Forget-Me-Not (Travel) Limited

Company Name	Forget-Me-Not (Travel) Limited
Company Status	Dissolved
Company Number	01238191
Category	Private Limited Company
Incorporation Date	19 December 1975(48 years, 4 months ago)
Dissolution Date	4 October 2018 (5 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Andrew Mark Soames
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(16 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 04 October 2018)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	The Sidings Byng Hall Road Ufford Woodbridge Suffolk IP13 6EJ

Director Name	Mr Anthony Frank Soames
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(16 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 04 October 2018)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Road Woodbridge Suffolk IP12 1EL

Director Name	Ms Mandy Aline Soames
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1992(16 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 04 October 2018)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	32 Jennings Drift Grange Farm, Kesgrave Ipswich Suffolk IP5 2HA

Secretary Name	Mr Anthony Frank Soames
Nationality	British
Status	Closed
Appointed	20 April 1992(16 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 04 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Road Woodbridge Suffolk IP12 1EL

Director Name	Mr Albert Soames
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1998)
Role	Consultant
Correspondence Address	638 Foxhall Road Ipswich Suffolk IP3 8NG

Contact

Website	forgetmenottravel.co.uk

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Mr A.f. Soames 60.00% Ordinary
20 at £1	Mr A.m. Soames 20.00% Ordinary
20 at £1	Ms M.a. Soames 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,899,871
Cash	£1,219,239
Current Liabilities	£283,647

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

20 December 1976	Delivered on: 29 December 1976 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. All buildings fixtures, fixed plant & machinery fixed & floating charges (see doc M8). Outstanding

20 December 1976

Delivered on: 29 December 1976
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. All buildings fixtures, fixed plant & machinery fixed & floating charges (see doc M8).
Outstanding

Filing History

18 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 (1 page)
18 July 2017	Declaration of solvency (5 pages)
18 July 2017	Appointment of a voluntary liquidator (1 page)
11 July 2017	Satisfaction of charge 1 in full (4 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 April 2014	Director's details changed for Mr Andrew Mark Soames on 10 January 2014 (2 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Miss Mandy Aline Soames on 20 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Andrew Mark Soames on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Anthony Frank Soames on 20 April 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 April 2009	Return made up to 20/04/09; full list of members (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (16 pages)
23 April 2008	Return made up to 20/04/08; full list of members (4 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 April 2007	Return made up to 20/04/07; full list of members (3 pages)
24 April 2007	Director's particulars changed (1 page)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 20/04/06; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 May 2005	Return made up to 20/04/05; full list of members (7 pages)
28 April 2004	Return made up to 20/04/04; full list of members (7 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 April 2003	Return made up to 20/04/03; full list of members (7 pages)
10 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Return made up to 20/04/00; full list of members (7 pages)
30 April 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 30/04/99 (6 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999	Director resigned (1 page)
24 April 1998	Return made up to 20/04/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1997	Return made up to 20/04/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1996	Return made up to 20/04/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 April 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)