SHAYLOR SPECIAL PROJECTS LIMITED

Overview

Company Name	SHAYLOR SPECIAL PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04506496
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002
Date of Cessation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAYLOR SPECIAL PROJECTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHAYLOR SPECIAL PROJECTS LIMITED located?

Registered Office Address	52 Wharf Approach Aldridge WS9 8BX Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for SHAYLOR SPECIAL PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for SHAYLOR SPECIAL PROJECTS LIMITED?

Annual Return

Last Annual Return	Dec 29, 2015

What are the latest filings for SHAYLOR SPECIAL PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 25, 2016

Termination of appointment of Paul Hooper-Keeley as a director on Jul 25, 2016

1 pages

TM01

Jul 25, 2016

Termination of appointment of Stephen Charles Shaylor as a director on Jul 25, 2016

1 pages

TM01

Jul 15, 2016

Application to strike the company off the register

4 pages

DS01

Jun 27, 2016

Termination of appointment of Paul Hooper-Keeley as a secretary on Mar 03, 2016

1 pages

TM02

Jun 27, 2016

Termination of appointment of Richie Lee Shaylor as a director on Mar 03, 2016

1 pages

TM01

Jun 27, 2016

Satisfaction of charge 1 in full

2 pages

MR04

Jun 27, 2016

Satisfaction of charge 3 in full

2 pages

MR04

Jun 27, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Jun 27, 2016

Satisfaction of charge 5 in full

2 pages

MR04

Jun 10, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Feb 13, 2016

Full accounts made up to Sep 30, 2015

10 pages

Jan 06, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 100,000	SH01

Sep 02, 2015

Auditor's resignation

1 pages

AUD

Aug 25, 2015

Miscellaneous

Section 519

1 pages

MISC

Jul 10, 2015

Appointment of Mr Paul Hooper-Keeley as a secretary on Jun 15, 2015

2 pages

AP03

Jul 10, 2015

Appointment of Mr Paul Hooper-Keeley as a director on Jun 15, 2015

2 pages

AP01

Jun 30, 2015

Accounts for a dormant company made up to Sep 30, 2014

2 pages

May 22, 2015

Termination of appointment of Gary Peter Turley as a director on Apr 30, 2015

1 pages

TM01

May 22, 2015

Termination of appointment of Gary Peter Turley as a secretary on Apr 30, 2015

1 pages

TM02

Feb 06, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 100,000	SH01

Oct 02, 2014

Termination of appointment of David Roderick Harwood as a director on Sep 30, 2014

1 pages

TM01

Jan 06, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Nov 04, 2013

Accounts made up to Sep 30, 2013

2 pages

View All Filings

Who are the officers of SHAYLOR SPECIAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOPER-KEELEY, Paul 52 Wharf Approach Aldridge WS9 8BX Walsall	Jun 15, 2015	Mar 03, 2016	Secretary	52 Wharf Approach Aldridge WS9 8BX Walsall				199255770001
TURLEY, Gary Peter 52 Wharf Approach Aldridge WS9 8BX Walsall	Aug 08, 2002	Apr 30, 2015	Secretary	52 Wharf Approach Aldridge WS9 8BX Walsall		British		83207650001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Aug 08, 2002	Aug 08, 2002	Secretary	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands		British		38436390001
HARWOOD, David Roderick 52 Wharf Approach Aldridge WS9 8BX Walsall	Apr 03, 2006	Sep 30, 2014	Director	52 Wharf Approach Aldridge WS9 8BX Walsall	England	British	1950-3	115243650002
HOOPER-KEELEY, Paul 52 Wharf Approach Aldridge WS9 8BX Walsall	Jun 15, 2015	Jul 25, 2016	Director	52 Wharf Approach Aldridge WS9 8BX Walsall	England	British	1966-4	199244220001
SHAYLOR, Richie Lee 52 Wharf Approach Aldridge WS9 8BX Walsall	Jul 01, 2010	Mar 03, 2016	Director	52 Wharf Approach Aldridge WS9 8BX Walsall	England	English	1972-9	73674230003
SHAYLOR, Stephen Charles 52 Wharf Approach Aldridge WS9 8BX Walsall	Aug 08, 2002	Jul 25, 2016	Director	52 Wharf Approach Aldridge WS9 8BX Walsall	England	British	1968-12	44668900003
TURLEY, Gary Peter 52 Wharf Approach Aldridge WS9 8BX Walsall	Apr 03, 2006	Apr 30, 2015	Director	52 Wharf Approach Aldridge WS9 8BX Walsall	United Kingdom	British	1965-9	83207650001
WHITAKER, Anne Michelle 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Aug 08, 2002	Aug 08, 2002	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	United Kingdom	British	1951-9	38436390001
WHITAKER, Robert Alston 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	Aug 08, 2002	Aug 08, 2002	Director	3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands	England	British	1950-2	37434920001

View Detailed Information on Officers and People with Significant Control

Does SHAYLOR SPECIAL PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Jun 27, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 29, 2011Registration of a charge (MG01) Jun 27, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 21ST december 2007 and	Created On May 24, 2011 Delivered On May 26, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 26, 2011Registration of a charge (MG01) Jun 27, 2016Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 21 december 2007 and	Created On Mar 13, 2008 Delivered On Nov 28, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 28, 2008Registration of a charge (395) Dec 11, 2008 Jun 27, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2007 Delivered On Dec 29, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 29, 2007Registration of a charge (395) Jun 10, 2016Satisfaction of a charge (MR04)
Omnibus guarantee and set-off agreement	Created On Dec 21, 2007 Delivered On Dec 29, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present or future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 29, 2007Registration of a charge (395) Jun 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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