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Company Information for

SIMPSON SOLK AND SON LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
00393530
Private Limited Company
Liquidation

Company Overview

About Simpson Solk And Son Ltd
SIMPSON SOLK AND SON LIMITED was founded on 1945-02-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Simpson Solk And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SIMPSON SOLK AND SON LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS12
 
Filing Information
Company Number 00393530
Company ID Number 00393530
Date formed 1945-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/08/2015
Account next due 28/05/2017
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:44:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPSON SOLK AND SON LIMITED

Company Officers of SIMPSON SOLK AND SON LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SOLK
Director 1994-11-30
JONATHAN NEIL SOLK
Director 1991-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY SWAFFIELD
Director 1991-07-09 2016-04-04
PAUL ANTHONY SWAFFIELD
Company Secretary 1991-07-09 2016-04-04
PATRICIA CAROLINE SOLK
Director 1991-07-09 2008-07-05
HAROLD JOHN SOLK
Director 1991-07-09 1998-08-27
GEORGE HENRY NUTTALL
Director 1993-06-29 1997-03-17
DANIEL MICHAEL SCOTT
Director 1991-07-09 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SOLK SOLK CHAIRS LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
ELIZABETH SOLK SOLK FURNITURE LIMITED Director 1991-07-09 CURRENT 1954-11-09 Liquidation
JONATHAN NEIL SOLK SOLK CHAIRS LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active - Proposal to Strike off
JONATHAN NEIL SOLK ACADEMY FURNITURE LIMITED Director 2002-03-18 CURRENT 2002-03-18 Active - Proposal to Strike off
JONATHAN NEIL SOLK SOLK FURNITURE LIMITED Director 1991-07-09 CURRENT 1954-11-09 Liquidation

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
2016-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL SWAFFIELD
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWAFFIELD
2015-12-18AA28/08/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-20AR0109/07/15 FULL LIST
2015-05-29AA28/08/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-30AR0109/07/14 FULL LIST
2014-07-22AA28/08/13 TOTAL EXEMPTION SMALL
2013-11-22AA01PREVEXT FROM 28/02/2013 TO 28/08/2013
2013-07-22AR0109/07/13 FULL LIST
2012-07-16AR0109/07/12 FULL LIST
2012-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 24/01/2012
2012-01-24ANNOTATIONOther
2012-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-02AR0109/07/11 FULL LIST
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-07-26AR0109/07/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SOLK / 21/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL SOLK / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 21/10/2009
2009-07-13363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-07-24363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA SOLK
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-07-19363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: CANAL MILLS, BRANDON STREET, ARMLEY ROAD, LEEDS WEST YORKSHIRE LS12 2EQ
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-09363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-08-24363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-08-01363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-07-19363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-08-21363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
2000-08-11363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-07-23363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-10-08288bDIRECTOR RESIGNED
1998-07-29363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-07-14363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-21288bDIRECTOR RESIGNED
1996-09-11363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-27363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SIMPSON SOLK AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-11-02
Appointment of Liquidators2016-11-02
Fines / Sanctions
No fines or sanctions have been issued against SIMPSON SOLK AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-23 Satisfied ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) 2012-01-17 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED (CORPORATE WITH FLOATING CHARGE) 2012-01-17 Outstanding ALDERMORE BANK PLC
LEGAL MORTGAGE 2006-07-26 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE (ALL ASSETS) 2000-10-31 Satisfied HSBC INVOICE FINANCE (UK) LIMITED
LEGAL CHARGE 1991-02-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-02-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-02-11 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1991-02-06 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-28
Annual Accounts
2013-08-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 SIMPSON SOLK AND SON LIMITED

Intangible Assets
Patents
We have not found any records of SIMPSON SOLK AND SON LIMITED registering or being granted any patents
Domain Names

SIMPSON SOLK AND SON LIMITED owns 2 domain names.

nhsfurniture.co.uk   solk-furniture.co.uk  

Trademarks
We have not found any records of SIMPSON SOLK AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPSON SOLK AND SON 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 (46900 - Non-specialised wholesale trade) as SIMPSON SOLK AND SON LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where SIMPSON SOLK AND SON 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySIMPSON SOLK AND SON LIMITEDEvent Date2016-10-27
At a General Meeting of the members of the above named Company duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, on 27 October 2016 , the following special resolution was duly passed: That the Company be wound up voluntarily and that David Frederick Wilson , (IP No. 6074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed Liquidatorfor the purposes of such winding up. For further details contact: Kate Blakeway, Tel: 0113 390 7940
 
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPSON SOLK AND SON LIMITEDEvent Date2016-10-27
David Frederick Wilson , (IP No. 6074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 390 7940
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPSON SOLK AND SON 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 SIMPSON SOLK AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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