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Company Information for

SOLK FURNITURE HEALTHCARE LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05616218
Private Limited Company
Liquidation

Company Overview

About Solk Furniture Healthcare Ltd
SOLK FURNITURE HEALTHCARE LIMITED was founded on 2005-11-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Solk Furniture Healthcare 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 HEALTHCARE LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS12
 
Filing Information
Company Number 05616218
Company ID Number 05616218
Date formed 2005-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/08/2015
Account next due 28/05/2017
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:33:50
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 HEALTHCARE LIMITED

Company Officers of SOLK FURNITURE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEIL SOLK
Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH LINDA SOLK
Director 2005-11-08 2016-09-20
PAUL ANTHONY SWAFFIELD
Director 2005-11-08 2016-04-04
PAUL ANTHONY SWAFFIELD
Company Secretary 2005-11-08 2016-04-04
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-11-08 2005-11-08
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL SOLK SOLK HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 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
2016-11-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-074.20STATEMENT OF AFFAIRS/4.19
2016-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SOLK
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWAFFIELD
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL SWAFFIELD
2015-12-18AA28/08/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-16AR0108/11/15 FULL LIST
2015-05-29AA28/08/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-01AR0108/11/14 FULL LIST
2014-07-22AA28/08/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-13AR0108/11/13 FULL LIST
2013-11-22AA01PREVEXT FROM 28/02/2013 TO 28/08/2013
2012-11-20AR0108/11/12 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 2
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-06AR0108/11/11 FULL LIST
2010-11-09AR0108/11/10 FULL LIST
2010-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-11-11AR0108/11/09 FULL LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-10AD02SAIL ADDRESS CREATED
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL SOLK / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDA SOLK / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 21/10/2009
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-11-11363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-11-12363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-15225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2006-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-06123NC INC ALREADY ADJUSTED 17/08/06
2006-09-06RES04£ NC 1000/10000 17/08/
2006-09-0688(2)RAD 17/08/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: CANAL MILLS BRANDON STREET ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EQ
2006-01-06288bSECRETARY RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288bSECRETARY RESIGNED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to SOLK FURNITURE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-02
Resolutions for Winding-up2016-11-02
Meetings of Creditors2016-10-12
Fines / Sanctions
No fines or sanctions have been issued against SOLK FURNITURE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-18 Outstanding ALDERMORE INVOICE, A DIVISION OF ALDERMORE BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-07-25 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2006-07-04 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SOLK FURNITURE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLK FURNITURE HEALTHCARE LIMITED
Trademarks
We have not found any records of SOLK FURNITURE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLK FURNITURE HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-10-14 GBP £8,550 Furniture & Fittings Loose
South Gloucestershire Council 2016-08-24 GBP £580 Furniture & Fittings Loose
Hull City Council 2016-08-19 GBP £192 Adults Social Care
Hull City Council 2016-05-27 GBP £240 Adults Social Care

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NHS Supply Chain acting as agent for NHS Business Services Authority Furniture 2013/7/17 GBP 50,000,000

"A Framework to supply a range of furniture for lounge and reception areas bedroom dining room and living room furniture to fulfil the generic requirements of public areas wards areas and residential areas in the healthcare environment not inclusive of patient beds".

Outgoings
Business Rates/Property Tax
No properties were found where SOLK FURNITURE HEALTHCARE 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 HEALTHCARE LIMITEDEvent Date2016-10-27
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Tel: 0113 390 7940.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySOLK FURNITURE HEALTHCARE LIMITEDEvent Date2016-10-27
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, West Yorkshire, LS1 2PQ on 27 October 2016 the following resolutions were duly passed as a special resolution and 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 is hereby appointed 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 from time to time. For further details contact: Tel: 0113 390 7940. Jonathan Solk , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySOLK FURNITURE HEALTHCARE LIMITEDEvent Date2016-10-06
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 the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 27 October 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 certain of his disbursements defrayed. The meeting may also 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. Further details contact: Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLK FURNITURE HEALTHCARE 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 HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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