THE FIREPLACE WAREHOUSE (BOLTON) LIMITED
Company overview
- Incorporation date
- 27 May 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
4 June 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
1 Radian Court, Milton Keynes, MK5 8PJ
Industry classification (SIC codes)
Officers & directors (5)
MASON, Adrian
Secretary
Appointed: 27 May 2002
MASON, Adrian
Director
Appointed: 27 May 2002
TOWNSEND, Mark Stuart
Director
Appointed: 27 May 2002
TEMPLE SECRETARIES LIMITED
Nominee Secretary
Appointed: 27 May 2002 • Resigned: 27 May 2002
COMPANY DIRECTORS LIMITED
Nominee Director
Appointed: 27 May 2002 • Resigned: 27 May 2002
Recent filing history (72)
Registered office address changed from 215-233 Accrington Road Burnley Lancashire BB11 5ES England to 1 Radian Court Milton Keynes MK5 8PJ on 17 June 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 27 May 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2024
Accounts • Form AA
Director's details changed for Adrian Mason on 4 March 2025
Officers • Form CH01
Change of details for The Fireplace Warehouse (Holdings) Limited as a person with significant control on 19 February 2025
Persons with significant control • Form PSC05
Director's details changed for Mr Mark Stuart Townsend on 19 February 2025
Officers • Form CH01
Secretary's details changed for Adrian Mason on 19 February 2025
Officers • Form CH03
Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY England to 215-233 Accrington Road Burnley Lancashire BB11 5ES on 19 February 2025
Address • Form AD01
Confirmation statement made on 27 May 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2023
Accounts • Form AA
Confirmation statement made on 27 May 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2022
Accounts • Form AA
Persons with significant control (1)
The Fireplace Warehouse (Holdings) Limited
Corporate entity
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 28 May 2026
Practitioners:
Ian Mcculloch - Mount Suite, Rational House, 32 Winckley Square
Franklyn Ofonagoro - 2nd Floor, 3 Hardman Square
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Accounts
Next due: 31 July 2026
OVERDUEConfirmation statement
Next due: 10 June 2026
OVERDUE