WOLY LIMITED

Overview

Company Name	WOLY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05220929
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2004
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of WOLY LIMITED?

(7487) /
(9999) /

Where is WOLY LIMITED located?

Registered Office Address	7 River Court Brighouse Road TS2 1RT Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of WOLY LIMITED?

Previous Company Names
Company Name	From	Until
HILCO LENDER SERVICES LIMITED	Mar 08, 2008	Mar 08, 2008
STAR TRADING LIMITED	Sep 02, 2004	Sep 02, 2004

What are the latest accounts for WOLY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2009

What are the latest filings for WOLY LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 29, 2010

Application to strike the company off the register

3 pages

DS01

Jan 27, 2010

Certificate of change of name

Company name changed hilco lender services LIMITED\certificate issued on 27/01/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 22, 2010	RES15

Jan 27, 2010

Change of name notice

2 pages

CONNOT

Oct 28, 2009

Full accounts made up to Jan 03, 2009

13 pages

Sep 25, 2009

legacy

3 pages

363a

May 16, 2009

legacy

2 pages

288a

May 16, 2009

legacy

1 pages

288b

Sep 11, 2008

legacy

3 pages

363a

Jul 24, 2008

Accounts made up to Dec 31, 2007

9 pages

Mar 22, 2008

legacy

7 pages

395

Mar 06, 2008

Certificate of change of name

Company name changed star trading LIMITED\certificate issued on 08/03/08

2 pages

CERTNM

Mar 05, 2008

legacy

1 pages

288a

Oct 19, 2007

legacy

1 pages

225

Oct 01, 2007

Full accounts made up to Nov 30, 2006

12 pages

Sep 03, 2007

legacy

2 pages

363a

Oct 26, 2006

legacy

1 pages

225

Sep 19, 2006

legacy

6 pages

363s

Jul 05, 2006

Accounts made up to Dec 31, 2005

4 pages

Oct 25, 2005

legacy

1 pages

225

Oct 18, 2005

legacy

6 pages

363s

Oct 18, 2005

legacy

pages

363(288)

Oct 14, 2005

legacy

1 pages

287

Oct 06, 2005

legacy

4 pages

288a

View All Filings

Who are the officers of WOLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNN, Lindsay Howard Number 3 Stockman Barns GU7 1SU Godalming Surrey	Apr 22, 2009		Secretary	Number 3 Stockman Barns GU7 1SU Godalming Surrey		British		Cfo	117067690001
MCGOWAN, Paul Patrick Shore Road Blackrock IRISH Dundalk County Louth Eire	Jun 15, 2005		Director	Shore Road Blackrock IRISH Dundalk County Louth Eire	Ireland	Irish	1962-1	Director	132951490002
PEPPER, Andrew John Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex	Mar 04, 2008		Director	Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex	England	English	1968-6	Director	153926200001
SCHNEIDERMAN, Robert 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	Jun 15, 2005	Apr 22, 2009	Secretary	14 Snaresbrook Drive HA7 4QW Stanmore Middlesex		British			70957910002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 02, 2004	Jul 22, 2005	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Sep 02, 2004	Jul 22, 2005	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does WOLY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 12, 2008 Delivered On Mar 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Filefigure Limited
	Transactions Mar 22, 2008Registration 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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