Active
Company Information for NIKAL HUMBER QUAY LIMITED
MYNSHULLS HOUSE, 14 CATEATON STREET, MANCHESTER, M3 1SQ,
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Company Registration Number
05847293
Private Limited Company
Active |
Company Name | ||
---|---|---|
NIKAL HUMBER QUAY LIMITED | ||
Legal Registered Office | ||
MYNSHULLS HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ Other companies in M3 | ||
Previous Names | ||
|
Company Number | 05847293 | |
---|---|---|
Company ID Number | 05847293 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 06:13:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIKAL HUMBER QUAY APARTMENTS LIMITED | MYNSHULLS HOUSE 14 CATEATON STREET 14 CATEATON STREET MANCHESTER M3 1SQ | Dissolved | Company formed on the 2008-10-28 | |
NIKAL HUMBER QUAY RESIDENTIAL LIMITED | 1 LONDON WALL PLACE LONDON EC2Y 5AU | Active | Company formed on the 2007-06-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN PAUL ROBINSON |
||
NICHOLAS STUART PAYNE |
||
STEPHEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CS SECRETARIES LIMITED |
Company Secretary | ||
CS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIKAL INVESTMENTS LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-09-23 | Active | |
MASSHOUSE BLOCK M LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2005-10-05 | Dissolved 2013-11-19 | |
MASSHOUSE RESIDENTIAL BLOCK M LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2007-06-19 | Dissolved 2013-09-10 | |
MASSHOUSE DEVELOPMENTS LTD | Company Secretary | 2008-10-15 | CURRENT | 2002-11-25 | Active | |
MASSHOUSE SITE 3 MANAGEMENT LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2005-03-21 | Active | |
EVORA DEVELOPMENTS LTD. | Company Secretary | 2008-10-02 | CURRENT | 2003-09-09 | Active | |
NIKAL (SALFORD) LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
BURO SERVICES LIMITED | Company Secretary | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
HIVE APARTMENTS LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
NIKAL LTD | Company Secretary | 2006-01-27 | CURRENT | 1998-11-16 | Active | |
WATER STREET PROPERTIES LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
HILLCREST HOMES WOODLANDS LIMITED | Director | 2018-02-15 | CURRENT | 2017-02-20 | Active | |
HILLCREST HOMES (LEIGH ROAD) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
HILLCREST HOMES GREENWALK LIMITED | Director | 2017-03-07 | CURRENT | 2017-02-15 | Active | |
HILLCREST HOMES WOODLANDS MANAGEMENT COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
HILLCREST HOMES HURST GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
HILLCREST HOMES (HURST GREEN) LTD | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
HILLCREST HOMES (ALTAIR) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
HILLCREST GRANARY YARD LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EXCHANGE SQUARE MANAGEMENT BIRMINGHAM LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
NIKAL (BLACKPOOL CONSTRUCTION) LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
LIGHTHOUSE APARTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
HILLCREST HOMES (EST. 1985) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-11 | Active | |
NIKAL (ECCLESALL ROAD) LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
NIKAL (BRITANNIC) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
MASSHOUSE COMMERCIAL BLOCK HI LIMITED | Director | 2014-10-01 | CURRENT | 2009-09-16 | Active | |
NIKAL SPECIAL PROJECTS LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
NIKAL MERCIAN LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
LORE INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
NIKAL ALTRINCHAM LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
NIKAL (BLACKPOOL LAND) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
EVORA APARTMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
MASSHOUSE SITE 3 MANAGEMENT LIMITED | Director | 2009-04-30 | CURRENT | 2005-03-21 | Active | |
NIKAL INVESTMENTS LIMITED | Director | 2008-12-17 | CURRENT | 2008-09-23 | Active | |
MYBURO LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
CATHEDRAL PARK DEVELOPMENTS LTD. | Director | 2007-08-01 | CURRENT | 2007-05-18 | Active | |
NIKAL (SALFORD) LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active - Proposal to Strike off | |
BURO SERVICES LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
HIVE APARTMENTS LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
EXIGE DEVELOPMENTS LTD | Director | 2005-08-05 | CURRENT | 2005-08-01 | Active | |
WATER STREET PROPERTIES LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
MASSHOUSE DEVELOPMENTS LTD | Director | 2003-12-19 | CURRENT | 2002-11-25 | Active | |
EVORA DEVELOPMENTS LTD. | Director | 2003-12-19 | CURRENT | 2003-09-09 | Active | |
