MA-SHELL (MOTOR CYCLES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2518 October 2025 New | Final Gazette dissolved following liquidation |
| 18/10/2518 October 2025 New | Final Gazette dissolved following liquidation |
| 18/07/2518 July 2025 | Notice of move from Administration to Dissolution |
| 25/02/2525 February 2025 | Administrator's progress report |
| 26/07/2426 July 2024 | Appointment of an administrator |
| 26/07/2426 July 2024 | Registered office address changed from 91-107 Dudley Road Dudley Road Halesowen West Midlands B63 3NS to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-07-26 |
| 31/05/2431 May 2024 | Termination of appointment of Alexander Richard Hogg as a director on 2024-05-31 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 07/12/227 December 2022 | Termination of appointment of Jason Douglas Brunt as a director on 2022-12-07 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 20/09/2220 September 2022 | Director's details changed for Mr Wayne Antony Worthington on 2022-09-02 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-14 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Change of details for Mrs Debra Jayne Marshall as a person with significant control on 2021-10-19 |
| 15/10/2115 October 2021 | Change of details for Mrs Debra Jayne Marshall as a person with significant control on 2021-03-03 |
| 14/10/2114 October 2021 | Change of details for Mrs Debra Jayne Marshall as a person with significant control on 2021-03-03 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Debra Jayne Marshall on 2021-10-14 |
| 14/10/2114 October 2021 | Change of details for Mrs Debra Jayne Marshall as a person with significant control on 2021-03-23 |
| 14/10/2114 October 2021 | Change of details for Mrs Debra Jayne Marshall as a person with significant control on 2021-03-23 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-14 with updates |
| 24/09/2124 September 2021 | Director's details changed for Mrs Debra Jayne Marshall on 2021-09-23 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014125950005 |
| 26/03/1926 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 09/04/189 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014125950005 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA JAYNE MARSHALL / 01/08/2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN MARSHALL / 01/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MARSHALL / 01/08/2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/02/1524 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1524 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 2000 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM STREETBIKE CORNER MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BW |
| 01/09/141 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED DEBRA JAYNE MARSHALL |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MS DEBRA JAYNE MARSHALL |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHELLEY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHELLEY |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/07/1417 July 2014 | ADOPT ARTICLES 22/06/2014 |
| 16/08/1316 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MARSHALL / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY MARSHALL / 01/12/1991 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHELLEY / 01/12/1991 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOLES |
| 13/02/0813 February 2008 | £ IC 5001/4551 15/11/07 £ SR 450@1=450 |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0724 August 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BW |
| 11/01/0011 January 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 73 KINGS STREET DUDLEY WEST MIDLANDS DY2 8QB |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/11/9612 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/11/9112 November 1991 | S252 DISP LAYING ACC 12/08/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | SECRETARY RESIGNED |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 742-746 BRISTOL ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED |
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