Introduction
Watch Company
N
NIKAL ALTRINCHAM LIMITED
NIKAL ALTRINCHAM LIMITED is an liquidation company incorporated on with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. NIKAL ALTRINCHAM LIMITED was registered 12 years ago.(SIC: 41100)
Status
liquidation
Active since 12 years ago
Company No
08754975
LTD Company
Age
12 Years
Incorporated 30 October 2013
Size
N/A
Accounts
ARD: 31/3Overdue
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
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 4 November 2024 (1 year ago)
Next Due
Due by 13 November 2025
For period ending 30 October 2025
Contact
Address
C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester, M3 4LY,
Previous Addresses
Unit 7 Greenacre Street Clitheroe BB7 1EB England
From: 22 January 2025To: 22 April 2025
Minshulls House 14 Cateaton Street Manchester M3 1SQ
From: 30 October 2013To: 22 January 2025
Timeline
11 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MURPHY, Alan George
Active340 Deansgate, ManchesterM3 4LY
Born June 1948
Director
Appointed 03 Sept 2024
MURPHY, Alan George
340 Deansgate, ManchesterM3 4LY
Born June 1948
Director
03 Sept 2024
Active
FEE, Richard John
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born October 1967
Director
Appointed 01 Aug 2020
Resigned 03 Sept 2024
FEE, Richard John
14 Cateaton Street, ManchesterM3 1SQ
Born October 1967
Director
01 Aug 2020
Resigned 03 Sept 2024
Resigned
PAYNE, Nicholas Stuart
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born January 1967
Director
Appointed 30 Oct 2013
Resigned 28 Jan 2021
PAYNE, Nicholas Stuart
14 Cateaton Street, ManchesterM3 1SQ
Born January 1967
Director
30 Oct 2013
Resigned 28 Jan 2021
Resigned
ROBINSON, Stephen Paul
Resigned14 Cateaton Street, ManchesterM3 1SQ
Born August 1963
Director
Appointed 30 Oct 2013
Resigned 16 Apr 2021
ROBINSON, Stephen Paul
14 Cateaton Street, ManchesterM3 1SQ
Born August 1963
Director
30 Oct 2013
Resigned 16 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nikal Limited
Active14 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
Nikal Limited
14 Cateaton Street, ManchesterM3 1SQ
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
54
Description
Type
Date Filed
Document
Liquidation Voluntary Members Return Of Final Meeting
18 June 2026
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
18 June 2026
No document
Change Registered Office Address Company With Date Old Address New Address
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
No document
Liquidation Voluntary Declaration Of Solvency
22 April 2025
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
22 April 2025
No document
Liquidation Voluntary Appointment Of Liquidator
22 April 2025
600600
Liquidation Voluntary Appointment Of Liquidator
600600
22 April 2025
No document
Resolution
22 April 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 April 2025
No document
Change Registered Office Address Company With Date Old Address New Address
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
No document
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 December 2024
No document
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 November 2024
No document
Appoint Person Director Company With Name Date
6 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
6 September 2024
No document
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
No document
Accounts With Accounts Type Small
11 December 2023
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 December 2023
No document
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2023
No document
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 December 2022
No document
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2022
No document
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 November 2021
No document
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 September 2021
No document
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 September 2021
No document
Change Account Reference Date Company Previous Shortened
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2021
No document
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
No document
Memorandum Articles
15 April 2021
MAMA
Memorandum Articles
MAMA
15 April 2021
No document
Resolution
15 April 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 April 2021
No document
Accounts With Accounts Type Small
26 March 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 March 2021
No document
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
No document
Change Account Reference Date Company Previous Shortened
24 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2020
No document
Change Account Reference Date Company Previous Extended
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2020
No document
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 December 2020
No document
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 November 2020
No document
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 November 2019
No document
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 September 2019
No document
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2018
No document
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
8 October 2018
No document
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
8 October 2018
No document
Mortgage Satisfy Charge Full
8 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
8 October 2018
No document
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 September 2018
No document
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2017
No document
Accounts With Accounts Type Small
28 September 2017
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 September 2017
No document
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 November 2016
No document
Accounts With Accounts Type Small
11 October 2016
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 November 2015
No document
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 2015
No document
Change Person Director Company With Change Date
27 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 April 2015
No document
Change Account Reference Date Company Current Extended
8 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2014
No document
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
No document
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
No document
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 November 2014
No document
Accounts With Accounts Type Dormant
8 August 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 August 2014
No document
Resolution
30 May 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 May 2014
No document
Resolution
25 April 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 April 2014
No document
Legacy
25 April 2014
MG06MG06
Legacy
MG06MG06
25 April 2014
No document
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
17 April 2014
No document
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
17 April 2014
No document
Change Account Reference Date Company Current Shortened
30 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2013
No document
Incorporation Company
30 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 October 2013
No document