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NIKAL HUMBER QUAY LIMITED (05847293)

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Introduction

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Updated On: 06/09/2026
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NIKAL HUMBER QUAY LIMITED

NIKAL HUMBER QUAY LIMITED is an liquidation 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 HUMBER QUAY LIMITED was registered 20 years ago.(SIC: 68100)

Status

liquidation

Active since 20 years ago

Company No

05847293

LTD Company

Age

20 Years

Incorporated 15 June 2006

Size

N/A

Accounts

ARD: 31/3

Overdue

8 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 4 July 2025 (1 year ago)
Submitted on 7 July 2025 (1 year ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

MARPLACE (NUMBER 692) LIMITED
From: 15 June 2006To: 3 January 2007

Contact

Address

C/O Begbies Traynor 340 Deansgate Manchester, M3 4LY,

Timeline

8 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Jun 06
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Director Joined
Dec 20
Director Left
Jan 21
Director Left
Apr 21
Director Joined
Sept 24
Director Left
Sept 24
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

PAYNE, Nicholas Stuart

Resigned
14 Cateaton Street, ManchesterM3 1SQ
Born January 1967
Director
Appointed 18 Dec 2006
Resigned 28 Jan 2021

CS DIRECTORS LIMITED

Resigned
Fourth Floor Brook House, ManchesterM2 2EE
Corporate director
Appointed 15 Jun 2006
Resigned 18 Dec 2006

CS SECRETARIES LIMITED

Resigned
Brook House, ManchesterM2 2BQ
Corporate secretary
Appointed 15 Jun 2006
Resigned 18 Dec 2006

FEE, Richard John

Resigned
14 Cateaton Street, ManchesterM3 1SQ
Born October 1967
Director
Appointed 01 Aug 2020
Resigned 03 Sept 2024

MURPHY, Alan George

Active
340 Deansgate, ManchesterM3 4LY
Born June 1948
Director
Appointed 03 Sept 2024

ROBINSON, Stephen Paul

Resigned
14 Cateaton Street, ManchesterM3 1SQ
Born August 1963
Director
Appointed 18 Dec 2006
Resigned 16 Apr 2021

Persons with significant control

1

Nikal Limited

Active
14 Cateaton Street, ManchesterM3 1SQ

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

Fundings

Financials

Latest Activities

Filing History

76

Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
12 November 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
12 November 2025
600600
Resolution
12 November 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 April 2021
TM02Termination of Secretary
Memorandum Articles
15 April 2021
MAMA
Resolution
15 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Change Account Reference Date Company Previous Extended
29 December 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Small
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Change Person Director Company With Change Date
27 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 April 2015
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
8 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Accounts With Accounts Type Small
6 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Small
19 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Small
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2011
AR01AR01
Accounts With Accounts Type Small
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Legacy
9 April 2010
MG02MG02
Legacy
9 April 2010
MG02MG02
Accounts With Accounts Type Small
27 October 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
4 November 2008
287Change of Registered Office
Accounts With Accounts Type Small
1 October 2008
AAAnnual Accounts
Legacy
9 July 2008
287Change of Registered Office
Legacy
26 June 2008
363aAnnual Return
Legacy
26 November 2007
395Particulars of Mortgage or Charge
Legacy
26 November 2007
395Particulars of Mortgage or Charge
Legacy
26 November 2007
395Particulars of Mortgage or Charge
Legacy
26 November 2007
395Particulars of Mortgage or Charge
Legacy
15 August 2007
225Change of Accounting Reference Date
Legacy
14 June 2007
363aAnnual Return
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
288aAppointment of Director or Secretary
Legacy
11 January 2007
288bResignation of Director or Secretary
Legacy
11 January 2007
287Change of Registered Office
Legacy
11 January 2007
288aAppointment of Director or Secretary
Resolution
11 January 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 January 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 June 2006
NEWINCIncorporation