ARG PERSONAL LOANS LIMITED

Overview

Company Name	ARG PERSONAL LOANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04271874
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2001
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of ARG PERSONAL LOANS LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is ARG PERSONAL LOANS LIMITED located?

Registered Office Address	33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What were the previous names of ARG PERSONAL LOANS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2364 LIMITED	Aug 16, 2001	Aug 16, 2001

What are the latest accounts for ARG PERSONAL LOANS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for ARG PERSONAL LOANS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2023	Application to strike the company off the register	1 pages	DS01

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on Jul 03, 2023	1 pages	AD01

Apr 14, 2023	Director's details changed for Mr James Alexander Brown on Feb 03, 2023	2 pages	CH01

Nov 28, 2022	Accounts for a dormant company made up to Feb 28, 2022	4 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Feb 28, 2021	14 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Director's details changed for Mr James Alexander Brown on Dec 18, 2020	2 pages	CH01

Jan 22, 2021	Director's details changed for Mr Michael Larkin on Jan 12, 2021	2 pages	CH01

Dec 03, 2020	Cessation of Home Retail Group (Uk) Limited as a person with significant control on Sep 16, 2016	1 pages	PSC07

Oct 06, 2020	Director's details changed for Mr James Alexander Brown on Aug 28, 2019	2 pages	CH01

Aug 19, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Full accounts made up to Feb 29, 2020	15 pages	AA

Apr 08, 2020	Director's details changed for Mr James Alexander Brown on Apr 01, 2020	2 pages	CH01

Dec 12, 2019	Termination of appointment of Graeme Forrester as a director on Nov 28, 2019	1 pages	TM01

Dec 12, 2019	Termination of appointment of Katherine Carlson as a director on Nov 28, 2019	1 pages	TM01

Dec 12, 2019	Termination of appointment of David Jones as a director on Nov 28, 2019	1 pages	TM01

Sep 11, 2019	Appointment of Mr James Alexander Brown as a director on Aug 28, 2019	2 pages	AP01

Sep 10, 2019	Termination of appointment of Peter Lloyd Griffiths as a director on Aug 27, 2019	1 pages	TM01

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with updates	4 pages	CS01

Aug 14, 2019	Termination of appointment of Mark Christopher Hemus as a director on Jul 31, 2019	1 pages	TM01

