THE ITEM GROUP LIMITED

Overview

Company Name	THE ITEM GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01971758
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1985
Date of Cessation	Oct 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ITEM GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE ITEM GROUP LIMITED located?

Registered Office Address	79 Essex Road N1 2SF London England
Undeliverable Registered Office Address	No

What were the previous names of THE ITEM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ENDLARGE LIMITED	Dec 17, 1985	Dec 17, 1985

What are the latest accounts for THE ITEM GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for THE ITEM GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2012

Application to strike the company off the register

3 pages

DS01

Jun 28, 2012

Total exemption full accounts made up to Sep 30, 2011

7 pages

Oct 12, 2011

Annual return made up to Oct 12, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2011	Statement of capital on Oct 12, 2011 Capital: GBP 62,500	SH01

Sep 07, 2011

Appointment of Mr Peter Vincent John Ciccone as a director on Aug 30, 2011

2 pages

AP01

Sep 07, 2011

Termination of appointment of Alison Mary Crossley as a director on Aug 31, 2011

1 pages

TM01

Nov 16, 2010

Total exemption small company accounts made up to Sep 30, 2010

4 pages

Oct 12, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

4 pages

AR01

Jul 06, 2010

Total exemption small company accounts made up to Sep 30, 2009

4 pages

Dec 23, 2009

Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

1 pages

AA01

Dec 11, 2009

Annual return made up to Oct 12, 2009 with full list of shareholders

4 pages

AR01

Dec 11, 2009

Director's details changed for Mrs Alison Mary Crossley on Oct 12, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Suzanne Peck on Oct 12, 2009

