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Company Information for

FORGETRACK LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
02281356
Private Limited Company
Liquidation

Company Overview

About Forgetrack Ltd
FORGETRACK LIMITED was founded on 1988-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Forgetrack 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
Company Name
FORGETRACK LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in SG13
 
Filing Information
Company Number 02281356
Company ID Number 02281356
Date formed 1988-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB493363033  
Last Datalog update: 2019-05-06 06:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGETRACK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Companies with same name FORGETRACK LIMITED
The following companies were found which have the same name as FORGETRACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORGETRACK LIMITED Unknown

Company Officers of FORGETRACK LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARION CROUCHER
 Company Secretary 2006-07-24
CHRISTOPHER LOXLEY-FORD
 Director 1992-01-26
GILLIAN MARY STUDD
 Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILHELMINA ELIZABETH LOXLEY-FORD
 Company Secretary 1992-01-26 2006-07-24
RICHARD KIRK FARIS
 Director 1992-01-26 1994-12-15
JOEL MITCHEL KOPPELMAN
 Director 1992-01-26 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MARION CROUCHER SHEPHERDS OF HERTFORD LIMITED Company Secretary 2008-12-31 CURRENT 2006-04-05 Active
LINDA MARION CROUCHER HERTFORD PET SUPPLIES LIMITED Company Secretary 1999-02-26 CURRENT 1999-02-26 Dissolved 2015-07-14
GILLIAN MARY STUDD PEARLGATE PROPERTY MANAGEMENT LIMITED Director 2004-07-29 CURRENT 1982-05-25 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
2022-04-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-26
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
2019-03-18LIQ02Voluntary liquidation Statement of affairs
2019-03-18600Appointment of a voluntary liquidator
2019-03-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-27
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-29AR0126/01/16 ANNUAL RETURN FULL LIST
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-04AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Christopher Loxley-Ford on 2014-05-01
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-30AR0126/01/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Christopher Loxley-Ford on 2012-02-23
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM Cecil House St Andrew Street Hertford Herts SG14 1JA
2012-05-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Christopher Loxley-Ford on 2011-09-30
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0126/01/11 ANNUAL RETURN FULL LIST
2010-05-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0126/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY STUDD / 26/01/2010
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-09363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-07-11288cDIRECTOR'S PARTICULARS CHANGED
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-09363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-27363sRETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-28363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-26363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-10-2588(2)RAD 22/09/95--------- £ SI 1800@1=1800 £ IC 200/2000
1995-09-01ORES04NC INC ALREADY ADJUSTED 11/07/95
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-31123£ NC 1000/5000 11/07/95
1995-02-01363sRETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS
1995-01-11288DIRECTOR RESIGNED
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-24363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-25363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1993-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-29(W)ELRESS252 DISP LAYING ACC 10/02/92
1992-05-29(W)ELRESS386 DIS APP AUDS 10/02/92
1992-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/92
1992-02-06363sRETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1991-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FORGETRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-04-22
Resolutions for Winding-up2019-03-08
Appointment of Liquidators2019-03-08
Meetings o2019-02-20
Fines / Sanctions
No fines or sanctions have been issued against FORGETRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORGETRACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

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

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 FORGETRACK LIMITED

Intangible Assets
Patents
We have not found any records of FORGETRACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGETRACK LIMITED
Trademarks
We have not found any records of FORGETRACK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORGETRACK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2010-11-17 GBP £860

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
No properties were found where FORGETRACK 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 TypeNotice of
Defending partyFORGETRACK LIMITEDEvent Date2021-04-22
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORGETRACK LIMITEDEvent Date2019-02-27
At a General Meeting of the Members of the above-named company, duly convened, and held on 27 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up Voluntarily. That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD be appointed as Liquidator for the purposes of such winding up. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 27 February 2019 . Further information about this case is available from Carly Blackburn at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at cblackburn@ks.co.uk. Christopher Loxley-Ford , Director/Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORGETRACK LIMITEDEvent Date2019-02-27
Liquidator's name and address: Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Carly Blackburn at the offices of Kingston Smith & Partners LLP on 0207 566 4020 or at cblackburn@ks.co.uk.
 
Initiating party Event TypeMeetings o
Defending partyFORGETRACK LIMITEDEvent Date2019-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGETRACK 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 FORGETRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1M 7AD