Bolt And Heeks Limited

Company Name	Bolt And Heeks Limited
Director	Terry Christopher Wilson
Company Status	Liquidation
Company Number	00789858
Category	Private Limited Company
Incorporation Date	29 January 1964(60 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Terry Christopher Wilson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(43 years, 3 months after company formation)
Appointment Duration	16 years, 12 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Terry Christopher Wilson
Nationality	British
Status	Current
Appointed	16 March 2009(45 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr George Edward Henry Bolt
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Builder
Correspondence Address	11 Woodland Way Woodford Green Essex IG8 0QG

Director Name	Mrs Joyce Winifred Bolt
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Secretary
Correspondence Address	11 Woodland Way Woodford Green Essex IG8 0QG

Director Name	Mr Keith Martin Bolt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(27 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 May 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	George House Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB

Secretary Name	Mrs Joyce Winifred Bolt
Nationality	British
Status	Resigned
Appointed	06 June 1991(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	11 Woodland Way Woodford Green Essex IG8 0QG

Director Name	Annmarie Bolt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(38 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	14 Park Avenue Woodford Green Essex IG8 0EU

Director Name	Alan James Williams
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(39 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 11 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Alan James Williams
Nationality	British
Status	Resigned
Appointed	31 July 2003(39 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Cranbourne Avenue London E11 2BQ

Director Name	Ian William Palin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(44 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 May 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	George House Hallsford Bridge Industrial Estate, S Ongar Essex CM5 9RB

Director Name	Mr John Catlin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(44 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2012)
Role	Quality Surveyor
Country of Residence	England
Correspondence Address	George House Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB

Director Name	Mr Michael Joseph Anthony
Date of Birth	June 1983 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2017(53 years, 3 months after company formation)
Appointment Duration	1 year (resigned 02 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	George House Hallsford Bridge Industrial Estate, S Ongar Essex CM5 9RB

Director Name	Mr Michael Patrick Stokes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(53 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	boltandheeks.co.uk
Telephone	01277 367777
Telephone region	Brentwood

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2k at £1	Bolt & Heeks Holdings LTD 99.95% Ordinary
1 at £1	Ian William Palin 0.05% Ordinary B

Financials

Year	2014
Turnover	£18,792,110
Net Worth	£265,379
Cash	£308,831
Current Liabilities	£4,941,219

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 May 2018 (5 years, 12 months ago)
Next Return Due	16 May 2019 (overdue)

Charges

15 August 2018	Delivered on: 15 August 2018 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
27 February 2008	Delivered on: 17 March 2008 Persons entitled: National Westminster 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: Unit 1, 4 hallsford bridge industrial estate stondon road ongar by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 July 2003	Delivered on: 4 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
15 September 2008	Delivered on: 18 September 2008 Satisfied on: 3 December 2008 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 10076557. Fully Satisfied
17 August 1981	Delivered on: 4 September 1981 Satisfied on: 29 July 2003 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land on the east side of wyundale road woodford together with 13 lock up garages. Fully Satisfied

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (25 pages)
10 May 2017	Appointment of Mr Michael Patrick Stokes as a director on 2 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Resignation of an auditor (1 page)
3 May 2017	Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to George House Hallsford Bridge Industrial Estate, Ongar Road Ongar CM5 9RB (1 page)
2 May 2017	Appointment of Mr Michael Joseph Anthony as a director on 2 May 2017 (2 pages)
2 May 2017	Termination of appointment of Ian William Palin as a director on 2 May 2017 (1 page)
28 October 2016	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to George House Hallsford Bridge Industrial Estate, Stondon Road Ongar Essex CM5 9RB on 28 October 2016 (1 page)
30 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,001 (8 pages)
17 February 2016	Full accounts made up to 31 July 2015 (17 pages)
11 February 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,001 (6 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,001 (6 pages)
24 February 2015	Accounts for a medium company made up to 31 July 2014 (19 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,001 (6 pages)
25 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2,001 (6 pages)
31 December 2013	Accounts made up to 31 July 2013 (26 pages)
3 December 2013	Registered office address changed from George House Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from George House Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 3 December 2013 (1 page)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
28 January 2013	Accounts for a medium company made up to 31 July 2012 (16 pages)
4 September 2012	Termination of appointment of John Catlin as a director (1 page)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
8 December 2011	Accounts made up to 31 July 2011 (24 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England (1 page)
3 June 2011	Termination of appointment of Keith Bolt as a director (1 page)
26 April 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Mr Keith Martin Bolt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Terry Christopher Wilson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Catlin on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Keith Martin Bolt on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Terry Christopher Wilson on 1 October 2009 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Alan James Williams on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Terry Christopher Wilson on 1 October 2009 (1 page)
1 July 2010	Director's details changed for John Catlin on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Terry Christopher Wilson on 1 October 2009 (1 page)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Ian William Palin on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Alan James Williams on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Ian William Palin on 1 October 2009 (2 pages)
11 November 2009	Amended full accounts made up to 31 July 2009 (20 pages)
20 October 2009	Accounts for a small company made up to 31 July 2009 (10 pages)
2 October 2009	Resolutions RES13 ‐ Dividend 01/07/2009 (1 page)
2 October 2009	Ad 01/07/09\gbp si 1@1=1\gbp ic 2000/2001\ (2 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
21 March 2009	Appointment terminated secretary alan williams (1 page)
21 March 2009	Secretary appointed terry christopher wilson (2 pages)
30 January 2009	Director appointed john leonard catlin (2 pages)
30 January 2009	Registered office changed on 30/01/2009 from the mews 26A roding lane south redbridge essex IG4 5NZ (1 page)
16 December 2008	Amended full accounts made up to 31 July 2008 (15 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 October 2008	Accounts for a small company made up to 31 July 2008 (10 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 July 2008	Return made up to 06/06/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
6 March 2008	Director appointed ian william palin (2 pages)
30 September 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 September 2007	Return made up to 06/06/07; no change of members (7 pages)
7 June 2007	New director appointed (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
29 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2005	Return made up to 06/06/05; full list of members (2 pages)
15 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 July 2004	Return made up to 06/06/04; full list of members (7 pages)
20 January 2004	Accounts made up to 31 July 2003 (13 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Director resigned (2 pages)
18 August 2003	Secretary resigned;director resigned (1 page)
11 August 2003	Accounting reference date extended from 31/01/03 to 31/07/03 (1 page)
4 August 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2003	Return made up to 06/06/03; full list of members (7 pages)
9 July 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
9 July 2002	New director appointed (2 pages)
13 June 2002	Return made up to 06/06/02; full list of members (7 pages)
13 June 2001	Return made up to 06/06/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
14 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 June 1999	Return made up to 06/06/99; full list of members (6 pages)
3 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
16 June 1998	Return made up to 06/06/98; no change of members (4 pages)
8 July 1997	Return made up to 06/06/97; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 June 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Memorandum and Articles of Association (38 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1995	Declaration of shares redemption:auditor's report (6 pages)
6 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1995	Director resigned (2 pages)
13 June 1995	Return made up to 06/06/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
9 June 1994	Return made up to 06/06/94; full list of members (6 pages)
13 June 1991	Return made up to 06/06/91; full list of members (7 pages)
14 June 1990	Return made up to 06/06/90; full list of members (4 pages)
27 July 1989	Return made up to 28/06/89; full list of members (4 pages)
19 July 1988	Return made up to 01/06/88; full list of members (4 pages)
27 July 1987	Return made up to 19/06/87; full list of members (4 pages)
29 January 1964	Certificate of incorporation (1 page)
29 January 1964	Incorporation (21 pages)

Bolt And Heeks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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