Simpson Solk And Son Limited

Company Name	Simpson Solk And Son Limited
Company Status	Dissolved
Company Number	00393530
Category	Private Limited Company
Incorporation Date	28 February 1945(79 years, 2 months ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathan Neil Solk
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(46 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Square West Leeds LS1 2PQ

Director Name	Mrs Elizabeth Solk
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	30 November 1994(49 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Square West Leeds LS1 2PQ

Director Name	Daniel Michael Scott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(46 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	1a Pinpold Lane Whitkirk Leeds West Yorkshire LS15 0RL

Director Name	Harold John Solk
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(46 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Mount Lodge Alwoodley Lane Leeds West Yorkshire LS17 7PF

Director Name	Patricia Caroline Solk
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(46 years, 4 months after company formation)
Appointment Duration	17 years (resigned 05 July 2008)
Role	Company Director
Correspondence Address	19 The Highlands 622 Harrogate Road Leeds LS17 8WA

Director Name	Paul Anthony Swaffield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(46 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canal Mills, Brandon Street Armley Road Leeds West Yorkshire LS12 2ED

Secretary Name	Paul Anthony Swaffield
Nationality	British
Status	Resigned
Appointed	09 July 1991(46 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canal Mills, Brandon Street Armley Road Leeds West Yorkshire LS12 2ED

Director Name	Mr George Henry Nuttall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(48 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hawthorne Grove Rothwell Leeds West Yorkshire LS26 0AJ

Contact

Website	solk-furniture.co.uk
Telephone	0151 1231025
Telephone region	Liverpool

Location

Registered Address	29 Park Square West Leeds LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

9k at £1	Solk Holdings LTD 90.00% Ordinary B
1000 at £1	Solk Holdings LTD 10.00% Ordinary A

Financials

Year	2014
Net Worth	£953,669
Cash	£28,773
Current Liabilities	£151,869

Accounts

Latest Accounts	28 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 August

Charges

16 January 2012	Delivered on: 23 January 2012 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures. See image for full details. Outstanding
16 January 2012	Delivered on: 17 January 2012 Persons entitled: Aldermore Bank PLC Classification: Mortgage deed (corporate with floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H canal mills, brandon street, leeds and 44,46,48 armley road and 2A, 2, 4, 6, 8 brandon street; by way of floating charge all the undertaking property and assets of the chargor; assigns the goodwill of any business. See image for full details. Outstanding
16 January 2012	Delivered on: 17 January 2012 Persons entitled: Aldermore Bank PLC Classification: Mortgage deed (corporate with floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land on armley road and brandon street more particularly described in a conveyance dated 10TH december 1968 and shown on the plan attached to the said conveyance; by way of floating charge all the undertaking property and assets of the chargor; assigns the goodwill of any business. See image for full details. Outstanding
4 February 1991	Delivered on: 6 February 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts excluding those mentioned above uncalled capital. Outstanding
26 July 2006	Delivered on: 27 July 2006 Satisfied on: 20 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a canal mills brandon street armley road leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 October 2000	Delivered on: 1 November 2000 Satisfied on: 20 January 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed and floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: (I) all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and (ii) all amounts of indebtedness due on any account whatsoever and floating charge over such monies as the company may receive in respect of (ii) above by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto fixed and floating charge over all undertaking property and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto fixed and floating charge over all undertaking property and assets including all purchased debts, the other debts, uncalled capital, goodwill and patents. Fully Satisfied
11 February 1991	Delivered on: 13 February 1991 Satisfied on: 20 January 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canal mills, brandon street, off armley road, leeds, west yorkshire. Fully Satisfied
11 February 1991	Delivered on: 13 February 1991 Satisfied on: 20 January 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spindle works, armley road, and brandon street, leeds, west yorkshire. Fully Satisfied
11 February 1991	Delivered on: 13 February 1991 Satisfied on: 20 January 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being :- 44, 46, 48 armley road, and 2A,2,4,6,8 brandon street, armley, leeds, west yorkshire title no: wyk 21248. Fully Satisfied

