SHAYLOR HOLDINGS LIMITED
In Liquidation
General Information
NAME
SHAYLOR HOLDINGS LIMITED
COMPANY NUMBER
06399739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
www.shaylorgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
16/10/2007
20/12/2007
CASTLEGATE 501 LIMITED
BIRMINGHAM
B3 3BD
120 Colmore Row
BIRMINGHAM
B3 3BD
52 Wharf Approach
Walsall
West Midlands
WS9 8BX
Telephone: 6335800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAYLOR HOLDINGS LIMITED | In Liquidation | View Report |
| SHAYLOR GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | SILENTBRAND LIMITED (906047194) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAYLOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAYLOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAYLOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (16 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAYLOR HOLDINGS LIMITED | In Liquidation | View Report |
| SHAYLOR GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2023 | SILENTBRAND LIMITED (906047194) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 25/01/2018 | EVERSECRETARY LIMITED (924183059) has left the board |
| 25/01/2018 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 11/01/2018 | Paul Hooper-Keeley (919924456) has left the board |
| 11/01/2018 | New Company Secretary EVERSECRETARY LIMITED (924183059) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Lana Katheryn Alicia Shaylor (923331006) Appointed |
| 23/03/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary Paul Hooper-Keeley (919924456) Appointed |
| 14/07/2015 | New Board Member Paul Hooper-Keeley (919924422) Appointed |
| 27/05/2015 | Gary Peter Turley (908320765) has left the board |
| 14/04/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 30/05/2013 | Frederick James Shaylor (902323000) has left the board |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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