Bolt And Heeks (Holdings) Limited

Company Name	Bolt And Heeks (Holdings) Limited
Company Status	Dissolved
Company Number	04842202
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alan James Williams
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Terry Christopher Wilson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(3 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 12 November 2019)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Terry Christopher Wilson
Nationality	British
Status	Closed
Appointed	16 March 2009(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Keith Martin Bolt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House Halsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB

Secretary Name	Alan James Williams
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Cranbourne Avenue London E11 2BQ

Director Name	Mr John Catlin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	George House Halsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB

Contact

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

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

28.5k at £1	Mrs Williams 9.50% Ordinary C
9k at £1	A. Williams 3.00% Ordinary C
75k at £1	Alan James Williams 25.00% Ordinary B
75k at £1	Keith Martin Bolt 25.00% Ordinary A
75k at £1	Terry Christopher Wilson 25.00% Ordinary D
37.5k at £1	Mrs Wilson 12.50% Ordinary C

Financials

Year	2014
Turnover	£18,792,110
Gross Profit	£2,565,933
Net Worth	£244,971
Cash	£308,831
Current Liabilities	£4,941,209

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

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

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

Filing History

4 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to George House Hallsford Bridge Industrial Estate, Ongar Road Ongar CM5 9RB (1 page)
3 May 2017	Resignation of an auditor (3 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
23 November 2016	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 23 November 2016 (1 page)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
17 February 2016	Group of companies' accounts made up to 31 July 2015 (21 pages)
11 February 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
27 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 300,000 (7 pages)
27 February 2015	Group of companies' accounts made up to 31 July 2014 (23 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 300,000 (7 pages)
31 December 2013	Group of companies' accounts made up to 31 July 2013 (28 pages)
3 December 2013	Registered office address changed from George House Halsford 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 Halsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 3 December 2013 (1 page)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 300,000 (7 pages)
3 April 2013	Statement of capital following an allotment of shares on 22 March 2013 GBP 300,000 (4 pages)
29 January 2013	Purchase of own shares. (3 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 225,000 (4 pages)
28 January 2013	Group of companies' accounts made up to 31 July 2012 (28 pages)
24 December 2012	Cancellation of shares. Statement of capital on 24 December 2012 GBP 250,000 (5 pages)
24 December 2012	Purchase of own shares. (3 pages)
30 November 2012	Purchase of own shares. (3 pages)
30 November 2012	Cancellation of shares. Statement of capital on 30 November 2012 GBP 275,000 (5 pages)
4 September 2012	Termination of appointment of John Catlin as a director (1 page)
16 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 December 2011	Group of companies' accounts made up to 31 July 2011 (29 pages)
16 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
16 August 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 (6 pages)
27 July 2010	Director's details changed for Terry Christopher Wilson on 1 October 2009 (2 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Director's details changed for Alan James Williams on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Mr Keith Martin Bolt on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for John Catlin on 1 October 2009 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Director's details changed for Mr Keith Martin Bolt on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Alan James Williams on 1 October 2009 (2 pages)
27 July 2010	Secretary's details changed for Terry Christopher Wilson on 1 October 2009 (1 page)
27 July 2010	Secretary's details changed for Terry Christopher Wilson on 1 October 2009 (1 page)
27 July 2010	Director's details changed for John Catlin on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Director's details changed for Terry Christopher Wilson on 1 October 2009 (2 pages)
20 October 2009	Accounts for a small company made up to 31 July 2009 (8 pages)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Return made up to 23/07/09; full list of members (5 pages)
24 August 2009	Location of register of members (1 page)
21 August 2009	Registered office changed on 21/08/2009 from george house hallsford bridge industrial estate stondon road ongar essex CM5 9RB (1 page)
21 March 2009	Appointment terminated secretary alan williams (1 page)
21 March 2009	Secretary appointed terry christopher wilson (2 pages)
30 January 2009	Registered office changed on 30/01/2009 from the mews, 26A roding lane south ilford essex IG4 5NZ (1 page)
30 January 2009	Director appointed john leonard catlin (2 pages)
30 October 2008	Accounts for a small company made up to 31 July 2008 (8 pages)
7 October 2008	Return made up to 23/07/08; full list of members; amend 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2008	Return made up to 23/07/08; full list of members (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 September 2007	Return made up to 23/07/07; 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 (6 pages)
30 October 2006	Return made up to 23/07/06; full list of members (8 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 July 2005	Return made up to 23/07/05; full list of members (3 pages)
25 July 2005	Location of register of members (1 page)
25 July 2005	Registered office changed on 25/07/05 from: the mews, 26A roading lane south redbridge essex IG4 5NZ (1 page)
25 July 2005	Location of debenture register (1 page)
1 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
31 August 2004	Return made up to 23/07/04; full list of members (7 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 August 2003	Ad 31/07/03--------- Â£ si 150000@1=150000 Â£ ic 150000/300000 (2 pages)
19 August 2003	Ad 31/07/03--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
23 July 2003	Incorporation (21 pages)