SHAYLOR GROUP LIMITED

Overview

Company Name	SHAYLOR GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04513210
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2002

Summary

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

What is the purpose of SHAYLOR GROUP LIMITED?

Construction of commercial buildings (41201) / Construction
Other building completion and finishing (43390) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHAYLOR GROUP LIMITED located?

Registered Office Address	FRP ADVISORY TRADING LIMITED 120 Colmore Row B3 3BD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SHAYLOR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHAYLOR GROUP PLC	Sep 04, 2008	Sep 04, 2008
SHAYLOR GROUP LIMITED	Dec 19, 2007	Dec 19, 2007
SHAYLOR GROUP PLC	Aug 16, 2002	Aug 16, 2002

What are the latest accounts for SHAYLOR GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for SHAYLOR GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 29, 2019
Next Confirmation Statement Due	Jan 12, 2020
Next Confirmation Statement Made Up To	Dec 29, 2018
Overdue	Yes

What are the latest filings for SHAYLOR GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2024	Appointment of a liquidator	3 pages	WU04

Jul 10, 2024	Order of court to wind up	3 pages	COCOMP

Jun 13, 2024	Notice of a court order ending Administration	24 pages	AM25

Mar 26, 2024	Registered office address changed from Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB to 120 Colmore Row Birmingham B3 3BD on Mar 26, 2024	3 pages	AD01

Jan 11, 2024	Administrator's progress report	23 pages	AM10

Jul 19, 2023	Administrator's progress report	24 pages	AM10

May 30, 2023	Notice of extension of period of Administration	3 pages	AM19

Feb 14, 2023	Termination of appointment of Eversecretary Limited as a secretary on Nov 07, 2022	2 pages	TM02

Jan 13, 2023	Administrator's progress report	25 pages	AM10

Nov 10, 2022	Notice of order removing administrator from office	8 pages	AM16

Nov 07, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jul 20, 2022	Administrator's progress report	24 pages	AM10

May 09, 2022	Notice of extension of period of Administration	3 pages	AM19

Jan 12, 2022	Administrator's progress report	24 pages	AM10

Jul 22, 2021	Administrator's progress report	25 pages	AM10

May 28, 2021	Notice of extension of period of Administration	3 pages	AM19

Jan 12, 2021	Administrator's progress report	25 pages	AM10

Jul 22, 2020	Administrator's progress report	27 pages	AM10

May 12, 2020	Notice of extension of period of Administration	3 pages	AM19

Jan 16, 2020	Administrator's progress report	25 pages	AM10

Sep 07, 2019	Notice of deemed approval of proposals	3 pages	AM06

Sep 02, 2019	Statement of affairs with form AM02SOA/AM02SOC	33 pages	AM02

Aug 20, 2019	Statement of affairs with form AM02SOA	31 pages	AM02

Aug 15, 2019	Statement of administrator's proposal	57 pages	AM03

Jul 04, 2019	Registered office address changed from 52 Wharf Approach Aldridge Walsall WS9 8BX to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jul 04, 2019	2 pages	AD01

View All Filings

Who are the officers of SHAYLOR GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHAMBERS, Martin William

Jan 17, 2011

Director

Colmore Row

B3 3BD Birmingham

120

England

British

1959-4

Company Director

137773060001

HOOPER-KEELEY, Paul

Jun 15, 2015

Director

Wharf Approach, Anchor Brook Industrial Park

Aldridge

WS9 8BX Walsall

Frederick James House

England

British

1966-4

Finance Director

199244220001

MADDEN, Christopher

Oct 17, 2008

Director

Colmore Row

B3 3BD Birmingham

120

England

British

1963-12

Commercial Director

134038150001

SHAYLOR, Lana Katheryn Alicia

May 31, 2017

Director

Colmore Row

B3 3BD Birmingham

120

England

British

1988-3

Business Development Director

233310060001

SHAYLOR, Richie Lee

Apr 03, 2006

Director

Colmore Row

B3 3BD Birmingham

120

England

English

1972-9

Operations Director

73674230003

SHAYLOR, Stephen Charles

Aug 16, 2002

Director

Colmore Row

B3 3BD Birmingham

120

England

British

1968-12

Chief Executive Officer

44668900003

HOOPER-KEELEY, Paul

Jun 15, 2015

Jan 08, 2018

Secretary

52 Wharf Approach

Aldridge

WS9 8BX Walsall

199244320001

TURLEY, Gary Peter

Aug 16, 2002

Apr 30, 2015

Secretary

52 Wharf Approach

Aldridge

WS9 8BX Walsall

British

Chartered Accountant

83207650001

WHITAKER, Anne Michelle

Aug 16, 2002

Secretary

3 Tennyson Avenue

Four Oaks

B74 4YG Sutton Coldfield

West Midlands

British

Agent

38436390001

EVERSECRETARY LIMITED

Jan 08, 2018

Nov 07, 2022

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Identification Type	UK Limited Company
Registration Number	3481135

