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Home > England & Wales Companies > ARG PERSONAL LOANS LIMITED
Company Information for

ARG PERSONAL LOANS LIMITED

33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
04271874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arg Personal Loans Ltd
ARG PERSONAL LOANS LIMITED was founded on 2001-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arg Personal Loans Limited is a Private Limited Company registered in ENGLAND 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
ARG PERSONAL LOANS LIMITED
 
Legal Registered Office
33 HOLBORN
LONDON
EC1N 2HT
Other companies in MK9
 
Filing Information
Company Number 04271874
Company ID Number 04271874
Date formed 2001-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 13:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARG PERSONAL LOANS LIMITED
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Company Officers of ARG PERSONAL LOANS LIMITED

Current Directors
Officer Role Date Appointed
DONALD HAMISH MACLEOD MCNAUGHTON
 Company Secretary 2016-11-28
KATHERINE CARLSON
 Director 2018-03-18
MARK CHRISTOPHER HEMUS
 Director 2015-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS ARDEN
 Director 2017-02-13 2018-03-18
MARTYN JOSEPH BEAUCHAMP
 Director 2015-10-01 2017-02-01
DEBORAH PAMELA HAMILTON
 Company Secretary 2014-09-11 2016-11-23
JACQUELINE DENISE BUXTON GLENN
 Director 2015-04-20 2016-06-22
MARK ANTONY MURPHY
 Director 2015-07-28 2015-10-01
GREGOR FRANK BALL
 Director 2009-04-02 2015-07-23
SALLY JANE VEITCH
 Director 2014-04-16 2015-04-30
DANIEL GILLIES CLENAGHAN
 Director 2013-03-29 2015-04-20
PENELOPE ANN MCKELVEY
 Company Secretary 2013-06-28 2014-09-02
PHIL ALEXANDER PARKER
 Company Secretary 2009-04-02 2013-06-28
SALLY JANE VEITCH
 Director 2011-10-13 2013-03-29
DONALD FULLER DAVIS
 Director 2010-08-02 2011-10-13
DAVID WILLIAM ADAMS
 Director 2007-07-25 2010-08-02
MICHAEL HAYDN ALLEN WILLIS
 Company Secretary 2007-04-02 2009-04-02
JOHN PHILIP DEREK HEASMAN
 Director 2006-08-15 2009-04-02
NICHOLAS JOHN GRESHAM
 Director 2003-08-29 2007-11-30
COLIN JOHN HOLMES
 Company Secretary 2001-08-24 2007-03-31
ALAN DOUGLAS MILNE
 Director 2004-02-02 2006-01-26
TREVOR MARTYN HILLIARD
 Director 2001-08-24 2003-12-21
NEIL FRANK FULLER
 Director 2001-08-24 2003-08-29
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-08-16 2001-08-24
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-08-16 2001-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE CARLSON HOME RETAIL GROUP INSURANCE SERVICES LIMITED Director 2018-03-18 CURRENT 2000-11-16 Active
KATHERINE CARLSON HOME RETAIL GROUP CARD SERVICES LIMITED Director 2018-03-18 CURRENT 2000-06-02 Active
MARK CHRISTOPHER HEMUS HOME RETAIL GROUP INSURANCE SERVICES LIMITED Director 2015-04-30 CURRENT 2000-11-16 Active
MARK CHRISTOPHER HEMUS HOME RETAIL GROUP CARD SERVICES LIMITED Director 2015-04-30 CURRENT 2000-06-02 Active
MARK CHRISTOPHER HEMUS FINANCIAL RECOVERY SERVICES LIMITED Director 2015-04-30 CURRENT 1976-10-01 Active

