Introduction
Watch Company
Updated On: 07/09/2026
N
NIKAL LTD
NIKAL LTD is an administration company incorporated on with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NIKAL LTD was registered 27 years ago.(SIC: 68100)
Status
administration
Active since 27 years ago
Company No
03668294
LTD Company
Age
27 Years
Incorporated 16 November 1998
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 11 December 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 16 November 2023 (2 years ago)
Submitted on 17 November 2023 (2 years ago)
Next Due
Due by 30 November 2024
For period ending 16 November 2024
Previous Company Names
NIKAL INVESTMENTS LIMITED
From: 7 January 2003To: 10 May 2004
MARPLACE (NUMBER 435) LIMITED
From: 16 November 1998To: 7 January 2003
Contact
Address
C/O Begbies Traynor (Central) Llp, 340 Deansgate Manchester, M3 4LY,
Timeline
24 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Nov 98
Incorporation Company
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
PAYNE, Nicholas Stuart
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born January 1967
Director
Appointed 02 Jan 2003
Resigned 28 Jan 2021
PAYNE, Nicholas Stuart
14 Cateaton Street, ManchesterM3 1SQ
Born January 1967
Director
02 Jan 2003
Resigned 28 Jan 2021
Resigned
MIDDLETON, Alan David
Resigned76 Millfield, NestonCH64 3TF
Born February 1956
Director
Appointed 02 Jan 2003
Resigned 12 Sept 2005
MIDDLETON, Alan David
76 Millfield, NestonCH64 3TF
Born February 1956
Director
02 Jan 2003
Resigned 12 Sept 2005
Resigned
ANDREW, Thomas David
ResignedWest Lodge 32 Oxford Road, SouthportPR8 2EQ
Secretary
Appointed 23 Dec 1998
Resigned 30 Nov 2002
ANDREW, Thomas David
West Lodge 32 Oxford Road, SouthportPR8 2EQ
Secretary
23 Dec 1998
Resigned 30 Nov 2002
Resigned
FEE, Richard John
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born October 1967
Director
Appointed 01 Apr 2020
Resigned 03 Sept 2024
FEE, Richard John
14 Cateaton Street, ManchesterM3 1SQ
Born October 1967
Director
01 Apr 2020
Resigned 03 Sept 2024
Resigned
MURPHY, Alan George
ActiveDeansgate, ManchesterM3 4LY
Born June 1948
Director
Appointed 23 Dec 1998
MURPHY, Alan George
Deansgate, ManchesterM3 4LY
Born June 1948
Director
23 Dec 1998
Active
BOLAND, Jason Paul
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born May 1970
Director
Appointed 01 Sept 2021
Resigned 20 Sept 2024
BOLAND, Jason Paul
14 Cateaton Street, ManchesterM3 1SQ
Born May 1970
Director
01 Sept 2021
Resigned 20 Sept 2024
Resigned
FITZGERALD, David Sean
ResignedBrook House 77 Fountain Street, ManchesterM2 2EE
Born January 1960
Director
Appointed 16 Nov 1998
Resigned 23 Dec 1998
FITZGERALD, David Sean
Brook House 77 Fountain Street, ManchesterM2 2EE
Born January 1960
Director
16 Nov 1998
Resigned 23 Dec 1998
Resigned
BRANDWOOD, Christopher Mark
ResignedBrook House 77 Fountain Street, ManchesterM2 2EE
Secretary
Appointed 16 Nov 1998
Resigned 23 Dec 1998
BRANDWOOD, Christopher Mark
Brook House 77 Fountain Street, ManchesterM2 2EE
Secretary
16 Nov 1998
Resigned 23 Dec 1998
Resigned
COCHRANE, Michael
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born August 1950
Director
Appointed 02 Jan 2003
Resigned 20 Sept 2024
COCHRANE, Michael
14 Cateaton Street, ManchesterM3 1SQ
Born August 1950
Director
02 Jan 2003
Resigned 20 Sept 2024
Resigned
MURPHY, Anthony
Resigned61 Shrewsbury Road, SaleM33 3TW
Born July 1941
Director
Appointed 02 Jan 2003
Resigned 06 Apr 2009
MURPHY, Anthony
61 Shrewsbury Road, SaleM33 3TW
Born July 1941
Director
02 Jan 2003
Resigned 06 Apr 2009
Resigned
ROBINSON, Stephen Paul
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born August 1963
Director
Appointed 08 Mar 2004
Resigned 16 Apr 2021
ROBINSON, Stephen Paul
14 Cateaton Street, ManchesterM3 1SQ
Born August 1963
Director
08 Mar 2004
Resigned 16 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nikal Jersey Limited
Active44 Esplade, Jersey
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Nikal Jersey Limited
44 Esplade, Jersey
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
154
Description
Type
Date Filed
Document
Liquidation In Administration Statement Of Affairs With Form Attached
AM02AM02
15 January 2025
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
29 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 December 2020
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
14 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2015
18 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2015
8 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2004
7 January 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2003