2 pages

CH01

Jun 05, 2009

legacy

1 pages

288a

Jun 03, 2009

legacy

1 pages

403a

May 26, 2009

legacy

1 pages

288b

May 05, 2009

legacy

1 pages

288b

Mar 23, 2009

legacy

1 pages

287

Oct 29, 2008

legacy

4 pages

363a

Jul 14, 2008

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Oct 21, 2007

legacy

7 pages

363s

Aug 30, 2007

Total exemption full accounts made up to Mar 31, 2007

10 pages

View All Filings

Who are the officers of THE ITEM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PECK, Suzanne Essex Road Islington N1 2SF London 79 Greater London	May 26, 2009		Secretary	Essex Road Islington N1 2SF London 79 Greater London		British		Business Development Director	138737670001
CICCONE, Peter Vincent John Essex Road N1 2SF London 79 England	Aug 30, 2011		Director	Essex Road N1 2SF London 79 England	England	British	1960-6	Chartered Accountant	153559760001
PECK, Suzanne Essex Road N1 2SF London 79 England	Jun 01, 2005		Director	Essex Road N1 2SF London 79 England	England	British	1960-5	Journalist	105717940001
HOUGHTON, Veronica 11 Bramley Close Cox Green SL6 3HQ Maidenhead Berkshire	Aug 30, 2002	May 26, 2009	Secretary	11 Bramley Close Cox Green SL6 3HQ Maidenhead Berkshire		British		Finance Manager	84097030001
LANDA, Clive Hugh Alexander Flat 3 115 Clapham Road SW9 0HU London	Jan 09, 1999	Aug 30, 2002	Secretary	Flat 3 115 Clapham Road SW9 0HU London		British		Management Consultant	76855610001
LONG, Kenneth Michael 202 The Avenue Kennington OX1 5RN Oxford		Jan 22, 1999	Secretary	202 The Avenue Kennington OX1 5RN Oxford		British			19982650003
SCHOLES, Eileen 78 Hamilton Road RG1 5RD Reading Berkshire	Jan 01, 1992	Apr 28, 1998	Secretary	78 Hamilton Road RG1 5RD Reading Berkshire		British		Editor	20003270001
CARBY, Keith Arthur New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire		Aug 19, 1994	Director	New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire		British	1946-9	Company Director	12732100004
CLUTTERBUCK, David Ashley, Professor Woodlands Tollgate SL6 4LJ Maidenhead Berkshire		Dec 24, 2004	Director	Woodlands Tollgate SL6 4LJ Maidenhead Berkshire	England	British	1947-6	Editor	6473800001
CLUTTERBUCK, Pauline Sandra Woodlands Tollgate Bath Road SL6 4LJ Maidenhead Berks		Aug 30, 2002	Director	Woodlands Tollgate Bath Road SL6 4LJ Maidenhead Berks	England	British	1949-10		20003250001
CROSSLEY, Alison Mary Essex Road N1 2SF London 79 England	Feb 23, 2001	Aug 31, 2011	Director	Essex Road N1 2SF London 79 England	England	British	1948-8	Director	33748370001
FARNWORTH, Julie Elizabeth Piccadilly House Marlow Road HP14 3NX Lane End Buckinghamshire	Dec 01, 1997	Sep 17, 2001	Director	Piccadilly House Marlow Road HP14 3NX Lane End Buckinghamshire		British	1964-3	Company Director	56477150002
HAMMOND, David John 36 Robbery Bottom Lane AL6 0UN Welwyn Hertfordshire	Feb 23, 2001	Apr 28, 2002	Director	36 Robbery Bottom Lane AL6 0UN Welwyn Hertfordshire		British	1953-7	Director	37348490001
HIRST, Sheila Margaret 33 Whistlers Avenue Morgans Walk SW11 3TS Battersea London	Mar 16, 2001	Dec 31, 2003	Director	33 Whistlers Avenue Morgans Walk SW11 3TS Battersea London		British	1951-1	Director Of Consultancy	75223320001
HIRST, Sheila Margaret 33 Whistlers Avenue Morgans Walk SW11 3TS Battersea London	Apr 01, 1996	Aug 31, 1999	Director	33 Whistlers Avenue Morgans Walk SW11 3TS Battersea London		British	1951-1	Communication Consultant	75223320001
HOUGHTON, Veronica 11 Bramley Close Cox Green SL6 3HQ Maidenhead Berkshire	Apr 01, 2004	Apr 30, 2009	Director	11 Bramley Close Cox Green SL6 3HQ Maidenhead Berkshire		British	1959-8	Finance Mgr	84097030001
JARVIS, Colin Peter 61 Acacia Road TW12 3DP Hampton Middlesex	Dec 01, 1997	Jun 08, 1998	Director	61 Acacia Road TW12 3DP Hampton Middlesex		British	1947-10	Consultant	56413310002
JONES, David John 3 Douglas Grange Davis Way RG10 0TR Hurst Berkshire	Oct 22, 1999	Jan 31, 2000	Director	3 Douglas Grange Davis Way RG10 0TR Hurst Berkshire		British	1956-7	Director	9564580001
LANDA, Clive Hugh Alexander Flat 3 115 Clapham Road SW9 0HU London	Jan 09, 1999	Aug 30, 2002	Director	Flat 3 115 Clapham Road SW9 0HU London		British	1945-7	Management Consultant	76855610001
LONG, Kenneth Michael 202 The Avenue Kennington OX1 5RN Oxford		Jan 22, 1999	Director	202 The Avenue Kennington OX1 5RN Oxford		British	1949-1	Publisher	19982650003
LYNCH, Natalie Jane 202 The Avenue Kennington OX1 5RN Oxford		Dec 25, 1997	Director	202 The Avenue Kennington OX1 5RN Oxford		British	1955-12	P R Consultant	26285130003
MOORE, Alison Laura 19 Little Marlow Road SL7 1HA Marlow Buckinghamshire	Apr 01, 1996	Apr 29, 1997	Director	19 Little Marlow Road SL7 1HA Marlow Buckinghamshire		British	1966-6	Operations Director	48476700001
PRICE, Hugh Ashley Little Chippers OX25 2NF Merton Oxfordshire	Apr 01, 1996	Mar 16, 2001	Director	Little Chippers OX25 2NF Merton Oxfordshire	United Kingdom	British	1959-12	Company Director	79743480001
SCHOLES, Eileen 78 Hamilton Road RG1 5RD Reading Berkshire		Apr 28, 1998	Director	78 Hamilton Road RG1 5RD Reading Berkshire		British	1949-4	Company Director	20003270001
TICKNER, Gillian Diana Fairlight Cottage Horsell Birch GU21 4XD Woking Surrey	Oct 22, 1993	Sep 23, 1994	Director	Fairlight Cottage Horsell Birch GU21 4XD Woking Surrey		British	1963-11	Communications Consultant	32722060002
WYNNE, Bernard Francis 180 Blackfen Road DA15 8PT Sidcup Kent	Oct 22, 1993	Jan 06, 1994	Director	180 Blackfen Road DA15 8PT Sidcup Kent	United Kingdom	British	1938-10	Employee Communications Consul	19982660001

View Detailed Information on Officers and People with Significant Control

Does THE ITEM GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 24, 2004Registration of a charge (395) May 30, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 26, 2001 Delivered On May 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 2001Registration of a charge (395) Dec 11, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 14, 1987 Delivered On May 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions May 01, 1987Registration of a charge May 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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