FIREMAIN UK LIMITED

Company 03106937 Liquidation Insolvency notice Private limited company
Company age
30 years

Company overview

Incorporation date
26 September 1995
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 March 2026

    Appointment of Liquidators

    Read the notice →
  2. 30 March 2026

    Appointment of Liquidators

    Read the notice →
  3. 16 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

43290

Previous company names

AWARDELITE LIMITED

26 September 1995 - 24 October 1995

Officers & directors (5)

LANCASTER, Christian Henry

Director

Appointed: 1 November 1996

Active

WILSON, Maureen Elizabeth

Secretary

Appointed: 11 October 1995 • Resigned: 31 August 2018

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 26 September 1995 • Resigned: 11 October 1995

WILSON, Colin Francis

Director

Appointed: 11 October 1995 • Resigned: 31 August 2018

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 26 September 1995 • Resigned: 11 October 1995

Recent filing history (95)

8 April 2026

Registered office address changed from 57a Broadway Leigh-on-Sea Essex SS9 1PE to 170a-172 High Street Rayleigh Essex SS6 7BS on 8 April 2026

Address • Form AD01

8 April 2026

Declaration of solvency

Insolvency • Form LIQ01

8 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

8 April 2026

Resolutions

Resolution • Form RESOLUTIONS

12 March 2026

Micro company accounts made up to 31 January 2026

Accounts • Form AA

2 March 2026

Previous accounting period extended from 31 October 2025 to 31 January 2026

Accounts • Form AA01

26 September 2025

Confirmation statement made on 26 September 2025 with no updates

Confirmation statement • Form CS01

28 July 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

30 September 2024

Confirmation statement made on 26 September 2024 with updates

Confirmation statement • Form CS01

29 July 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

28 September 2023

Change of details for Mr Christian Lancaster as a person with significant control on 28 September 2023

Persons with significant control • Form PSC04

28 September 2023

Confirmation statement made on 26 September 2023 with no updates

Confirmation statement • Form CS01

20 July 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

26 September 2022

Confirmation statement made on 26 September 2022 with no updates

Confirmation statement • Form CS01

26 September 2022

Change of details for Mr Christian Lancaster as a person with significant control on 26 September 2022

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Colin Wilson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 26 September 2016

Mr Christian Henry Lancaster

Individual

Ownership of shares – 75% or more

Notified: 26 September 2016

Charges & mortgages (3)

A registered charge

Lloyds Bank PLC

Created: 28 August 2018 • Delivered: 28 August 2018

Fully satisfied

Debenture deed

Lloyds Bank PLC

Created: 9 April 1998 • Delivered: 21 April 1998

Fully satisfied

Deposit agreement

Lloyds Bank PLC

Created: 9 April 1998 • Delivered: 21 April 1998

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 18 March 2026

Declaration of solvency sworn on: 17 March 2026

Practitioners:

Lloyd Christopher Biscoe - 170a-172 High Street

David Farmer - 170a-172 High Street

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 10 October 2026

Additional information

Has charges No
Super secure PSCs No