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Shaylor Group Limited

04513210

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

FRP ADVISORY TRADING LIMITED, BIRMINGHAM, B3 3BD
Incorporated 16/08/2002

Compliance

Last accounts

30/09/2018

full

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 29/12/2018

Due 12/01/2020

Overdue

Industry

41201
Construction of commercial buildings
43390
Other building completion and finishing
70100
Activities of head offices

Officers

Mr Stephen Charles Shaylor

director · Since 16/08/2002

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Richie Lee Shaylor

director · Since 03/04/2006

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 2 other boards

Christopher Madden

director · Since 17/10/2008

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Martin William Chambers

director · Since 17/01/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Paul Hooper-Keeley

director · Since 15/06/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Miss Lana Katheryn Alicia Shaylor

director · Since 31/05/2017

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Shaylor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

52, Wharf Approach, Aldridge, WS9 8BX

Reg: 06399739 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Stephen Charles Shaylor

Ceased 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Aib Group (UK) P.L.C

Created 01/10/2018Registered 04/10/2018
A registered charge
fully satisfied

Lloyds Bank PLC

Charge over the deposit held in the designated account identified in schedule 1 to the agreement.

Created 05/04/2017Registered 05/04/2017Satisfied 06/10/2018
A registered charge
fully satisfied

Lloyds Bank PLC

Created 10/02/2017Registered 10/02/2017Satisfied 11/04/2017
A registered charge
fully satisfied

Lloyds Bank PLC

54 wharf approach aldridge west midlands.

Created 04/08/2016Registered 09/08/2016Satisfied 06/10/2018
A registered charge
fully satisfied

Lloyds Bank PLC

The freehold property known as unit 4 & 5 aldridge fields, middlemore lane west, aldridge WS9 8AE registered at land registry with title number WM901805.

Created 23/09/2014Registered 03/10/2014Satisfied 29/04/2016
A registered charge
fully satisfied

Aldermore Bank PLC

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.

Created 28/06/2013Registered 03/07/2013Satisfied 27/01/2015
A registered charge
fully satisfied

Aldermore Bank PLC

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.

Created 28/06/2013Registered 03/07/2013Satisfied 27/01/2015
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 24/06/2013Registered 27/06/2013Satisfied 27/01/2015
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 24/06/2013Registered 27/06/2013Satisfied 27/01/2015
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 03/05/2013Registered 22/05/2013Satisfied 27/01/2015
A registered charge
fully satisfied

Technical & General Guarantee Company Sa

Created 02/05/2013Registered 17/05/2013Satisfied 27/01/2015
Debenture
fully satisfied

Birmingham City Council

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/07/2012Registered 21/07/2012Satisfied 01/08/2017
Deed of admission to an omnibus guarantee and set-off agreement
fully satisfied

Lloyds Tsb Bank PLC

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.

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

Created 27/06/2011Registered 29/06/2011Satisfied 06/10/2018
Deed of admission to an omnibus guarantee and set-off agreement dated 21ST december 2007 and
fully satisfied

Lloyds Tsb Bank PLC

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.

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

Created 24/05/2011Registered 26/05/2011Satisfied 06/10/2018
Deed of admission to an omnibus guarantee and set-off agreement dated 21 december 2007 and
fully satisfied

Lloyds Tsb Bank PLC

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.

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

Created 13/03/2008Registered 28/11/2008Satisfied 06/10/2018
Debenture
fully satisfied

Lloyds Tsb Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/12/2007Registered 29/12/2007Satisfied 06/10/2018
An omnibus guarantee and set-off agreement
fully satisfied

Lloyds Tsb Bank PLC

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.

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

Created 21/12/2007Registered 29/12/2007Satisfied 06/10/2018
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/12/2007Registered 29/12/2007Satisfied 06/10/2018

Insolvency History2 cases

in administration

Raj Mittal (practitioner) · Anthony Steven Barrell (practitioner) · Benjamin Neil Jones (practitioner)

compulsory liquidation20/05/2024

Benjamin Neil Jones (practitioner) · Raj Mittal (practitioner) · The Official Receiver Or Birmingham (practitioner)