View All Filings

Who are the officers of ARG PERSONAL LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAUGHTON, Donald Hamish Macleod Lochside Avenue EH12 9DJ Edinburgh 3 United Kingdom	Nov 28, 2016		Secretary	Lochside Avenue EH12 9DJ Edinburgh 3 United Kingdom					220281830001
BROWN, James Alexander Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	Aug 28, 2019		Director	Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	United Kingdom	New Zealander	1960-10	Company Director	262274390005
LARKIN, Michael Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	Apr 15, 2019		Director	Lochside Avenue EH12 9DJ Edinburgh 3 Scotland Scotland	Scotland	Irish	1969-5	Chief Financial Officer	214406720001
HAMILTON, Deborah Pamela Holborn EC1N 2HT London 33 United Kingdom	Sep 11, 2014	Nov 23, 2016	Secretary	Holborn EC1N 2HT London 33 United Kingdom					190886640001
HOLMES, Colin John The Stone House Welford Road NN6 8SJ Thornby Northamptonshire	Aug 24, 2001	Mar 31, 2007	Secretary	The Stone House Welford Road NN6 8SJ Thornby Northamptonshire		British			30687300002
MCKELVEY, Penelope Ann Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Jun 28, 2013	Sep 02, 2014	Secretary	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes					179830900001
PARKER, Philip Alexander Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Apr 02, 2009	Jun 28, 2013	Secretary	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes		British			202472990003
WILLIS, Michael Haydn Allen 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire	Apr 02, 2007	Apr 02, 2009	Secretary	32 Old Oak Drive NN12 8DN Silverstone Northamptonshire		British			2684970005
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 16, 2001	Aug 24, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ADAMS, David William Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Jul 25, 2007	Aug 02, 2010	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	England	British	1966-8	Finance Director	153463840001
ARDEN, David Thomas Holborn EC1N 2HT London 33 United Kingdom	Feb 13, 2017	Mar 18, 2018	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1969-1	Director	152639880001
BALL, Gregor Frank Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Apr 02, 2009	Jul 23, 2015	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	United Kingdom	British	1963-2	Managing Director	108633100001
BEAUCHAMP, Martyn Joseph 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	Oct 01, 2015	Feb 01, 2017	Director	489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	United Kingdom	British	1972-10	Company Director	201527000001
CARLSON, Katherine 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	Mar 18, 2018	Nov 28, 2019	Director	489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom	United Kingdom	British	1973-5	Commercial Director	244906820001
CLENAGHAN, Daniel Gillies Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Mar 29, 2013	Apr 20, 2015	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	England	British	1962-9	Company Director	161087670001
DAVIS, Donald Fuller High Street Eddlesborough LU6 2LE Dunstable Tythe Lodge, Churchgate Bedfordshire England	Aug 02, 2010	Oct 13, 2011	Director	High Street Eddlesborough LU6 2LE Dunstable Tythe Lodge, Churchgate Bedfordshire England	England	American	1968-2	Company Director	153470640001
FORRESTER, Graeme Campbell Holborn EC1N 2HT London 33 United Kingdom	Apr 15, 2019	Nov 28, 2019	Director	Holborn EC1N 2HT London 33 United Kingdom	Scotland	British	1964-3	Chief Risk Officer	321113600001
FULLER, Neil Frank 37 Ellesborough Road HP22 6EL Wendover Buckinghamshire	Aug 24, 2001	Aug 29, 2003	Director	37 Ellesborough Road HP22 6EL Wendover Buckinghamshire		British	1956-8	Finance Director	71239990002
GLENN, Jacqueline Denise Buxton 489-499 Avebury Boulevard Saxon Gate West MK9 2NW Central Milton Keynes Avebury United Kingdom	Apr 20, 2015	Jun 22, 2016	Director	489-499 Avebury Boulevard Saxon Gate West MK9 2NW Central Milton Keynes Avebury United Kingdom	England	British	1967-8	Change And Commercial Director	197280930001
GRESHAM, Nicholas John 98 Manor Road OX20 1XL Woodstock Oxfordshire	Aug 29, 2003	Nov 30, 2007	Director	98 Manor Road OX20 1XL Woodstock Oxfordshire	United Kingdom	British	1971-5	Fiannce Director	91773790001
GRIFFITHS, Peter Lloyd Holborn EC1N 2HT London 33 United Kingdom	Apr 15, 2019	Aug 27, 2019	Director	Holborn EC1N 2HT London 33 United Kingdom	Scotland	British	1958-10	Chief Executive	263415610001
HEASMAN, John Philip Derek 81 High Street LU7 0RG Cheddington Bedfordshire	Aug 15, 2006	Apr 02, 2009	Director	81 High Street LU7 0RG Cheddington Bedfordshire	England	British	1969-10	General Manager	115194340001
HEMUS, Mark Christopher 489-499 Avebury Boulevard Saxon Gate West MK9 2NW Central Milton Keynes Avebury United Kingdom	Apr 30, 2015	Jul 31, 2019	Director	489-499 Avebury Boulevard Saxon Gate West MK9 2NW Central Milton Keynes Avebury United Kingdom	United Kingdom	British	1976-7	Finance And Credit Risk Director	197334090001
HILLIARD, Trevor Martyn The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire	Aug 24, 2001	Dec 21, 2003	Director	The Thatched House 20 Hermitage Road Brampton Ash LE16 8PE Market Harborough Leicestershire		British	1945-7	Banker	30827020001
JONES, David Holborn EC1N 2HT London 33 United Kingdom	Apr 15, 2019	Nov 28, 2019	Director	Holborn EC1N 2HT London 33 United Kingdom	United Kingdom	British	1974-3	Chief Customer Officer	213150770002
MILNE, Alan Douglas Pillar Box Cottage 5 Scot Road Prestbury SK10 4DN Macclesfield Cheshire	Feb 02, 2004	Jan 26, 2006	Director	Pillar Box Cottage 5 Scot Road Prestbury SK10 4DN Macclesfield Cheshire	United Kingdom	British	1959-10	Credit Director	185067350001
MURPHY, Mark Antony Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Jul 28, 2015	Oct 01, 2015	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	England	British	1966-2	Company Director	199774650001
VEITCH, Sally Jane Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Apr 16, 2014	Apr 30, 2015	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	United Kingdom	British	1973-4	Company Director	102383220002
VEITCH, Sally Jane Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	Oct 13, 2011	Mar 29, 2013	Director	Avebury 489-499 Avebury Boulevard MK9 2NW Milton Keynes	United Kingdom	British	1973-4	Company Director	102383220002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 16, 2001	Aug 24, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARG PERSONAL LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sainsbury's Bank Plc

Sep 16, 2016

Holborn

EC1N 2HT London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3279730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Home Retail Group (Uk) Limited

Apr 06, 2016

489-499

Avebury Boulevard

MK9 2NW Milton Keynes

Avebury

England

Yes

Legal Form	Limited Entity
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales Companies House
Registration Number	5844516

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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