SIMPSON SOLK AND SON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2PQ

Company number 00393530
Status Liquidation
Incorporation Date 28 February 1945
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are 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; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-27 . The most likely internet sites of SIMPSON SOLK AND SON LIMITED are www.simpsonsolkandson.co.uk, and www.simpson-solk-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and nine months. Simpson Solk and Son Limited is a Private Limited Company. The company registration number is 00393530. Simpson Solk and Son Limited has been working since 28 February 1945. The present status of the company is Liquidation. The registered address of Simpson Solk and Son Limited is 29 Park Square West Leeds Ls1 2pq. . SOLK, Elizabeth is a Director of the company. SOLK, Jonathan Neil is a Director of the company. Secretary SWAFFIELD, Paul Anthony has been resigned. Director NUTTALL, George Henry has been resigned. Director SCOTT, Daniel Michael has been resigned. Director SOLK, Harold John has been resigned. Director SOLK, Patricia Caroline has been resigned. Director SWAFFIELD, Paul Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SOLK, Elizabeth
Appointed Date: 30 November 1994
73 years old
Director
SOLK, Jonathan Neil

76 years old

Resigned Directors

Secretary
SWAFFIELD, Paul Anthony
Resigned: 04 April 2016
Director
NUTTALL, George Henry
Resigned: 17 March 1997
Appointed Date: 29 June 1993
66 years old
Director
SCOTT, Daniel Michael
Resigned: 29 June 1992
83 years old
Director
SOLK, Harold John
Resigned: 27 August 1998
103 years old
Director
SOLK, Patricia Caroline
Resigned: 05 July 2008
101 years old
Director
SWAFFIELD, Paul Anthony
Resigned: 04 April 2016
82 years old

Persons With Significant Control

Solk Holdings Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

SIMPSON SOLK AND SON LIMITED Events

15 Feb 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
08 Nov 2016
Appointment of a voluntary liquidator
08 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
08 Nov 2016
Declaration of solvency
07 Oct 2016
Satisfaction of charge 9 in full
...
... and 94 more events
26 Jun 1987
Return made up to 02/06/87; full list of members
11 Apr 1987
Director resigned;new director appointed
14 Jul 1986
Accounts for a small company made up to 31 December 1985
14 Jul 1986
Return made up to 10/07/86; full list of members
28 Feb 1945
Certificate of incorporation

SIMPSON SOLK AND SON LIMITED Charges

16 January 2012
Debenture
Delivered: 23 January 2012
Status: Satisfied on 7 October 2016
Persons entitled: Aldermore Bank PLC
Description: The whole of the undertaking and all property and assets…
16 January 2012
Mortgage deed (corporate with floating charge)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H canal mills, brandon street, leeds and 44,46,48 armley…
16 January 2012
Mortgage deed (corporate with floating charge)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that piece of land on armley road and brandon street…
26 July 2006
Legal mortgage
Delivered: 27 July 2006
Status: Satisfied on 20 January 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a canal mills brandon street armley road…
31 October 2000
Fixed and floating charge (all assets)
Delivered: 1 November 2000
Status: Satisfied on 20 January 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
11 February 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: Canal mills, brandon street, off armley road, leeds, west…
11 February 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: Spindle works, armley road, and brandon street, leeds, west…
11 February 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied on 20 January 2012
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being :- 44, 46, 48 armley road, and…
4 February 1991
Fixed and floating charge
Delivered: 6 February 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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