Company Information for SOLK FURNITURE LIMITED
29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
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Company Registration Number
00540374
Private Limited Company
Liquidation |
Company Name | ||
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SOLK FURNITURE LIMITED | ||
Legal Registered Office | ||
29 PARK SQUARE WEST LEEDS LS1 2PQ Other companies in LS12 | ||
Previous Names | ||
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Company Number | 00540374 | |
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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: | 2018-10-04 09:56:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SOLK FURNITURE HEALTHCARE LIMITED | 29 PARK SQUARE WEST LEEDS LS1 2PQ | Liquidation | Company formed on the 2005-11-08 |
Officer | Role | Date Appointed |
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ELIZABETH SOLK |
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JONATHAN NEIL SOLK |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ANTHONY SWAFFIELD |
Company Secretary | ||
PAUL ANTHONY SWAFFIELD |
Director | ||
PATRICIA CAROLINE SOLK |
Director | ||
HAROLD JOHN SOLK |
Director | ||
GEORGE HENRY NUTTALL |
Director | ||
DANIEL MICHAEL SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLK CHAIRS LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2017-04-04 | |
SIMPSON SOLK AND SON LIMITED | Director | 1994-11-30 | CURRENT | 1945-02-28 | Liquidation | |
SOLK CHAIRS LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2017-04-04 | |
ACADEMY FURNITURE LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Dissolved 2017-02-07 | |
SIMPSON SOLK AND SON LIMITED | Director | 1991-07-09 | CURRENT | 1945-02-28 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM CANAL MILLS, BRANDON STREET ARMLEY ROAD LEEDS W.YORKSHIRE. LS12 2ED | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SWAFFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWAFFIELD | |
AA | 28/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 09/07/15 FULL LIST | |
AA | 28/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 09/07/14 FULL LIST | |
AA | 28/08/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 28/08/2013 | |
AR01 | 09/07/13 FULL LIST | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL SOLK / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SOLK / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 07/10/2009 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICIA SOLK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: CANAL MILLS BRANDON STREET ARMLEY ROAD LEEDS, W.YORKSHIRE. LS12 2EB | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SOLK CHAIRS LIMITED CERTIFICATE ISSUED ON 09/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
169 | £ IC 10000/7500 13/03/06 £ SR 2500@1=2500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0179508 | Active | Licenced property: BRANDON STREET LEEDS GB LS12 2ED. |
Appointment of Liquidators | 2016-11-22 |
Resolutions for Winding-up | 2016-11-22 |
Meetings of Creditors | 2016-11-08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Salford City Council | |
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Worcestershire County Council | |
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Office equip/furniture |
Salford City Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Derbyshire County Council | |
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Leeds City Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Leeds City Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Leeds City Council | |
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Furniture And Equipment |
Leeds City Council as Accountable Body | |
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Other Equipment |
Leeds City Council as Accountable Body | |
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Other Equipment |
Leeds City Council | |
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Furniture And Equipment |
Hull City Council | |
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CAPITAL |
Derbyshire County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Leeds City Council | |
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Furniture And Equipment |
Leeds City Council | |
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Operational Furniture And Equipment |
Leeds City Council | |
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Furniture And Equipment |
Derbyshire County Council | |
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Salford City Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
Sandwell Metroplitan Borough Council | |
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Hull City Council | |
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CAPITAL |
Sandwell Metroplitan Borough Council | |
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Derbyshire County Council | |
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Hull City Council | |
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Adults Social Care |
Salford City Council | |
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Materials |
East Sussex County Council | |
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London Borough of Haringey | |
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Hull City Council | |
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CAPITAL |
Salford City Council | |
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Works & Building |
Derbyshire County Council | |
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Hull City Council | |
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CAPITAL |
Derbyshire County Council | |
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SUNDERLAND CITY COUNCIL | |
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VEHICLES, PLANT, FURNITURE & EQUIPMENT |
Leeds City Council | |
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Operational Furniture And Equipment |
Leeds City Council as Accountable Body | |
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Other Equipment |
Sandwell Metroplitan Borough Council | |
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East Sussex County Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
Hull City Council | |
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Adults Social Care |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Stockton-On-Tees Borough Council | |
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Salford City Council | |
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Works & Building |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Leeds City Council | |
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Operational Furniture And Equipment |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Derbyshire County Council | |
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Worcestershire County Council | |
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Equipment Adults Special SSD |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Derbyshire County Council | |
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East Sussex County Council | |
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Worcestershire County Council | |
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Office equip/furniture |
St Helens Council | |
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Salford City Council | |
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Works & Building |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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INTERNAL PROFESSIONAL FEES |
Salford City Council | |
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Works & Building |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Derbyshire County Council | |
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East Sussex County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Hull City Council | |
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Social Care |
Derbyshire County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Hull City Council | |
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Social Care |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
London Borough of Hillingdon | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Peterborough City Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Derbyshire County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Stockport Metropolitan Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Derbyshire County Council | |
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Derbyshire County Council | |
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Salford City Council | |
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Central Prem Alloc |
Leeds City Council | |
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Operational Furniture And Equipment |
Sandwell Metroplitan Borough Council | |
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St Helens Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Sandwell Metroplitan Borough Council | |
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Derbyshire County Council | |
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Salford City Council | |
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Central Prem Alloc |
Sandwell Metroplitan Borough Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
Salford City Council | |
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Central Prem Alloc |
Derbyshire County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Sandwell Metroplitan Borough Council | |
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Newcastle City Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Salford City Council | |
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Central Prem Alloc |
Newcastle City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SOLK FURNITURE LIMITED | Event Date | 2016-11-17 |
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 Type | Resolutions for Winding-up | |
Defending party | SOLK FURNITURE LIMITED | Event Date | 2016-11-17 |
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 Type | Meetings of Creditors | |
Defending party | SOLK FURNITURE LIMITED | Event Date | 2016-11-02 |
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 | |||
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. |