THE LOAN GROUP LIMITED

Overview

Company Name	THE LOAN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05473340
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005
Date of Cessation	Jan 18, 2011

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 LOAN GROUP LIMITED?

(7499) /

Where is THE LOAN GROUP LIMITED located?

Registered Office Address	Carter Place, Gisborne Close Staveley S43 3JT Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE LOAN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THE LOAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 24, 2010	Termination of appointment of Glen Stuart as a secretary	2 pages	TM02

Sep 16, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Aug 25, 2009	legacy	1 pages	288b

Jul 31, 2009	legacy	1 pages	288b

Jun 08, 2009	legacy	4 pages	363a

Apr 28, 2009	legacy	1 pages	225

Mar 05, 2009	legacy	1 pages	288c

Feb 24, 2009	Accounts made up to Jul 31, 2008	7 pages	AA

Sep 15, 2008	legacy	2 pages	288a

Sep 11, 2008	legacy	3 pages	288a

Jul 14, 2008	legacy	3 pages	363a

Jun 26, 2008	legacy	3 pages	288a

Jun 24, 2008	legacy	1 pages	288b

Jun 24, 2008	legacy	1 pages	288b

May 30, 2008	Full accounts made up to Jul 31, 2007	9 pages	AA

May 29, 2008	legacy	1 pages	288b

Nov 26, 2007	legacy	5 pages	363a
Nov 20, 2007	legacy	1 pages	288b
Nov 20, 2007	legacy	2 pages	288a
Sep 21, 2007	legacy	7 pages	395
Sep 21, 2007	legacy	8 pages	395
Sep 06, 2007	Full accounts made up to Jul 31, 2006	10 pages	AA
Jul 20, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of THE LOAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUY, Ian Russell Centurion Fields Bessacarr DN4 7EN Doncaster 12 South Yorkshire	Sep 01, 2008		Director	Centurion Fields Bessacarr DN4 7EN Doncaster 12 South Yorkshire	England	British	1959-4	110645110002
ARDEN, Richard Brian 71 Firvale Harthill S26 7XP Sheffield South Yorkshire	Sep 17, 2007	Jun 19, 2008	Secretary	71 Firvale Harthill S26 7XP Sheffield South Yorkshire		British		74259680002
CARTER, Paul James The Hawthornes Main Road Old Brampton S42 7JG Chesterfield Derbyshire	Jun 07, 2005	May 05, 2006	Secretary	The Hawthornes Main Road Old Brampton S42 7JG Chesterfield Derbyshire		British		106044590002
MOORE, Trevor Robert Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire	Jun 19, 2008	Aug 12, 2009	Secretary	Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire		British		131462140001
STUART, Glen Brian Farrow Close Dodworth S75 3TE Barnsley 3 South Yorkshire	Sep 08, 2008	Dec 08, 2009	Secretary	Farrow Close Dodworth S75 3TE Barnsley 3 South Yorkshire		British		133268220001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jun 07, 2005	Jun 07, 2005	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
ARDEN, Richard Brian 71 Firvale Harthill S26 7XP Sheffield South Yorkshire	Sep 17, 2007	Jun 19, 2008	Director	71 Firvale Harthill S26 7XP Sheffield South Yorkshire	United Kingdom	British	1972-6	74259680002
CARTER, Paul James The Hawthornes Main Road Old Brampton S42 7JG Chesterfield Derbyshire	Jun 07, 2005	Jul 21, 2009	Director	The Hawthornes Main Road Old Brampton S42 7JG Chesterfield Derbyshire		British	1970-9	106044590002
KRITE, Barry Nathan Arundel Gills Hill Lane WD7 8DD Radlett Hertfordshire	Jun 07, 2005	May 23, 2008	Director	Arundel Gills Hill Lane WD7 8DD Radlett Hertfordshire		British	1945-9	99923560001
MOORE, Trevor Robert Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire	Jun 19, 2008	Aug 12, 2009	Director	Balmoral Crescent Lodge Moor S10 4NE Sheffield 10 South Yorkshire	United Kingdom	British	1963-5	131462140001
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jun 07, 2005	Jun 07, 2005	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

View Detailed Information on Officers and People with Significant Control

Does THE LOAN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge over shares	Created On Sep 12, 2007 Delivered On Sep 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage the shares. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2007Registration of a charge (395)
Debenture	Created On Sep 12, 2007 Delivered On Sep 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 2007Registration of a charge (395)

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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