SOLK Furniture Limited

Company Name	SOLK Furniture Limited
Company Status	Dissolved
Company Number	00540374
Category	Private Limited Company
Incorporation Date	9 November 1954(69 years, 6 months ago)
Dissolution Date	28 November 2018 (5 years, 5 months ago)
Previous Name	SOLK Chairs Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Elizabeth Solk
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	09 July 1991(36 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (closed 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Canal Mills, Brandon Street Armley Road Leeds W.Yorkshire. LS12 2ED

Director Name	Mr Jonathan Neil Solk
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(36 years, 8 months after company formation)
Appointment Duration	27 years, 4 months (closed 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Canal Mills, Brandon Street Armley Road Leeds W.Yorkshire. LS12 2ED

Director Name	Daniel Michael Scott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(36 years, 8 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(36 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 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(36 years, 8 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(36 years, 8 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 W.Yorkshire. LS12 2ED

Secretary Name	Paul Anthony Swaffield
Nationality	British
Status	Resigned
Appointed	09 July 1991(36 years, 8 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 W.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(38 years, 8 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	0113 2434073
Telephone region	Leeds

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

6k at £1	Jonathan Neil Solk 80.00% Ordinary
1.5k at £1	Elizabeth Linda Solk 20.00% Ordinary

Financials

Year	2014
Net Worth	-£40,634
Cash	£7,529
Current Liabilities	£133,669

Accounts

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

Charges

13 January 2012	Delivered on: 18 January 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 July 2009	Delivered on: 21 July 2009 Satisfied on: 20 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 45924511 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
5 October 2006	Delivered on: 6 October 2006 Satisfied on: 20 January 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 August 1990	Delivered on: 29 August 1990 Satisfied on: 6 January 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 November 2018	Final Gazette dissolved following liquidation (1 page)
28 August 2018	Return of final meeting in a creditors' voluntary winding up (17 pages)
19 January 2018	Liquidators' statement of receipts and payments to 16 November 2017 (18 pages)
15 February 2017	Registered office address changed from Canal Mills, Brandon Street Armley Road Leeds W.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 W.Yorkshire. LS12 2ED to 29 Park Square West Leeds LS1 2PQ on 15 February 2017 (2 pages)
29 November 2016	Appointment of a voluntary liquidator (1 page)
29 November 2016	Statement of affairs with form 4.19 (5 pages)
29 November 2016	Statement of affairs with form 4.19 (5 pages)
29 November 2016	Appointment of a voluntary liquidator (1 page)
29 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17 (1 page)
29 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17 (1 page)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (6 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 (4 pages)
18 December 2015	Total exemption small company accounts made up to 28 August 2015 (4 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 7,500 (6 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 7,500 (6 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 7,500 (6 pages)
29 May 2015	Total exemption small company accounts made up to 28 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 28 August 2014 (4 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 7,500 (6 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 7,500 (6 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 7,500 (6 pages)
22 July 2014	Total exemption small company accounts made up to 28 August 2013 (5 pages)
22 July 2014	Total exemption small company accounts made up to 28 August 2013 (5 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 (6 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 (6 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 (6 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
6 July 2012	Accounts for a small company made up to 29 February 2012 (6 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 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)
26 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (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)
18 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
27 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
27 October 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
7 October 2009	Secretary's details changed for Paul Anthony Swaffield on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Jonathan Neil Solk on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Anthony Swaffield on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Elizabeth Solk on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Elizabeth Solk on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Neil Solk on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Anthony Swaffield on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Paul Anthony Swaffield on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Jonathan Neil Solk on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Elizabeth Solk on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Paul Anthony Swaffield on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Paul Anthony Swaffield on 7 October 2009 (2 pages)
25 August 2009	Return made up to 09/07/09; full list of members (4 pages)
25 August 2009	Return made up to 09/07/09; full list of members (4 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 June 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
23 June 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
8 October 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
8 October 2008	Accounts for a small company made up to 29 February 2008 (6 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 (6 pages)
8 September 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
18 July 2007	Registered office changed on 18/07/07 from: canal mills brandon street armley road leeds, W.yorkshire. LS12 2EB (1 page)
18 July 2007	Return made up to 09/07/07; full list of members (4 pages)
18 July 2007	Registered office changed on 18/07/07 from: canal mills brandon street armley road leeds, W.yorkshire. LS12 2EB (1 page)
18 July 2007	Return made up to 09/07/07; full list of members (4 pages)
9 October 2006	Company name changed solk chairs LIMITED\certificate issued on 09/10/06 (2 pages)
9 October 2006	Company name changed solk chairs LIMITED\certificate issued on 09/10/06 (2 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
6 October 2006	Particulars of mortgage/charge (6 pages)
2 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
2 October 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
9 August 2006	Return made up to 09/07/06; full list of members (9 pages)
9 August 2006	Return made up to 09/07/06; full list of members (9 pages)
26 July 2006	Â£ ic 10000/7500 13/03/06 Â£ sr 2500@1=2500 (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2006	Â£ ic 10000/7500 13/03/06 Â£ sr 2500@1=2500 (1 page)
22 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
2 June 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
14 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
24 August 2004	Return made up to 09/07/04; full list of members (9 pages)
24 August 2004	Return made up to 09/07/04; full list of members (9 pages)
1 August 2003	Return made up to 09/07/03; full list of members (9 pages)
1 August 2003	Return made up to 09/07/03; full list of members (9 pages)
30 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
19 July 2002	Return made up to 09/07/02; full list of members (9 pages)
19 July 2002	Return made up to 09/07/02; full list of members (9 pages)
2 July 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
2 July 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
21 August 2001	Return made up to 09/07/01; full list of members (8 pages)
21 August 2001	Return made up to 09/07/01; full list of members (8 pages)
7 July 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
7 July 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
11 August 2000	Return made up to 09/07/00; full list of members (8 pages)
11 August 2000	Return made up to 09/07/00; full list of members (8 pages)
23 June 2000	Accounts for a small company made up to 29 February 2000 (12 pages)
23 June 2000	Accounts for a small company made up to 29 February 2000 (12 pages)
23 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 July 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
23 July 1999	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 (5 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (5 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 (4 pages)
29 June 1997	Accounts for a small company made up to 28 February 1997 (4 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 (8 pages)
11 September 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
11 September 1996	Return made up to 09/07/96; full list of members (8 pages)
11 September 1996	Accounts for a small company made up to 28 February 1996 (4 pages)
27 July 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
27 July 1995	Return made up to 09/07/95; no change of members (6 pages)
27 July 1995	Return made up to 09/07/95; no change of members (6 pages)
27 July 1995	Accounts for a small company made up to 28 February 1995 (4 pages)

SOLK Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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