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
2024-05-14SECOND GAZETTE not voluntary dissolution
2023-12-12Voluntary dissolution strike-off suspended
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom
2023-04-14Director's details changed for Mr James Alexander Brown on 2023-02-03
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-26CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Mr James Alexander Brown on 2020-12-18
2021-01-22CH01Director's details changed for Mr Michael Larkin on 2021-01-12
2020-12-03PSC07CESSATION OF HOME RETAIL GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06CH01Director's details changed for Mr James Alexander Brown on 2019-08-28
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-06-29AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-04-08CH01Director's details changed for Mr James Alexander Brown on 2020-04-01
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2019-09-11AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BROWN
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD GRIFFITHS
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER HEMUS
2019-07-22AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-07-03CH01Director's details changed for Mr Graeme Forrester on 2019-06-30
2019-05-20CH01Director's details changed for Mr David Jones on 2019-04-15
2019-05-07AP01DIRECTOR APPOINTED MR MICHAEL LARKIN
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 25793006
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-04ANNOTATIONPart Rectified
2018-04-04CH01Director's details changed for Katherine Carlson on 2018-04-04
2018-04-04AP01DIRECTOR APPOINTED KATHERINE CARLSON
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ARDEN
2018-04-04AP01DIRECTOR APPOINTED KATHERINE CARLSON
2017-09-12AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-09-12AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 25793006
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-22PSC02Notification of Sainsbury's Bank Plc as a person with significant control on 2016-09-16
2017-03-13AP01DIRECTOR APPOINTED MR DAVID THOMAS ARDEN
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOSEPH BEAUCHAMP
2017-01-19AD03Registers moved to registered inspection location of 33 Holborn London EC1N 2HT
2017-01-12AD02Register inspection address changed to 33 Holborn London EC1N 2HT
2017-01-07AUDAUDITOR'S RESIGNATION
2017-01-07AUDAUDITOR'S RESIGNATION
2016-12-09AP03SECRETARY APPOINTED DONALD HAMISH MACLEOD MCNAUGHTON
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 33 HOLBORN LONDON EC1N 2HT UNITED KINGDOM
2016-11-23TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW
2016-11-23AAFULL ACCOUNTS MADE UP TO 27/02/16
2016-09-27CC04STATEMENT OF COMPANY'S OBJECTS
2016-09-27RES13CONVERT SHARES 15/09/2016
2016-09-27RES01ADOPT ARTICLES 15/09/2016
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 25793006
2016-09-16SH0115/09/16 STATEMENT OF CAPITAL GBP 25793006
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GLENN
2015-10-05AP01DIRECTOR APPOINTED MR MARTYN JOSEPH BEAUCHAMP
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY
2015-09-16AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0122/08/15 FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR MARK ANTONY MURPHY
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR BALL
2015-05-21ANNOTATIONClarification
2015-05-21RP04SECOND FILING FOR FORM AP03
2015-05-05AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER HEMUS
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY VEITCH
2015-04-30AP01DIRECTOR APPOINTED MS JACQUELINE DENISE BUXTON GLENN
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CLENAGHAN
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
2014-09-11AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2014-09-11AP03SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0122/08/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 01/03/14
2014-04-23AP01DIRECTOR APPOINTED SALLY JANE VEITCH
2013-09-17AR0122/08/13 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 02/03/13
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
2013-07-16AP03SECRETARY APPOINTED PENELOPE ANN MCKELVEY
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SALLY VEITCH
2013-04-03AP01DIRECTOR APPOINTED DANIEL GILLIES CLENAGHAN
2012-09-06AR0122/08/12 FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 03/03/12
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS
2011-10-13AP01DIRECTOR APPOINTED SALLY JANE VEITCH
2011-09-06AR0122/08/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 26/02/11
2010-08-18AR0118/08/10 FULL LIST
2010-08-17AP01DIRECTOR APPOINTED DONALD FULLER DAVIS
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2010-07-15AAFULL ACCOUNTS MADE UP TO 27/02/10
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGOR FRANK BALL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ADAMS / 01/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
2009-08-26363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-09AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-12288aDIRECTOR APPOINTED GREGOR FRANK BALL
2009-06-12288aSECRETARY APPOINTED PHILIP ALEXANDER PARKER
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEASMAN
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
2008-10-23RES13RE SECTION 175 30/09/2008
2008-09-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 01/03/08
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07288bDIRECTOR RESIGNED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22AAFULL ACCOUNTS MADE UP TO 03/03/07
2007-08-28363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-08-01288aNEW DIRECTOR APPOINTED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-03-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY 489-499 AVEBURY BOULEVARD SAXON GATE WEST CENTRAL MILTON KEYNES MK9 2NW
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-01288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363aRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-29288bDIRECTOR RESIGNED
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20288bDIRECTOR RESIGNED
2003-10-20288aNEW DIRECTOR APPOINTED
2003-09-12363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-05-12ELRESS386 DISP APP AUDS 28/03/03
2003-05-12ELRESS366A DISP HOLDING AGM 28/03/03
2003-03-07AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ARG PERSONAL LOANS 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 ARG PERSONAL LOANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARG PERSONAL LOANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2014-03-01
Annual Accounts
2013-03-02
Annual Accounts
2012-03-03
Annual Accounts
2011-02-26

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 ARG PERSONAL LOANS LIMITED

Intangible Assets
Patents
We have not found any records of ARG PERSONAL LOANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARG PERSONAL LOANS LIMITED
Trademarks
We have not found any records of ARG PERSONAL LOANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARG PERSONAL LOANS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ARG PERSONAL LOANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARG PERSONAL LOANS 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 ARG PERSONAL LOANS 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 ARG PERSONAL LOANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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