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Company Information for

SOLK HOLDINGS LIMITED

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
05616413
Private Limited Company
Liquidation

Company Overview

About Solk Holdings Ltd
SOLK HOLDINGS LIMITED was founded on 2005-11-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Solk Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
Other companies in LS12
 
Filing Information
Company Number 05616413
Company ID Number 05616413
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 HOLDINGS LIMITED

Company Officers of SOLK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LINDA SOLK
Director 2005-11-08
JONATHAN NEIL SOLK
Director 2005-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
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 FURNITURE HEALTHCARE 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
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL SWAFFIELD
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR 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
2012-11-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
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
2009-11-20AR0108/11/09 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 / 22/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL SOLK / 22/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDA SOLK / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SWAFFIELD / 22/10/2009
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(287)REGISTERED OFFICE CHANGED ON 08/12/06
2006-12-08363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-25SASHARES AGREEMENT OTC
2006-07-25123NC INC ALREADY ADJUSTED 28/06/06
2006-07-25RES04£ NC 1000/10000 28/06/
2006-07-2588(2)RAD 28/06/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-06288bSECRETARY RESIGNED
2006-01-06288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: CANAL MILLS BRANDON STREET ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2EQ
2005-11-23288bDIRECTOR RESIGNED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288bSECRETARY RESIGNED
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOLK HOLDINGS 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
Fines / Sanctions
No fines or sanctions have been issued against SOLK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SOLK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLK HOLDINGS LIMITED
Trademarks
We have not found any records of SOLK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOLK HOLDINGS 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 (70100 - Activities of head offices) as SOLK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where SOLK HOLDINGS 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 HOLDINGS LIMITEDEvent Date2016-10-27
David Frederick Wilson , (IP No. 006074) 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 HOLDINGS 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. 006074) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be and is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Kate Blakeway, Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOLK HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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