BOLT AND HEEKS LIMITED

Key Data

Status

Liquidation

Company No.

00789858

Incorporation date

29/01/1964

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1964)

07/02/2026

Termination of appointment of Terry Christopher Wilson as a director on 2026-01-29

View PDF (1 pages)

07/02/2026

Termination of appointment of Terry Christopher Wilson as a secretary on 2026-01-29

View PDF (2 pages)

15/01/2026

Liquidators' statement of receipts and payments to 2025-11-25

View PDF (21 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

23/01/2025

Liquidators' statement of receipts and payments to 2024-11-25

View PDF (23 pages)

19/01/2024

Liquidators' statement of receipts and payments to 2023-11-25

View PDF (22 pages)

19/01/2023

Liquidators' statement of receipts and payments to 2022-11-25

View PDF (17 pages)

17/01/2022

Liquidators' statement of receipts and payments to 2021-11-25

View PDF (14 pages)

15/11/2021

Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15

View PDF (2 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-11-25

View PDF (15 pages)

12/08/2020

Resignation of a liquidator

View PDF (3 pages)

29/06/2020

Termination of appointment of Alan James Williams as a director on 2020-06-11

View PDF (1 pages)

13/12/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

26/11/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

12/11/2019

Change of membership of creditors or liquidation committee

View PDF (11 pages)

09/07/2019

Administrator's progress report

View PDF (55 pages)

26/04/2019

Statement of affairs with form AM02SOA

View PDF (30 pages)

04/04/2019

Termination of appointment of Michael Patrick Stokes as a director on 2019-03-25

View PDF (1 pages)

03/04/2019

Change of membership of creditors or liquidation committee

View PDF (11 pages)

03/03/2019

Result of meeting of creditors

View PDF (4 pages)

03/03/2019

Establishment of creditors or liquidation committee

View PDF (7 pages)

06/02/2019

Statement of administrator's proposal

View PDF (42 pages)

24/01/2019

Satisfaction of charge 007898580005 in full

View PDF (1 pages)

19/12/2018

Registered office address changed from George House Hallsford Bridge Industrial Estate, Stondon Road Ongar Essex CM5 9RB England to 4 Hardman Square Spinningfields Manchester M3 3EB on 2018-12-19

View PDF (2 pages)

17/12/2018

Appointment of an administrator

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/08/2018

Registration of charge 007898580005, created on 2018-08-15

View PDF (53 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

03/05/2018

Termination of appointment of Michael Joseph Anthony as a director on 2018-05-02

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/05/2017

Appointment of Mr Michael Patrick Stokes as a director on 2017-05-02

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

03/05/2017

Resignation of an auditor

View PDF (1 pages)

03/05/2017

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

View PDF (1 pages)

02/05/2017

Appointment of Mr Michael Joseph Anthony as a director on 2017-05-02

View PDF (2 pages)

02/05/2017

Termination of appointment of Ian William Palin as a director on 2017-05-02

View PDF (1 pages)

28/10/2016

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 2016-10-28

View PDF (1 pages)

30/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (8 pages)

17/02/2016

Full accounts made up to 2015-07-31

View PDF (17 pages)

11/02/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

24/02/2015

Accounts for a medium company made up to 2014-07-31

View PDF (19 pages)

25/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

31/12/2013

Accounts made up to 2013-07-31

View PDF (26 pages)

03/12/2013

Registered office address changed from George House Hallsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 2013-12-03

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

28/01/2013

Accounts for a medium company made up to 2012-07-31

View PDF (16 pages)

04/09/2012

Termination of appointment of John Catlin as a director

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (7 pages)

08/12/2011

Accounts made up to 2011-07-31

View PDF (24 pages)

10/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

10/06/2011

Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England

View PDF (1 pages)

03/06/2011

Termination of appointment of Keith Bolt as a director

View PDF (1 pages)

26/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Director's details changed for Terry Christopher Wilson on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Ian William Palin on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for John Catlin on 2009-10-01

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Director's details changed for Mr Keith Martin Bolt on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Alan James Williams on 2009-10-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Terry Christopher Wilson on 2009-10-01

View PDF (1 pages)

11/11/2009

Amended full accounts made up to 2009-07-31

View PDF (20 pages)

20/10/2009

Accounts for a small company made up to 2009-07-31

View PDF (10 pages)

02/10/2009

Ad 01/07/09\gbp si 1@1=1\gbp ic 2000/2001\

View PDF (2 pages)