Filing History

11 September 2019	Final Gazette dissolved following liquidation (1 page)
11 June 2019	Return of final meeting in a members' voluntary winding up (19 pages)
14 December 2018	Liquidators' statement of receipts and payments to 26 October 2018 (16 pages)
14 December 2017	Liquidators' statement of receipts and payments to 26 October 2017 (15 pages)
14 December 2017	Liquidators' statement of receipts and payments to 26 October 2017 (15 pages)
15 February 2017	Registered office address changed from Canal Mills, Brandon Street Armley Road Leeds West Yorkshire LS12 2ED to 29 Park Square West Leeds LS1 2PQ on 15 February 2017 (2 pages)
15 February 2017	Registered office address changed from Canal Mills, Brandon Street Armley Road Leeds West Yorkshire LS12 2ED to 29 Park Square West Leeds LS1 2PQ on 15 February 2017 (2 pages)
8 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
8 November 2016	Declaration of solvency (5 pages)
8 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 (1 page)
8 November 2016	Appointment of a voluntary liquidator (1 page)
8 November 2016	Declaration of solvency (5 pages)
8 November 2016	Appointment of a voluntary liquidator (1 page)
7 October 2016	Satisfaction of charge 9 in full (4 pages)
7 October 2016	Satisfaction of charge 9 in full (4 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
4 April 2016	Termination of appointment of Paul Anthony Swaffield as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Paul Anthony Swaffield as a secretary on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Paul Anthony Swaffield as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Paul Anthony Swaffield as a secretary on 4 April 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 28 August 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 28 August 2015 (5 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (5 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (5 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 28 August 2014 (5 pages)
29 May 2015	Total exemption small company accounts made up to 28 August 2014 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (5 pages)
30 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 10,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 28 August 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 28 August 2013 (6 pages)
22 November 2013	Previous accounting period extended from 28 February 2013 to 28 August 2013 (3 pages)
22 November 2013	Previous accounting period extended from 28 February 2013 to 28 August 2013 (3 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
6 July 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Accounts for a small company made up to 28 February 2011 (7 pages)
24 January 2012	Accounts for a small company made up to 28 February 2011 (7 pages)
24 January 2012	Director's details changed for Paul Anthony Swaffield on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Paul Anthony Swaffield on 24 January 2012 (2 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
23 January 2012	Particulars of a mortgage or charge / charge no: 9 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
27 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Elizabeth Solk on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Elizabeth Solk on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan Neil Solk on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Jonathan Neil Solk on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Paul Anthony Swaffield on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Paul Anthony Swaffield on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Paul Anthony Swaffield on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Paul Anthony Swaffield on 21 October 2009 (1 page)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
13 July 2009	Return made up to 09/07/09; full list of members (4 pages)
22 June 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
22 June 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
8 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
8 October 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
24 July 2008	Return made up to 09/07/08; full list of members (4 pages)
24 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Appointment terminated director patricia solk (1 page)
9 July 2008	Appointment terminated director patricia solk (1 page)
8 September 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
8 September 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 July 2007	Return made up to 09/07/07; full list of members (4 pages)
19 July 2007	Registered office changed on 19/07/07 from: canal mills, brandon street, armley road, leeds west yorkshire LS12 2EQ (1 page)
19 July 2007	Registered office changed on 19/07/07 from: canal mills, brandon street, armley road, leeds west yorkshire LS12 2EQ (1 page)
19 July 2007	Return made up to 09/07/07; full list of members (4 pages)
2 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
2 October 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
9 August 2006	Return made up to 09/07/06; full list of members (8 pages)
9 August 2006	Return made up to 09/07/06; full list of members (8 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
22 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
2 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
8 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
8 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
24 August 2004	Return made up to 09/07/04; full list of members (8 pages)
24 August 2004	Return made up to 09/07/04; full list of members (8 pages)
1 August 2003	Return made up to 09/07/03; full list of members (8 pages)
1 August 2003	Return made up to 09/07/03; full list of members (8 pages)
30 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
30 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
19 July 2002	Return made up to 09/07/02; full list of members (8 pages)
19 July 2002	Return made up to 09/07/02; full list of members (8 pages)
2 July 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
2 July 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
21 August 2001	Return made up to 09/07/01; full list of members (7 pages)
21 August 2001	Return made up to 09/07/01; full list of members (7 pages)
7 July 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
7 July 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
1 November 2000	Particulars of mortgage/charge (4 pages)
1 November 2000	Particulars of mortgage/charge (4 pages)
11 August 2000	Return made up to 09/07/00; full list of members (7 pages)
11 August 2000	Return made up to 09/07/00; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 29 February 2000 (16 pages)
23 June 2000	Accounts for a small company made up to 29 February 2000 (16 pages)
23 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
23 July 1999	Return made up to 09/07/99; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
23 July 1999	Return made up to 09/07/99; full list of members (6 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
29 July 1998	Return made up to 09/07/98; no change of members (6 pages)
29 July 1998	Return made up to 09/07/98; no change of members (6 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
14 July 1997	Return made up to 09/07/97; no change of members (6 pages)
14 July 1997	Return made up to 09/07/97; no change of members (6 pages)
29 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
11 September 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
11 September 1996	Return made up to 09/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
27 July 1995	Return made up to 09/07/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
27 July 1995	Return made up to 09/07/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
9 March 1990	Memorandum and Articles of Association (12 pages)
9 March 1990	Memorandum and Articles of Association (12 pages)
28 February 1945	Certificate of incorporation (1 page)
28 February 1945	Certificate of incorporation (1 page)

Simpson Solk And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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