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Shaylor Holdings Limited

06399739

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

Details

C/O FRP ADVISORY TRADING LIMITED, BIRMINGHAM, B3 3BD
Incorporated 16/10/2007

Compliance

Last accounts

30/09/2018

group

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 16/10/2018

Due 30/10/2019

Overdue

Industry

70100
Activities of head offices

Officers

Richie Lee Shaylor

director · Since 21/12/2007

DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 2 other boards

Mr Stephen Charles Shaylor

director · Since 21/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

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 Eot Limited

50–75% shares
50–75% votes
Appoint directors

52, Wharf Approach, Aldridge, WS9 8BX

Reg: 11442560 · Companies House · Corporate

Notified 01/10/2018

Former PSCs

Mr Stephen Charles Shaylor

Ceased 01/10/2018

Mr Richie Lee Shaylor

Ceased 01/10/2018

Charges2 outstanding

A registered charge
outstanding

Aib Group (UK) P.L.C.

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.

Created 01/10/2018Registered 04/10/2018
A registered charge
outstanding

Aib Group (UK) P.L.C.

Created 01/10/2018Registered 04/10/2018
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 26/04/2018
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 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 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.

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

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)