Sugarman Mind Limited

Company Name	Sugarman Mind Limited
Company Status	Dissolved
Company Number	03616912
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Howper 252 Limited and Prime Time (Employee Trustee) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(8 years, 10 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(15 years, 8 months 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(21 years, 6 months after company formation)
Appointment Duration	1 year (closed 16 March 2021)
Role	Company Director
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr David John Gallagher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 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	Mrs Judith Elizabeth Hawkes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chilwell Close Hillfield Solihull West Midlands B91 3YL

Director Name	Shirley Anne Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	17 Mill Road Kislingbury Northamptonshire NN7 4BB

Director Name	Steven Jack
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	5 Stonebridge Walk Shepley Huddersfield HD8 8BS

Director Name	Michael David Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	9 Northumberland Road Leamington Spa Warwickshire CV32 6HE

Secretary Name	Shirley Anne Williams
Nationality	British
Status	Resigned
Appointed	26 November 1998(3 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2007)
Role	Company Director
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(8 years, 10 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(8 years, 10 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(8 years, 10 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(10 years, 5 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(15 years, 8 months 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(17 years, 1 month 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

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	primetime.co.uk

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

1 at £1	Sugarman Medical LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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 Sugarman Medical 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)
26 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 August 2018	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
19 July 2018	Cessation of Sugarman Medical Group Limited as a person with significant control on 6 April 2016 (1 page)
19 July 2018	Notification of Sugarman Medical Limited as a person with significant control on 6 April 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 December 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
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 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (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)
19 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
19 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
23 January 2015	Company name changed prime time (employee trustee) LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
23 January 2015	Company name changed prime time (employee trustee) LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
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	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)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (4 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (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 (7 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Phillip Lionel Ullmann on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Lorraine Elizabeth Percival on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Phillip Lionel Ullmann on 13 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Alan Connor on 13 March 2012 (1 page)
13 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Lorraine Elizabeth Percival on 13 March 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 13 March 2012 (2 pages)
13 March 2012	Secretary's details changed for Alan Connor on 13 March 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
20 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 17 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)
27 August 2009	Return made up to 17/08/09; full list of members (4 pages)
27 August 2009	Return made up to 17/08/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
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)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 August 2008	Return made up to 17/08/08; 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 17/08/07; full list of members (2 pages)
29 August 2007	Return made up to 17/08/07; full list of members (2 pages)
13 July 2007	Accounting reference date shortened from 31/01/08 to 30/12/07 (1 page)
13 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	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	New director appointed (5 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (5 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE (1 page)
3 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2007	Registered office changed on 03/07/07 from: 55 sheep street northampton NN1 2NE (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)
15 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
15 November 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
8 September 2006	Return made up to 17/08/06; full list of members (7 pages)
8 September 2006	Return made up to 17/08/06; 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)
24 August 2005	Return made up to 17/08/05; full list of members (7 pages)
24 August 2005	Return made up to 17/08/05; 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 17/08/04; full list of members (7 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
26 January 2004	Return made up to 17/08/03; full list of members (7 pages)
26 January 2004	Return made up to 17/08/03; full list of members (7 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
24 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
2 December 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
2 December 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
22 August 2002	Return made up to 17/08/02; full list of members (8 pages)
22 August 2002	Return made up to 17/08/02; full list of members (8 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
17 October 2001	Full accounts made up to 31 January 2001 (8 pages)
17 October 2001	Full accounts made up to 31 January 2001 (8 pages)
4 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Return made up to 17/08/00; full list of members (7 pages)
21 August 2000	Return made up to 17/08/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 31 January 2000 (8 pages)
7 July 2000	Full accounts made up to 31 January 2000 (8 pages)
15 September 1999	Return made up to 17/08/99; full list of members (8 pages)
15 September 1999	Return made up to 17/08/99; full list of members (8 pages)
28 January 1999	Company name changed howper 252 LIMITED\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed howper 252 LIMITED\certificate issued on 29/01/99 (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: oxford house cliftonville northampton NN1 5PN (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: oxford house cliftonville northampton NN1 5PN (1 page)
14 October 1998	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
9 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
9 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
17 August 1998	Incorporation (50 pages)
17 August 1998	Incorporation (50 pages)

Sugarman Mind Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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