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Home > England & Wales Companies > FORGOTTEN CHILDREN LIMITED
Company Information for

FORGOTTEN CHILDREN LIMITED

NETWORK HOUSE, THIRD AVENUE, GLOBE PARK MARLOW, BUCKINGHAMSHIRE, SL7 1LY,
Company Registration Number
05290224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forgotten Children Ltd
FORGOTTEN CHILDREN LIMITED was founded on 2004-11-18 and has its registered office in Globe Park Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Forgotten Children Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORGOTTEN CHILDREN LIMITED
 
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE
GLOBE PARK MARLOW
BUCKINGHAMSHIRE
SL7 1LY
Other companies in SL7
 
Filing Information
Company Number 05290224
Company ID Number 05290224
Date formed 2004-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-13 20:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGOTTEN CHILDREN LIMITED
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Companies with same name FORGOTTEN CHILDREN LIMITED
The following companies were found which have the same name as FORGOTTEN CHILDREN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORGOTTEN CHILDREN UK LIMITED 1 1 Munro House 20 Mercers Row Cambridge CB5 8HY Active - Proposal to Strike off Company formed on the 2005-09-12
FORGOTTEN CHILDREN OF HAITI, INC. 85-56 PARSONS BLVD. Queens JAMAICA NY 11432 Active Company formed on the 1993-04-19
FORGOTTEN CHILDREN USA, INC. 101 WEST 55TH STREET, #9E New York NEW YORK NY 10019 Active Company formed on the 2006-11-17
FORGOTTEN CHILDREN, INC. 12829 S Silver Plume St Parker CO 80134 Delinquent Company formed on the 2003-09-02
FORGOTTEN CHILDREN'S FUND 10845 NE 47TH ST KIRKLAND WA 980330000 Delinquent Company formed on the 1977-07-21
FORGOTTEN CHILDREN 1031 N Edgewood St Arlington VA 22201 TERMINATED (VOLUNTARY) (CORP) Company formed on the 1994-06-20
FORGOTTEN CHILDREN INC. 10485 SW 112TH STREET MIAMI FL 33176 Inactive Company formed on the 2010-02-10
FORGOTTEN CHILDREN OF IRAQ INC. 3850 GASKINS RD STE 120 RICHMOND VA 23233 ACTIVE Company formed on the 2017-03-03
FORGOTTEN CHILDREN OF THE CENTRAL AFRICAN REPUBLIC 2423 WINROCK BLVD APT 208 HOUSTON TX 77057 Active Company formed on the 2009-07-10
FORGOTTEN CHILDREN FOUNDATION INCORPORATED California Unknown
FORGOTTEN CHILDREN INCORPORATED California Unknown
FORGOTTEN CHILDREN OF AFRICA INCORPORATED California Unknown
FORGOTTEN CHILDREN OF FALLEN SOLDIERS Michigan UNKNOWN
FORGOTTEN CHILDREN OF EASTERN EUROPE INCORPORATED Michigan UNKNOWN
FORGOTTEN CHILDREN OF HAITI INCORPORATED New Jersey Unknown
FORGOTTEN CHILDREN FOUNDATION A NJ NONPROFIT CORPORATION New Jersey Unknown
FORGOTTEN CHILDREN FOUNDATION California Unknown
Forgotten Children Worldwide Inc Indiana Unknown