02/10/2009

Resolutions

View PDF (1 pages)

16/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

21/03/2009

Appointment terminated secretary alan williams

View PDF (1 pages)

21/03/2009

Secretary appointed terry christopher wilson

View PDF (2 pages)

30/01/2009

Registered office changed on 30/01/2009 from the mews 26A roding lane south redbridge essex IG4 5NZ

View PDF (1 pages)

30/01/2009

Director appointed john leonard catlin

View PDF (2 pages)

16/12/2008

Amended full accounts made up to 2008-07-31

View PDF (15 pages)

04/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/10/2008

Accounts for a small company made up to 2008-07-31

View PDF (10 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/07/2008

Return made up to 06/06/08; full list of members

View PDF (8 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

06/03/2008

Director appointed ian william palin

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

13/09/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

07/06/2007

New director appointed

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/06/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

13/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

06/06/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

15/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

15/07/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts made up to 2003-07-31

View PDF (13 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2003

Director resigned

View PDF (2 pages)

11/08/2003

Accounting reference date extended from 31/01/03 to 31/07/03

View PDF (1 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

09/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

09/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

13/06/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

14/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

12/06/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

04/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

28/06/1999

Return made up to 06/06/99; full list of members

View PDF (6 pages)

03/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

16/06/1998

Return made up to 06/06/98; no change of members

View PDF (4 pages)

08/07/1997

Return made up to 06/06/97; no change of members

View PDF (4 pages)

29/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

07/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

20/06/1996

Return made up to 06/06/96; full list of members

View PDF (6 pages)

13/12/1995

Memorandum and Articles of Association

View PDF (38 pages)

06/12/1995

Resolutions

View PDF (1 pages)

06/12/1995

Resolutions

View PDF (2 pages)

06/12/1995

Declaration of shares redemption:auditor's report

View PDF (6 pages)

12/09/1995

Director resigned

View PDF (2 pages)

13/06/1995

Return made up to 06/06/95; full list of members

View PDF (6 pages)

30/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/06/1994

Return made up to 06/06/94; full list of members

View PDF (6 pages)

07/06/1994

Accounts for a small company made up to 1994-01-31

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16/07/1993

Accounts made up to 1993-01-31

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09/06/1993

Return made up to 06/06/93; no change of members

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15/10/1992

Accounts made up to 1992-01-31

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10/06/1992

Return made up to 06/06/92; no change of members

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13/06/1991

Accounts made up to 1991-01-31

View PDF (0 pages)

13/06/1991

Return made up to 06/06/91; full list of members

View PDF (7 pages)

14/06/1990

Accounts made up to 1990-01-31

View PDF (0 pages)

14/06/1990

Return made up to 06/06/90; full list of members

View PDF (4 pages)

27/07/1989

Accounts made up to 1989-01-31

View PDF (0 pages)

27/07/1989

Return made up to 28/06/89; full list of members

View PDF (4 pages)

19/07/1988

Accounts made up to 1988-01-31

View PDF (0 pages)

19/07/1988

Return made up to 01/06/88; full list of members

View PDF (4 pages)

27/07/1987

Accounts made up to 1987-01-31

View PDF (0 pages)

27/07/1987

Return made up to 19/06/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/01/1964

Miscellaneous

View PDF (1 pages)

29/01/1964

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

02/05/2019

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Catlin, John	Director	05/01/2009 - 01/08/2012	5
Wilson, Terry Christopher	Director	01/05/2007 - 29/01/2026	2
Williams, Alan James	Director	31/07/2003 - 11/06/2020	7
Stokes, Michael Patrick	Director	02/05/2017 - 25/03/2019	6
Anthony, Michael Joseph	Director	02/05/2017 - 02/05/2018	6

Persons with Significant Control

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Mixed farming

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About BOLT AND HEEKS LIMITED

BOLT AND HEEKS LIMITED is an(a) Liquidation company incorporated on 29/01/1964 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLT AND HEEKS LIMITED?

BOLT AND HEEKS LIMITED is currently Liquidation. It was registered on 29/01/1964 .

Where is BOLT AND HEEKS LIMITED located?

BOLT AND HEEKS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does BOLT AND HEEKS LIMITED do?

BOLT AND HEEKS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BOLT AND HEEKS LIMITED?

The latest filing was on 07/02/2026: Termination of appointment of Terry Christopher Wilson as a director on 2026-01-29.