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Company Information for

WOVAX LIMITED

ABERDEEN, AB10,
Company Registration Number
SC125540
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Wovax Ltd
WOVAX LIMITED was founded on 1990-06-08 and had its registered office in Aberdeen. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
WOVAX LIMITED
 
Legal Registered Office
ABERDEEN
 
Filing Information
Company Number SC125540
Date formed 1990-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-24
Type of accounts DORMANT
Last Datalog update: 2017-10-30 00:28:56
Primary Source:Companies House
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Company Officers of WOVAX LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS, SOLICITORS
Nominated Secretary 1990-07-06
JOHN MAIN LOW
Director 1990-07-06
JOHN LOW
Director 1990-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DESMOND LOW
Director 1993-04-30 1995-02-28
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1990-06-08 1990-07-06
JORDANS (SCOTLAND) LIMITED
Nominated Director 1990-06-08 1990-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERKINS, SOLICITORS SALMAC HOLDINGS LIMITED Nominated Secretary 2007-06-13 CURRENT 2007-06-13 Active
PETERKINS, SOLICITORS DONMACK LTD Nominated Secretary 2007-04-26 CURRENT 2007-04-26 Active - Proposal to Strike off
PETERKINS, SOLICITORS STAR PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2007-04-26 CURRENT 2007-04-26 Active
PETERKINS, SOLICITORS SPECTRUM PROPERTY SERVICES (ABERDEEN) LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Active
PETERKINS, SOLICITORS INSTANT CATERING MAINTENANCE LIMITED Nominated Secretary 2006-09-28 CURRENT 2006-09-28 Active - Proposal to Strike off
PETERKINS, SOLICITORS REID (ABZ) SERVICES LIMITED Nominated Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2015-07-10
PETERKINS, SOLICITORS SCO-BERE SEAFOODS (HOLDINGS) LIMITED Nominated Secretary 2005-09-07 CURRENT 2005-09-07 Active
PETERKINS, SOLICITORS ORINTEK LIMITED Nominated Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2017-05-30
PETERKINS, SOLICITORS DALIJON PROPERTIES LIMITED Nominated Secretary 2003-07-07 CURRENT 2003-07-07 Active
PETERKINS, SOLICITORS DALIJON INVESTMENTS LIMITED Nominated Secretary 2003-07-07 CURRENT 2003-07-07 Active
PETERKINS, SOLICITORS R F PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2003-05-01 CURRENT 2003-05-01 Active
PETERKINS, SOLICITORS ICR SCOTLAND LIMITED Nominated Secretary 2003-05-01 CURRENT 2003-05-01 Active
PETERKINS, SOLICITORS M & H CARRIERS (ABERDEEN) LIMITED Nominated Secretary 2003-03-03 CURRENT 2003-03-03 Active
PETERKINS, SOLICITORS M & H GROUP (SCOTLAND) LIMITED Nominated Secretary 2003-03-03 CURRENT 2003-03-03 Active - Proposal to Strike off
PETERKINS, SOLICITORS NORTHERN ASSESSMENT SERVICES LIMITED Nominated Secretary 2002-03-05 CURRENT 2002-03-05 Dissolved 2018-02-13
PETERKINS, SOLICITORS FNC (ABERDEEN) LIMITED Nominated Secretary 2002-02-28 CURRENT 2002-02-28 Active
PETERKINS, SOLICITORS BLU INNS LIMITED Nominated Secretary 2000-09-01 CURRENT 2000-09-01 Active
PETERKINS, SOLICITORS M & H CARRIERS (DUNDEE) LIMITED Nominated Secretary 2000-09-01 CURRENT 2000-09-01 Active
PETERKINS, SOLICITORS WELL DATA TECHNOLOGIES LIMITED Nominated Secretary 2000-05-26 CURRENT 2000-05-26 Active
PETERKINS, SOLICITORS EXIT SOFTWARE LIMITED Nominated Secretary 1998-09-04 CURRENT 1998-09-04 Active
PETERKINS, SOLICITORS PETERKINS SERVICES LIMITED Nominated Secretary 1998-04-17 CURRENT 1998-04-17 Active
PETERKINS, SOLICITORS ESK OFFSHORE LIMITED Nominated Secretary 1998-01-21 CURRENT 1998-01-21 Active
PETERKINS, SOLICITORS M & H CARRIERS (INVERNESS) LIMITED Nominated Secretary 1998-01-21 CURRENT 1998-01-21 Active
PETERKINS, SOLICITORS CAMPBELL CARRIAGE COMPANY LIMITED Nominated Secretary 1993-07-12 CURRENT 1993-07-12 Active - Proposal to Strike off
PETERKINS, SOLICITORS TERRAMAR LIMITED Nominated Secretary 1993-04-08 CURRENT 1993-04-08 Active
PETERKINS, SOLICITORS WESTBURN FINANCE LIMITED Nominated Secretary 1992-03-26 CURRENT 1992-03-26 Active - Proposal to Strike off
PETERKINS, SOLICITORS HAWTHORNE TIMBER SERVICES LIMITED Nominated Secretary 1990-04-12 CURRENT 1990-04-12 Liquidation
PETERKINS, SOLICITORS STEVAND LIMITED Nominated Secretary 1990-04-12 CURRENT 1990-04-12 Active
PETERKINS, SOLICITORS PETERKINS TRUSTEES LIMITED Nominated Secretary 1990-01-24 CURRENT 1987-07-24 Active
PETERKINS, SOLICITORS SORBA-FREEZE PLUS LIMITED Nominated Secretary 1990-01-01 CURRENT 1984-04-02 Dissolved 2013-09-13
PETERKINS, SOLICITORS SELLHIGH LIMITED Nominated Secretary 1990-01-01 CURRENT 1983-12-15 Dissolved 2015-01-02
PETERKINS, SOLICITORS DEE VALLEY (HIRING) LIMITED Nominated Secretary 1990-01-01 CURRENT 1978-12-29 Active
PETERKINS, SOLICITORS ELECTROCON (GRAMPIAN) LIMITED Nominated Secretary 1990-01-01 CURRENT 1983-03-08 Liquidation
PETERKINS, SOLICITORS BANCHORY LODGE CARAVAN PARK LIMITED Nominated Secretary 1990-01-01 CURRENT 1988-01-08 Active
PETERKINS, SOLICITORS DAVID STEWART (METALS) LIMITED Nominated Secretary 1990-01-01 CURRENT 1966-01-04 Liquidation
PETERKINS, SOLICITORS PIPER SEAFOODS LIMITED Nominated Secretary 1990-01-01 CURRENT 1985-09-11 Active
PETERKINS, SOLICITORS M&H PROPERTY (ABERDEEN) LIMITED Nominated Secretary 1990-01-01 CURRENT 1987-04-02 Active
PETERKINS, SOLICITORS K.C.H. DRILLING SUPPLIES LIMITED Nominated Secretary 1989-04-13 CURRENT 1989-04-13 Dissolved 2015-10-20
PETERKINS, SOLICITORS PHOENIX COMPLETION SERVICES LIMITED Nominated Secretary 1989-02-07 CURRENT 1982-10-01 Active
PETERKINS, SOLICITORS 50E DEVELOPMENTS LIMITED Nominated Secretary 1988-12-31 CURRENT 1984-01-24 Liquidation
PETERKINS, SOLICITORS KING STREET NOMINEES LIMITED Nominated Secretary 1988-11-20 CURRENT 1986-05-07 Active
PETERKINS, SOLICITORS METAL HEAT LIMITED Nominated Secretary 1988-11-14 CURRENT 1986-05-07 Active
PETERKINS, SOLICITORS CROWNCO LIMITED Nominated Secretary 1988-09-17 CURRENT 1978-09-22 Active
JOHN MAIN LOW DEEPSUIT LIMITED Director 1991-04-19 CURRENT 1990-04-19 Dissolved 2015-07-03
JOHN MAIN LOW ASHVALE FISH RESTAURANT LIMITED THE Director 1989-07-16 CURRENT 1984-03-29 Active
JOHN LOW A J PROPERTIES (ABERDEEN) LIMITED Director 2001-10-15 CURRENT 2001-10-15 Dissolved 2014-11-07
JOHN LOW DEEPSUIT LIMITED Director 1990-05-22 CURRENT 1990-04-19 Dissolved 2015-07-03