Company Officers of FORGOTTEN CHILDREN LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PETER HOLDGATE
 Company Secretary 2009-10-01
JAMES EDWARD PETER HOLDGATE
 Director 2017-08-31
PETER DAVID JONES
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK VINCENT
 Director 2004-11-18 2017-08-31
STEPHEN MARK VINCENT
 Company Secretary 2004-11-18 2009-10-01
OVALSEC LIMITED
 Nominated Secretary 2004-11-18 2004-11-18
OVAL NOMINEES LIMITED
 Nominated Director 2004-11-18 2004-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD PETER HOLDGATE PDJ (SHELF 7) LIMITED Director 2018-04-17 CURRENT 2013-02-12 Active
JAMES EDWARD PETER HOLDGATE PETER JONES TV LIMITED Director 2018-04-10 CURRENT 2003-10-29 Active
JAMES EDWARD PETER HOLDGATE D & P CAPITAL LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
JAMES EDWARD PETER HOLDGATE PETER JONES INVESTMENTS LIMITED Director 2018-01-18 CURRENT 2013-12-18 Active
JAMES EDWARD PETER HOLDGATE PJ GROUP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
JAMES EDWARD PETER HOLDGATE BRANDPATH FINANCE LIMITED Director 2017-08-31 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES EDWARD PETER HOLDGATE PJ DOMAINS LIMITED Director 2017-08-31 CURRENT 2004-11-18 Active
JAMES EDWARD PETER HOLDGATE VIRTUAL PHONE SHOP LIMITED Director 2017-08-31 CURRENT 2007-04-04 Active - Proposal to Strike off
JAMES EDWARD PETER HOLDGATE PARTNER RETAIL SERVICES LIMITED Director 2017-08-31 CURRENT 2016-10-07 Active
JAMES EDWARD PETER HOLDGATE LOCALISED IP LIMITED Director 2017-08-31 CURRENT 2003-10-29 Active
JAMES EDWARD PETER HOLDGATE WINES 4 BUSINESS LIMITED Director 2016-01-27 CURRENT 2003-05-09 Active - Proposal to Strike off
PETER DAVID JONES PDJ (SHELF 7) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
PETER DAVID JONES JESSOPS (GROUP) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
PETER DAVID JONES JESSOPS STORES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
PETER DAVID JONES JESSOPS EUROPE LIMITED Director 2013-02-01 CURRENT 2013-02-01 Voluntary Arrangement
PETER DAVID JONES JR PROP LIMITED Director 2013-02-01 CURRENT 2013-02-01 In Administration/Administrative Receiver
PETER DAVID JONES PDJ (SHELF 5) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
PETER DAVID JONES CAMERA JUNGLE LIMITED Director 2013-01-29 CURRENT 2013-01-25 Active
PETER DAVID JONES JESSOPS PHOTO LIMITED Director 2013-01-29 CURRENT 2013-01-25 Active
PETER DAVID JONES BH SHELF LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off
PETER DAVID JONES THE VIRTUAL PHONE STORE LIMITED Director 2009-10-01 CURRENT 2007-04-04 Active - Proposal to Strike off
PETER DAVID JONES PHONES INTERNATIONAL LIMITED Director 2005-02-10 CURRENT 2004-06-18 Active - Proposal to Strike off
PETER DAVID JONES THE PETER JONES FOUNDATION Director 2004-12-29 CURRENT 2004-12-29 Active
PETER DAVID JONES PJ DOMAINS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
PETER DAVID JONES PEEDEE LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
PETER DAVID JONES PHONES INTERNATIONAL GROUP LIMITED Director 2004-06-16 CURRENT 2004-03-24 Active - Proposal to Strike off
PETER DAVID JONES NEWMEDIACOM LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
PETER DAVID JONES STAR TOUCH MANAGEMENT LIMITED Director 2004-05-01 CURRENT 2003-10-29 Dissolved 2017-02-21
PETER DAVID JONES ALDA CAPITAL LIMITED Director 2004-02-26 CURRENT 2004-01-14 Active
PETER DAVID JONES STAR TOUCH GROUP LIMITED Director 2003-12-16 CURRENT 2003-10-29 Dissolved 2017-02-21
PETER DAVID JONES STAR TOUCH LIMITED Director 2003-12-16 CURRENT 2003-10-29 Dissolved 2017-02-28
PETER DAVID JONES PETER JONES TV LIMITED Director 2003-12-16 CURRENT 2003-10-29 Active
PETER DAVID JONES BPI SHELF LIMITED Director 2002-07-03 CURRENT 2002-04-18 Active - Proposal to Strike off
PETER DAVID JONES PJ INVESTCO LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active
PETER DAVID JONES DATA SELECT LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off

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
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-29DS01Application to strike the company off the register
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT
2017-09-05AP01DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0131/10/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/10/2009
2010-05-05AP03Appointment of James Edward Peter Holdgate as company secretary
2010-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN VINCENT
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-12-04AR0131/10/09 FULL LIST
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-15363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-08363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288bSECRETARY RESIGNED
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2004-12-07ELRESS386 DISP APP AUDS 18/11/04
2004-12-07ELRESS366A DISP HOLDING AGM 18/11/04
2004-11-24225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FORGOTTEN CHILDREN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORGOTTEN CHILDREN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORGOTTEN CHILDREN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FORGOTTEN CHILDREN LIMITED

Intangible Assets
Patents
We have not found any records of FORGOTTEN CHILDREN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGOTTEN CHILDREN LIMITED
Trademarks
We have not found any records of FORGOTTEN CHILDREN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGOTTEN CHILDREN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORGOTTEN CHILDREN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FORGOTTEN CHILDREN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGOTTEN CHILDREN 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 FORGOTTEN CHILDREN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1LY