WOLY Limited

Company Name	WOLY Limited
Company Status	Dissolved
Company Number	05220929
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 8 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Star Trading Limited and Hilco Lender Services 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.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Patrick McGowan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Shore Road Blackrock Dundalk County Louth Irish

Director Name	Mr Andrew John Pepper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Frenche's Farmhouse Snow Hill Crawley Down West Sussex RH10 3EG

Secretary Name	Mr Lindsay Howard Gunn
Nationality	British
Status	Closed
Appointed	22 April 2009(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 May 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Number 3 Stockman Barns Godalming Surrey GU7 1SU

Secretary Name	Mr Robert Schneiderman
Nationality	British
Status	Resigned
Appointed	15 June 2005(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	3 January 2009 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
29 January 2010	Application to strike the company off the register (3 pages)
29 January 2010	Application to strike the company off the register (3 pages)
27 January 2010	Company name changed hilco lender services LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
27 January 2010	Company name changed hilco lender services LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-22 (2 pages)
27 January 2010	Change of name notice (2 pages)
27 January 2010	Change of name notice (2 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
28 October 2009	Full accounts made up to 3 January 2009 (13 pages)
25 September 2009	Return made up to 02/09/09; full list of members (3 pages)
25 September 2009	Return made up to 02/09/09; full list of members (3 pages)
16 May 2009	Appointment terminated secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
16 May 2009	Appointment Terminated Secretary robert schneiderman (1 page)
16 May 2009	Secretary appointed lindsay howard gunn (2 pages)
11 September 2008	Return made up to 02/09/08; full list of members (3 pages)
11 September 2008	Return made up to 02/09/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
24 July 2008	Accounts made up to 31 December 2007 (9 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
6 March 2008	Company name changed star trading LIMITED\certificate issued on 08/03/08 (2 pages)
6 March 2008	Company name changed star trading LIMITED\certificate issued on 08/03/08 (2 pages)
5 March 2008	Director appointed mr andrew john pepper (1 page)
5 March 2008	Director appointed mr andrew john pepper (1 page)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
19 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (12 pages)
1 October 2007	Full accounts made up to 30 November 2006 (12 pages)
3 September 2007	Return made up to 02/09/07; full list of members (2 pages)
3 September 2007	Return made up to 02/09/07; full list of members (2 pages)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
19 September 2006	Return made up to 02/09/06; full list of members (6 pages)
19 September 2006	Return made up to 02/09/06; full list of members (6 pages)
5 July 2006	Accounts made up to 31 December 2005 (4 pages)
5 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
25 October 2005	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
18 October 2005	Return made up to 02/09/05; full list of members (6 pages)
18 October 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 October 2005	Registered office changed on 14/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 October 2005	New director appointed (4 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New director appointed (4 pages)
6 October 2005	New secretary appointed (2 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2004	Incorporation (16 pages)
2 September 2004	Incorporation (16 pages)

WOLY Limited

Business Activity

Directors

Location

Accounts

Filing History

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