About

Registered Number: 00789858
Date of Incorporation: 29/01/1964 (60 years and 2 months ago)
Company Status: Liquidation
Registered Address: GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, M3 3EB

 

Based in Manchester, Bolt & Heeks Ltd was setup in 1964, it has a status of "Liquidation". There are 9 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Terry Christopher 01 May 2007 - 1
ANTHONY, Michael Joseph 02 May 2017 02 May 2018 1
BOLT, Annmarie 01 April 2002 31 July 2003 1
BOLT, George Edward Henry N/A 01 September 1995 1
BOLT, Joyce Winifred N/A 31 July 2003 1
BOLT, Keith Martin N/A 23 May 2011 1
PALIN, Ian William 01 March 2008 02 May 2017 1
STOKES, Michael Patrick 02 May 2017 25 March 2019 1
WILLIAMS, Alan James 31 July 2003 11 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 December 2019
AM22 - N/A 26 November 2019
COM2 - N/A 12 November 2019
AM10 - N/A 09 July 2019
AM02 - N/A 26 April 2019
TM01 - Termination of appointment of director 04 April 2019
COM2 - N/A 03 April 2019
AM07 - N/A 03 March 2019
COM1 - N/A 03 March 2019
AM03 - N/A 06 February 2019
MR04 - N/A 24 January 2019
AD01 - Change of registered office address 19 December 2018
AM01 - N/A 17 December 2018
AA - Annual Accounts 02 October 2018
MR01 - N/A 15 August 2018
CS01 - N/A 03 May 2018
TM01 - Termination of appointment of director 03 May 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 10 May 2017
CS01 - N/A 03 May 2017
AA03 - Notice of resolution removing auditors 03 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AD01 - Change of registered office address 28 October 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 17 February 2016
AA01 - Change of accounting reference date 11 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 03 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 28 January 2013
TM01 - Termination of appointment of director 04 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 10 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2011
TM01 - Termination of appointment of director 03 June 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 01 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH03 - Change of particulars for secretary 01 July 2010
AAMD - Amended Accounts 11 November 2009
AA - Annual Accounts 20 October 2009
RESOLUTIONS - N/A 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009
363a - Annual Return 16 June 2009
288b - Notice of resignation of directors or secretaries 21 March 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
287 - Change in situation or address of Registered Office 30 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
AAMD - Amended Accounts 16 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 2008
AA - Annual Accounts 30 October 2008
395 - Particulars of a mortgage or charge 18 September 2008
363s - Annual Return 10 July 2008
395 - Particulars of a mortgage or charge 17 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 20 January 2004
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
225 - Change of Accounting Reference Date 11 August 2003
395 - Particulars of a mortgage or charge 04 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
363s - Annual Return 13 June 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 14 May 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 16 June 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 29 June 1997
AA - Annual Accounts 07 July 1996
363s - Annual Return 20 June 1996
MEM/ARTS - N/A 13 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
173 - Declaration in relation to the redemption or purchase of shares out of capital 06 December 1995
288 - N/A 12 September 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 30 May 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 07 June 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 10 June 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 13 June 1991
AA - Annual Accounts 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
MISC - Miscellaneous document 29 January 1964
NEWINC - New incorporation documents 29 January 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2018 Fully Satisfied

N/A

Charge of deposit 15 September 2008 Fully Satisfied

N/A

Legal charge 27 February 2008 Outstanding

N/A

Debenture 28 July 2003 Outstanding

N/A

Mortgage 17 August 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.