SHAYLOR HOLDINGS LIMITED

Overview

Company Name	SHAYLOR HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06399739
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHAYLOR HOLDINGS LIMITED located?

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

What were the previous names of SHAYLOR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CASTLEGATE 501 LIMITED	Oct 16, 2007	Oct 16, 2007

What are the latest accounts for SHAYLOR HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 16, 2019
Next Confirmation Statement Due	Oct 30, 2019
Next Confirmation Statement Made Up To	Oct 16, 2018
Overdue	Yes

What are the latest filings for SHAYLOR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2024	Appointment of a liquidator	3 pages	WU04

Jun 27, 2024	Order of court to wind up	3 pages	COCOMP

Jun 13, 2024	Notice of a court order ending Administration	22 pages	AM25

Mar 26, 2024	Registered office address changed from C/O 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 15, 2024	Administrator's progress report	20 pages	AM10

Aug 02, 2023	Administrator's progress report	20 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	21 pages	AM10

Nov 11, 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	20 pages	AM10

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

Jan 12, 2022	Administrator's progress report	21 pages	AM10

Jul 22, 2021	Administrator's progress report	21 pages	AM10

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

Jan 13, 2021	Administrator's progress report	20 pages	AM10

Jul 27, 2020	Administrator's progress report	21 pages	AM10

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

Jan 27, 2020	Administrator's progress report	21 pages	AM10

Sep 06, 2019	Notice of deemed approval of proposals	3 pages	AM06

Sep 04, 2019	Statement of affairs with form AM02SOA	8 pages	AM02

Aug 15, 2019	Statement of administrator's proposal	32 pages	AM03

Jul 12, 2019	Registered office address changed from 52 Wharf Approach Aldridge WS9 8BX to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jul 12, 2019	2 pages	AD01

Jul 09, 2019	Appointment of an administrator	3 pages	AM01

View All Filings

Who are the officers of SHAYLOR HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOOPER-KEELEY, Paul

Jun 15, 2015

Director

Colmore Row

B3 3BD Birmingham

120

England

British

1966-4

Finance Director

199244220001

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

Dec 21, 2007

Director

Colmore Row

B3 3BD Birmingham

120

England

English

1972-9

Director

73674230003

SHAYLOR, Stephen Charles

Dec 21, 2007

Director

Colmore Row

B3 3BD Birmingham

120

England

British

1968-12

Director

44668900003

HOOPER-KEELEY, Paul

Jun 15, 2015

Jan 08, 2018

Secretary

52 Wharf Approach

Aldridge

WS9 8BX

199244560001

TURLEY, Gary Peter

Dec 21, 2007

Apr 30, 2015

Secretary

52 Wharf Approach

Aldridge

WS9 8BX

British

Chartered Accountant

83207650001

CASTLEGATE SECRETARIES LIMITED

Oct 16, 2007

Dec 21, 2007

Secretary

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

128872830001

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

SHAYLOR, Frederick James

Dec 21, 2007

May 18, 2013

Director

52 Wharf Approach

Aldridge

WS9 8BX

England

British

1944-2

Director

23230000002

TURLEY, Gary Peter

Dec 21, 2007

Apr 30, 2015

Director

52 Wharf Approach

Aldridge

WS9 8BX

United Kingdom

British

1965-9

Chartered Accountant

83207650001

CASTLEGATE DIRECTORS LIMITED

Oct 16, 2007

Dec 21, 2007

Director

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

128874440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Shaylor Holdings Eot Limited

Oct 01, 2018

Wharf Approach

WS9 8BX Aldridge

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11442560

Natures of Control

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

Mr Stephen Charles Shaylor

Apr 06, 2016

52 Wharf Approach

Aldridge

WS9 8BX

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mr Richie Lee Shaylor

Apr 06, 2016

52 Wharf Approach

Aldridge

WS9 8BX

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SHAYLOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 01, 2018 Delivered On Oct 04, 2018	Outstanding
	Brief description Leasehold property known as plots k & l anchorbrook industrial estate, wharf approach, aldridge and 54 wharf approach, anchor brook industrial park, aldridge, walsall, registered at hm land registry under title number: WM755961 and WM815841. 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 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)
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) Apr 26, 2018Satisfaction 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 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
	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) Oct 06, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SHAYLOR HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 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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