NIKAL LTD | Director | 2003-01-02 | CURRENT | 1998-11-16 | Active | |
HILLCREST HOMES (LEIGH ROAD) LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
HILLCREST HOMES GREENWALK LIMITED | Director | 2017-03-07 | CURRENT | 2017-02-15 | Active | |
HILLCREST HOMES WOODLANDS MANAGEMENT COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
HILLCREST HOMES HURST GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
HILLCREST HOMES WOODLANDS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
HILLCREST HOMES (HURST GREEN) LTD | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
HILLCREST HOMES (THE GRANGE) LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active - Proposal to Strike off | |
HILLCREST HOMES (ALTAIR) LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
NIDUS RESIDENTIAL LTD | Director | 2016-03-22 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
HILLCREST GRANARY YARD LTD | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EXCHANGE SQUARE MANAGEMENT BIRMINGHAM LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
LIGHTHOUSE MANAGEMENT LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active - Proposal to Strike off | |
GEORGE LEIGH LTD | Director | 2015-07-02 | CURRENT | 2014-07-18 | Liquidation | |
NIKAL (BLACKPOOL CONSTRUCTION) LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-12 | Active - Proposal to Strike off | |
LIGHTHOUSE APARTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
HILLCREST HOMES (EST. 1985) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-11 | Active | |
NIKAL (ECCLESALL ROAD) LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
NIKAL (BRITANNIC) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
NIKAL SPECIAL PROJECTS LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
NIKAL MERCIAN LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
LORE INVESTMENTS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
NIKAL ALTRINCHAM LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
NIKAL (BLACKPOOL LAND) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MYBURO LIMITED | Director | 2011-08-30 | CURRENT | 2008-06-09 | Active | |
MASSHOUSE COMMERCIAL BLOCK M LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-09-10 | |
EVORA APARTMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
MASSHOUSE COMMERCIAL BLOCK HI LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
NIKAL INVESTMENTS LIMITED | Director | 2008-12-17 | CURRENT | 2008-09-23 | Active | |
ABSTRACT NIKAL MANAGEMENT LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Dissolved 2017-11-07 | |
MASSHOUSE RESIDENTIAL BLOCK M LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2013-09-10 | |
CATHEDRAL PARK DEVELOPMENTS LTD. | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
BURO SERVICES LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Active | |
HIVE APARTMENTS LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
MASSHOUSE BLOCK M LIMITED | Director | 2006-01-11 | CURRENT | 2005-10-05 | Dissolved 2013-11-19 | |
EXIGE DEVELOPMENTS LTD | Director | 2005-08-05 | CURRENT | 2005-08-01 | Active | |
MASSHOUSE DEVELOPMENTS LTD | Director | 2005-03-29 | CURRENT | 2002-11-25 | Active | |
MASSHOUSE SITE 3 MANAGEMENT LIMITED | Director | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
WATER STREET PROPERTIES LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
NIKAL LTD | Director | 2004-03-08 | CURRENT | 1998-11-16 | Active | |
EVORA DEVELOPMENTS LTD. | Director | 2003-12-19 | CURRENT | 2003-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FEE | ||
DIRECTOR APPOINTED MR ALAN GEORGE MURPHY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ROBINSON | |
TM02 | Termination of appointment of Stephen Paul Robinson on 2021-04-16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART PAYNE | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN FEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ROBINSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART PAYNE / 15/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL ROBINSON on 2015-01-01 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 14/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MYNSHULLS HOUSE 14 CATEATON STREET MANCHESTER M3 1SQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM BARNETT HOUSE 53 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2AN | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 2BQ | |
RES13 | SEC/DIR RESIGN/APPOINT 18/12/06 | |
CERTNM | COMPANY NAME CHANGED MARPLACE (NUMBER 692) LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT IN RESPECT OF CONSTRUCTION DOCUMENTS | Outstanding | HSBC BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIKAL HUMBER QUAY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NIKAL HUMBER QUAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |