Sugarman Education Group Limited

Company Name	Sugarman Education Group Limited
Company Status	Dissolved
Company Number	01618418
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(25 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2014(32 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(38 years after company formation)
Appointment Duration	1 year (closed 16 March 2021)
Role	Company Director
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Peter William Leonard Roach
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	381 Wigan Lane Wigan Lancashire WN1 2RE

Director Name	Mr James Alan Bellamy
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	No 5 The Close High Street Tarporley Cheshire CW6 0FZ

Secretary Name	Jacquelyn Roach
Nationality	British
Status	Resigned
Appointed	01 August 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	381 Wigan Lane Wigan Lancashire WN1 2RE

Director Name	Jacquelyn Roach
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(10 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	381 Wigan Lane Wigan Lancashire WN1 2RE

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cricket Field Barn Wickens Lane Upperthong Holmfirth West Yorkshire HD9 3RE

Director Name	Michael David Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	9 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Director Name	Mrs Shirley Anne Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollywell House 17 Mill Lane Kislingbury Northampton NN7 4BD

Secretary Name	Shirley Anne Williams
Nationality	British
Status	Resigned
Appointed	28 July 2000(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 June 2007)
Role	Accountant
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2007(25 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	16 June 2007(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(26 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	10 April 2014(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Contact

Website	sugarman.co.uk
Telephone	020 76144290
Telephone region	London

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

76 at £1	Sugarman Group LTD 100.00% Ordinary

Accounts

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

Charges

28 July 2000	Delivered on: 5 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company 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
16 November 1998	Delivered on: 23 November 1998 Satisfied on: 8 August 2000 Persons entitled: Yorkshire Bank PLC Classification: Deed of covenant Secured details: Â£96,000.24 and all other monies due from the company to the chargee. Particulars: All rights,title and interest in the ship known as "cygnus of trearddur" (official no 724502) and all her earnings,insurances and benefits thereof. See the mortgage charge document for full details. Fully Satisfied
16 November 1998	Delivered on: 23 November 1998 Satisfied on: 8 August 2000 Persons entitled: Yorkshire Bank PLC Classification: Mortgage deed Secured details: Â£96,000.24 together with interest due from the company to the chargee. Particulars: 64 shares in the vessel "cygnus of trearddur",official no 724502. Fully Satisfied
29 April 1994	Delivered on: 11 May 1994 Satisfied on: 8 August 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of (1) a guarantee dated 31 march 1994 in favour of george g day for Â£4,375; (2) a guarantee dated 31 march 1994 in favour of dorothy day for Â£4,375; (3) a guarantee dated 31 march 1994 in favour of l a wilkinson for Â£15,875 and (4) a guarantee dated 31 march 1994 in favour of kenneth a rogers for Â£8,750. Particulars: The sum of Â£33,375 together with interest accrued now or to be held by the chargee on an account numbered 71087737 and earmarked or designated by reference to the company. Fully Satisfied
11 February 1992	Delivered on: 26 February 1992 Satisfied on: 8 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 August 1990	Delivered on: 10 September 1990 Satisfied on: 8 August 2000 Persons entitled: Rosemary Davies Havitt Anthony John Norton. Yvonne Jean Gallimore Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
20 November 2020	Application to strike the company off the register (3 pages)
10 September 2020	Change of details for Twenty20 Midco 1 Limited as a person with significant control on 10 September 2020 (2 pages)
10 September 2020	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 33 Soho Square London W1D 3QU on 10 September 2020 (1 page)
1 September 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 August 2020	Change of details for Sugarman Group Limited as a person with significant control on 20 August 2020 (2 pages)
10 July 2020	Satisfaction of charge 6 in full (1 page)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
24 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
30 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 76 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 76 (4 pages)
24 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 76 (4 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
2 February 2015	Company name changed prime time (O.R.S.) LIMITED\certificate issued on 02/02/15 (3 pages)
2 February 2015	Company name changed prime time (O.R.S.) LIMITED\certificate issued on 02/02/15 (3 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 76 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 76 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 76 (4 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Secretary's details changed for Alan Connor on 16 March 2012 (1 page)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Phillip Lionel Ullmann on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Lorraine Elizabeth Percival on 16 March 2012 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
3 September 2008	Return made up to 01/08/08; full list of members (4 pages)
3 September 2008	Return made up to 01/08/08; full list of members (4 pages)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
27 August 2008	Accounting reference date extended from 30/12/2007 to 30/06/2008 (1 page)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
29 August 2007	Return made up to 01/08/07; full list of members (2 pages)
