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Company Information for

SOLK FURNITURE LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
00540374
Private Limited Company
Liquidation

Company Overview

About Solk Furniture Ltd
SOLK FURNITURE LIMITED was founded on 1954-11-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Solk Furniture 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
SOLK FURNITURE LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS12
 
Previous Names
SOLK CHAIRS LIMITED09/10/2006
Filing Information
Company Number 00540374
Company ID Number 00540374
Date formed 1954-11-09
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: 2017-04-05 08:26:17
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 SOLK FURNITURE LIMITED

Company Officers of SOLK FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH SOLK
Director 1991-07-09
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 1998-08-26
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 Dissolved 2017-04-04
ELIZABETH SOLK SIMPSON SOLK AND SON LIMITED Director 1994-11-30 CURRENT 1945-02-28 Liquidation
JONATHAN NEIL SOLK SOLK CHAIRS LIMITED Director 2006-09-05 CURRENT 2006-09-05 Dissolved 2017-04-04
JONATHAN NEIL SOLK ACADEMY FURNITURE LIMITED Director 2002-03-18 CURRENT 2002-03-18 Dissolved 2017-02-07
JONATHAN NEIL SOLK SIMPSON SOLK AND SON LIMITED Director 1991-07-09 CURRENT 1945-02-28 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
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 7500
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 7500
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 7500
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 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
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
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
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL SOLK / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SOLK / 07/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 07/10/2009
2009-08-25363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-23AAACCOUNTS 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
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: CANAL MILLS BRANDON STREET ARMLEY ROAD LEEDS, W.YORKSHIRE. LS12 2EB
2007-07-18363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-10-09CERTNMCOMPANY NAME CHANGED SOLK CHAIRS LIMITED CERTIFICATE ISSUED ON 09/10/06
2006-10-06395PARTICULARS OF MORTGAGE/CHARGE
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
2006-07-26169£ IC 10000/7500 13/03/06 £ SR 2500@1=2500
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
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
2004-09-14AAACCOUNTS 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
2000-08-11363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-07-23288bDIRECTOR RESIGNED
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-23363(288)DIRECTOR RESIGNED
1999-07-23363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
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
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-09-11363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-27363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1994-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-12363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1993-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-28363sRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0179508 Active Licenced property: BRANDON STREET LEEDS GB LS12 2ED.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2016-11-22
Resolutions for Winding-up2016-11-22
Meetings of Creditors2016-11-08
Fines / Sanctions
No fines or sanctions have been issued against SOLK FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-18 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
CHARGE OF DEPOSIT 2009-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2006-10-05 Satisfied RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1990-08-22 Satisfied NATIONAL WESTMINSTER 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
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

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 SOLK FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of SOLK FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLK FURNITURE LIMITED
Trademarks
We have not found any records of SOLK FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLK FURNITURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-5 GBP £1,196
Derbyshire County Council 2015-9 GBP £7,829
Salford City Council 2015-4 GBP £11,858
Salford City Council 2015-3 GBP £36,492
Derbyshire County Council 2015-2 GBP £4,960
Leeds City Council 2015-1 GBP £5,658
Leeds City Council 2014-12 GBP £12,977
Leeds City Council 2014-11 GBP £5,024 Furniture And Equipment
Derbyshire County Council 2014-10 GBP £8,902
Leeds City Council 2014-9 GBP £7,396 Furniture And Equipment
Leeds City Council 2014-8 GBP £4,328 Operational Furniture And Equipment
Derbyshire County Council 2014-7 GBP £8,986
Derbyshire County Council 2014-6 GBP £6,104
Derbyshire County Council 2014-5 GBP £7,412
Hull City Council 2014-4 GBP £11,974 Adults Social Care
East Sussex County Council 2014-3 GBP £9,561
Derbyshire County Council 2014-2 GBP £3,716
Leeds City Council 2014-1 GBP £3,869 Operational Furniture And Equipment
East Sussex County Council 2013-12 GBP £24,816
Salford City Council 2013-11 GBP £8,979 Works & Building
Leeds City Council 2013-10 GBP £3,194 Operational Furniture And Equipment
Derbyshire County Council 2013-9 GBP £4,962
SUNDERLAND CITY COUNCIL 2013-6 GBP £2,335 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2013-5 GBP £447 EQUIP/FURNITURE/MATERIALS
East Sussex County Council 2013-4 GBP £17,829
Salford City Council 2013-3 GBP £11,669 Works & Building
Salford City Council 2013-2 GBP £3,038 Works & Building
Derbyshire County Council 2013-1 GBP £13,276
East Sussex County Council 2012-12 GBP £23,159
Derbyshire County Council 2012-11 GBP £10,324
Sandwell Metroplitan Borough Council 2012-10 GBP £8,902
Sandwell Metroplitan Borough Council 2012-9 GBP £19,238
Hull City Council 2012-8 GBP £12,726 Social Care
London Borough of Hillingdon 2012-7 GBP £626
Derbyshire County Council 2012-6 GBP £2,442
Derbyshire County Council 2012-4 GBP £15,920
Derbyshire County Council 2012-3 GBP £4,242
Stockport Metropolitan Council 2012-2 GBP £32,488
Derbyshire County Council 2012-1 GBP £6,308
Derbyshire County Council 2011-10 GBP £5,916
St Helens Council 2011-9 GBP £12,145
Derbyshire County Council 2011-7 GBP £5,033
Derbyshire County Council 2011-6 GBP £4,656
Derbyshire County Council 2011-5 GBP £8,512
Derbyshire County Council 2011-4 GBP £7,477
Derbyshire County Council 2011-3 GBP £21,204
Sandwell Metroplitan Borough Council 2011-2 GBP £809
Newcastle City Council 2011-1 GBP £20,455
Derbyshire County Council 2010-12 GBP £12,830
Newcastle City Council 2010-5 GBP £624 Adult Serv Byker Lodge

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SOLK FURNITURE 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 TypeAppointment of Liquidators
Defending partySOLK FURNITURE LIMITEDEvent Date2016-11-17
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOLK FURNITURE LIMITEDEvent Date2016-11-17
At a General Meeting of the members of the above named Company, duly convened and held at the office of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 17 November 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 6074) be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up, and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: Kate Blakeway, Tel: 0113 390 7940. Jonathan Solk , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOLK FURNITURE LIMITEDEvent Date2016-11-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 29 Park Square West, Leeds, LS1 2PQ on 17 November 2016 at 11.00 am for the purposes set out in Sections 99 to 101 of the Act. A general meeting of the Company has also been convened at which a Special Resolution that the Company be wound up voluntarily is to be proposed. In order to be entitled to vote at the meeting, either in person or by proxy, creditors must lodge a statement of claim in writing at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , no later than 12.00 noon on the day before the meeting. Secured creditors, unless they surrender their security, should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. If you cannot attend and wish to be represented, a completed proxy form must be lodged at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on the day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A copy of A Creditors guide to Liquidators fees (E & W) 2015, which includes details of creditors rights, can be supplied in hard copy, please contact the above office and a copy will be sent to you. Pursuant to Section 98(2)(b) of the Act, a list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds LS1 2PQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Tel: 0113 234 6953
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLK FURNITURE 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 SOLK FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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