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
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-31DS01APPLICATION FOR STRIKING-OFF
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04AR0108/06/16 FULL LIST
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0108/06/15 FULL LIST
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0108/06/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04AR0108/06/13 FULL LIST
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-11AR0108/06/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-20AR0108/06/11 FULL LIST
2010-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-02AR0108/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIN LOW / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOW / 01/01/2010
2010-07-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-07-03363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-30363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-24363aRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-16(W)ELRESS386 DIS APP AUDS 11/08/00
2000-08-16(W)ELRESS366A DISP HOLDING AGM 11/08/00
2000-07-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-24363aRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05363aRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-06363aRETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-12363aRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-05-01288cDIRECTOR'S PARTICULARS CHANGED
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-11363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-06-08288DIRECTOR RESIGNED
1996-01-29288DIRECTOR RESIGNED
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-27363sRETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-01287REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA
1994-06-23363xRETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1993-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-18363xRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-05-06288NEW DIRECTOR APPOINTED
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-29363xRETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
1992-05-20AUDAUDITOR'S RESIGNATION
1991-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-26363aRETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1991-07-16410(Scot)PARTIC OF MORT/CHARGE 7921
1991-07-16410(Scot)PARTIC OF MORT/CHARGE 7919
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to WOVAX 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 WOVAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1991-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1991-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WOVAX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOVAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOVAX LIMITED
Trademarks
We have not found any records of WOVAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOVAX 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 (46320 - Wholesale of meat and meat products) as WOVAX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOVAX 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 WOVAX 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 WOVAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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