12 July 2007	Accounting reference date shortened from 31/01/08 to 30/12/07 (1 page)
12 July 2007	Accounting reference date shortened from 31/01/08 to 30/12/07 (1 page)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
5 July 2007	New director appointed (3 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	New director appointed (5 pages)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep st northampton NN1 2NE (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep st northampton NN1 2NE (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Director resigned (1 page)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
18 May 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
18 May 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
22 August 2006	Return made up to 01/08/06; full list of members (7 pages)
22 August 2006	Return made up to 01/08/06; full list of members (7 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
9 August 2005	Return made up to 01/08/05; full list of members (7 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
6 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
23 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 August 2004	Return made up to 01/08/04; full list of members (7 pages)
8 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
8 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
6 August 2003	Return made up to 01/08/03; full list of members (7 pages)
6 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
2 December 2002	Group of companies' accounts made up to 31 January 2002 (14 pages)
2 December 2002	Group of companies' accounts made up to 31 January 2002 (14 pages)
7 August 2002	Return made up to 01/08/02; full list of members (7 pages)
7 August 2002	Return made up to 01/08/02; full list of members (7 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
11 June 2002	Group of companies' accounts made up to 31 January 2001 (21 pages)
11 June 2002	Group of companies' accounts made up to 31 January 2001 (21 pages)
20 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 20/01/01 (7 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 20/01/01 (7 pages)
20 January 2001	New secretary appointed (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2000	Particulars of mortgage/charge (7 pages)
5 August 2000	Particulars of mortgage/charge (7 pages)
4 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 August 2000	Declaration of assistance for shares acquisition (7 pages)
4 August 2000	Company name changed idg holdings LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Company name changed idg holdings LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Declaration of assistance for shares acquisition (7 pages)
4 August 2000	Declaration of assistance for shares acquisition (7 pages)
4 August 2000	Declaration of assistance for shares acquisition (7 pages)
4 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
3 August 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: leonard house 308 winwick road warrington WA2 8JE (1 page)
3 August 2000	Accounting reference date extended from 31/10/00 to 31/01/01 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: leonard house 308 winwick road warrington WA2 8JE (1 page)
3 August 2000	New director appointed (2 pages)
23 June 2000	Full group accounts made up to 31 October 1999 (24 pages)
23 June 2000	Full group accounts made up to 31 October 1999 (24 pages)
13 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
13 December 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
8 December 1999	Â£ ic 100/76 08/10/99 Â£ sr 24@1=24 (1 page)
8 December 1999	Â£ ic 100/76 08/10/99 Â£ sr 24@1=24 (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 August 1999	Return made up to 01/08/99; no change of members (4 pages)
25 August 1999	Return made up to 01/08/99; no change of members (4 pages)
4 June 1999	Full group accounts made up to 31 October 1998 (24 pages)
4 June 1999	Full group accounts made up to 31 October 1998 (24 pages)
23 November 1998	Particulars of mortgage/charge (4 pages)
23 November 1998	Particulars of mortgage/charge (4 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
23 November 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1998	Return made up to 01/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1998	Company name changed the indepth group LIMITED\certificate issued on 09/04/98 (2 pages)
8 April 1998	Company name changed the indepth group LIMITED\certificate issued on 09/04/98 (2 pages)
24 March 1998	Full group accounts made up to 31 October 1997 (21 pages)
24 March 1998	Full group accounts made up to 31 October 1997 (21 pages)
20 August 1997	Return made up to 01/08/97; full list of members (6 pages)
20 August 1997	Return made up to 01/08/97; full list of members (6 pages)
18 April 1997	Full group accounts made up to 31 October 1996 (20 pages)
18 April 1997	Full group accounts made up to 31 October 1996 (20 pages)
8 August 1996	Return made up to 01/08/96; no change of members (4 pages)
8 August 1996	Return made up to 01/08/96; no change of members (4 pages)
2 March 1996	Full group accounts made up to 31 October 1995 (20 pages)
2 March 1996	Full group accounts made up to 31 October 1995 (20 pages)
9 August 1995	Return made up to 01/08/95; no change of members (4 pages)
9 August 1995	Return made up to 01/08/95; no change of members (4 pages)
5 June 1995	Full group accounts made up to 31 October 1994 (20 pages)
5 June 1995	Full group accounts made up to 31 October 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
15 January 1990	Company name changed in depth services LIMITED\certificate issued on 16/01/90 (2 pages)
15 January 1990	Company name changed in depth services LIMITED\certificate issued on 16/01/90 (2 pages)
25 June 1986	Company name changed dovetor LIMITED\certificate issued on 25/06/86 (2 pages)
25 June 1986	Company name changed dovetor LIMITED\certificate issued on 25/06/86 (2 pages)
1 September 1982	Amount paid nil/part paid shares (1 page)
1 September 1982	Amount paid nil/part paid shares (1 page)
1 March 1982	Incorporation (17 pages)
1 March 1982	Incorporation (17 pages)

Sugarman Education Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London