60471940015

BAXTER, Martin Charles

Apr 03, 2006

Jun 14, 2012

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

British

1958-3

Development Director

35874580001

BEVAN, Mark

Apr 03, 2006

Dec 19, 2008

Director

22 Silver Birch Road

B47 5RB Wythall

England

British

1961-12

Business Development Director

142787050001

HARWOOD, David Roderick

Apr 03, 2006

Sep 30, 2014

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

British

1950-3

Director Of Special Projects

115243650002

SHAYLOR, Frederick James

Apr 03, 2006

May 18, 2013

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

British

1944-2

Chairman

23230000002

SHAYLOR, Paul Frederick

Apr 03, 2006

Dec 21, 2007

Director

Hillcrest

72 Sherifoot Lane

B75 5DU Sutton Coldfield

United Kingdom

British

1963-12

Construction Director

44668770002

TURLEY, Gary Peter

Jun 30, 2003

Apr 30, 2015

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

United Kingdom

British

1965-9

Chartered Accountant

83207650001

UNDERWOOD, Stephen John

Sep 15, 2014

Oct 28, 2017

Director

52 Wharf Approach

Aldridge

WS9 8BX Walsall

England

British

1959-4

Company Director

197986490001

WHITAKER, Anne Michelle

Aug 16, 2002

Director

3 Tennyson Avenue

Four Oaks

B74 4YG Sutton Coldfield

West Midlands

United Kingdom

British

1951-9

Agent

38436390001

WHITAKER, Robert Alston

Aug 16, 2002

Director

3 Tennyson Avenue

Four Oaks

B74 4YG Sutton Coldfield

West Midlands

England

British

1950-2

Agent

37434920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAYLOR GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Charles Shaylor

Apr 06, 2016

52 Wharf Approach

Aldridge

WS9 8BX Walsall

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Shaylor Holdings Limited

Apr 06, 2016

Wharf Approach

WS9 8BX Aldridge

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06399739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SHAYLOR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 01, 2018 Delivered On Oct 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) P.L.C
	Transactions Oct 04, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 05, 2017 Delivered On Apr 05, 2017	Satisfied
	Brief description Charge over the deposit held in the designated account identified in schedule 1 to the agreement. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 05, 2017Registration of a charge (MR01) Oct 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2017 Delivered On Feb 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 10, 2017Registration of a charge (MR01) Apr 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 04, 2016 Delivered On Aug 09, 2016	Satisfied
	Brief description 54 wharf approach aldridge west midlands. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 09, 2016Registration of a charge (MR01) Oct 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 23, 2014 Delivered On Oct 03, 2014	Satisfied
	Brief description The freehold property known as unit 4 & 5 aldridge fields, middlemore lane west, aldridge WS9 8AE registered at land registry with title number WM901805. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 03, 2014Registration of a charge (MR01) Apr 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description F/H units 2 4 and 5 aldridge fields business park middlemore lane west aldridge t/no WM901805. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 03, 2013Registration of a charge (MR01) Aug 08, 2014All of the property or undertaking has been released from the charge (MR05) Jan 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 28, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description F/H units 2 4 and 5 aldridge fields business park middlemore lane west aldridge t/no WM901805. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Jul 03, 2013Registration of a charge (MR01) Aug 08, 2014All of the property or undertaking has been released from the charge (MR05) Jan 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2013 Delivered On Jun 27, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Technical & General Guarantee Company Sa
	Transactions Jun 27, 2013Registration of a charge (MR01) Jan 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2013 Delivered On Jun 27, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Technical & General Guarantee Company Sa
	Transactions Jun 27, 2013Registration of a charge (MR01) Jan 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 03, 2013 Delivered On May 22, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Technical & General Guarantee Company Sa
	Transactions May 22, 2013Registration of a charge (MR01) Jan 27, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 02, 2013 Delivered On May 17, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Technical & General Guarantee Company Sa
	Transactions May 17, 2013Registration of a charge (MR01) Jan 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 11, 2012 Delivered On Jul 21, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Birmingham City Council
	Transactions Jul 21, 2012Registration of a charge (MG01) Aug 01, 2017Satisfaction of a charge (MR04)
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) Oct 06, 2018Satisfaction 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) Oct 06, 2018Satisfaction 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 formerly known as shaylor group limited 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 Oct 06, 2018Satisfaction 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) Oct 06, 2018Satisfaction of a charge (MR04)
An 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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of 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) Oct 06, 2018Satisfaction of a charge (MR04)
Mortgage	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 52 wharf approach anchor brook business park aldridge west midlands t/n WM755961. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 29, 2007Registration of a charge (395) Oct 06, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SHAYLOR GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2019	Administration started
May 20, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Raj Mittal 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham
Anthony Steven Barrell 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham	Oct 25, 2022
Benjamin Neil Jones 2nd Floor 170 Edmund Street B3 2HB Birmingham England	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham England

Date	Type
May 07, 2024	Petition date
May 20, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Benjamin Neil Jones 2nd Floor, 120 Colmore Row B3 3BD Birmingham	practitioner	2nd Floor, 120 Colmore Row B3 3BD Birmingham
Raj Mittal 2nd Floor, 120 Colmore Row B3 3BD Birmingham	practitioner	2nd Floor, 120 Colmore Row B3 3BD Birmingham
The Official Receiver Or Birmingham 3rd Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor Cannon House 18 The Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

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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