council	2012-2	GBP £28,568	Passenger Transport Hire
Suffolk County Council	2012-1	GBP £17,141	Passenger Transport Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for FORGET-ME-NOT (TRAVEL) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Suffolk Coastal District Council		CHAPEL ROAD OTLEY IPSWICH SUFFOLK IP6 9NT	6,600	01.04.1990

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	FORGET-ME-NOT (TRAVEL) LIMITED	Event Date	2017-07-10
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 10 July 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170 . Ag KF40561

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FORGET-ME-NOT (TRAVEL) LIMITED	Event Date	2017-07-10
I, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 10 July 2017 , in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone: 01708 300170 . Ag KF40561

Initiating party		Event Type	Appointment of Liquidators
Defending party	FORGET-ME-NOT (TRAVEL) LIMITED	Event Date	2017-07-10
Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag KF40561

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORGET-ME-NOT (TRAVEL) 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 FORGET-ME-NOT (TRAVEL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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