Company number 00540374
Status Liquidation
Incorporation Date 9 November 1954
Company Type Private Limited Company
Address 29 PARK SQUARE WEST, LEEDS, LS1 2PQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are 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; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of SOLK FURNITURE LIMITED are www.solkfurniture.co.uk, and www.solk-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Solk Furniture Limited is a Private Limited Company.
The company registration number is 00540374. Solk Furniture Limited has been working since 09 November 1954.
The present status of the company is Liquidation. The registered address of Solk Furniture 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 "Manufacture of other furniture".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Solk
Notified on: 12 July 2016
73 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Jonathan Neil Solk
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
SOLK FURNITURE LIMITED Events
15 Feb 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
29 Nov 2016
Appointment of a voluntary liquidator
29 Nov 2016
Statement of affairs with form 4.19
29 Nov 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-17
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 83 more events
26 Jun 1987
Accounts for a small company made up to 31 December 1986
26 Jun 1987
Return made up to 02/06/87; full list of members
11 Apr 1987
Secretary resigned;new secretary 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
13 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Charge of deposit
Delivered: 21 July 2009
Status: Satisfied
on 20 January 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 October 2006
Fixed and floating charge
Delivered: 6 October 2006
Status: Satisfied
on 20 January 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1990
Mortgage debenture
Delivered: 29 August 1990
Status: Satisfied
on 6 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…