HomeCompanies in AdministrationYork Investments Overseas Limited

Is York Investments Overseas Limited in administration?

Last verified 11 July 2026
In AdministrationYes, York Investments Overseas Limited (company number 01181103) entered administration on 13 April 2024. Michael Kiely of Quantuma Advisory Limited was appointed as administrator.

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York Investments Overseas Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number01181103
Incorporated16 August 1974 (52 years old)
Registered office20 St. Andrew Street, London, EC4A 3AG
Nature of business (SIC)64999: Financial intermediation not elsewhere classified
Date entered administration13 April 2024
AdministratorMichael Kiely, Quantuma Advisory Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

York Investments Overseas Limited is a UK limited company based in London, incorporated in 1974 and 50 years old when the administrator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 7 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 13 charges have been registered against the company, 2 of which are still outstanding.

Statement of Affairs

No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.

Directors

7 people have been appointed as directors of York Investments Overseas Limited.

DirectorStatusResigned
Ali Jalali Farhani+ 3 othersActive
Amelia Soraya Jalali Farhani+ 2 othersActive
Karen Rose NewmanResigned29 Aug 2014
Karen Rose NewmanResigned29 Aug 2014
Peter Alfred Newman+ 1 otherResigned29 Aug 2014
Elizabeth Mary NewmanResigned16 Dec 1997
Peter Alfred Newman+ 1 otherResigned31 May 1994

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 11 satisfied.

Status · Creditor · Type · Dates
OutstandingMastcraft Limited
A registered charge · Created 29 Aug 2014 · Pending
OutstandingMastcraft Limited
A registered charge · Created 29 Aug 2014 · Pending
SatisfiedBank Hapoalim B.M.
Third party legal charge · Created 15 Mar 2013 · Satisfied 23 Mar 2015
SatisfiedBank Hapoalim B.M.
Debenture · Created 15 Mar 2013 · Satisfied 23 Mar 2015
SatisfiedBarclays Bank PLC
Legal charge · Created 31 Mar 2010 · Satisfied 14 Dec 2013
7 earlier charges · 1981 to 2010
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 1 Mar 2010 · Satisfied 14 Dec 2013
SatisfiedNewman Land and Developments Limited
Debenture · Created 10 May 2002 · Satisfied 14 Dec 2013
SatisfiedBarclays Bank PLC
Legal charge · Created 31 Dec 1997 · Satisfied 14 Dec 2013
SatisfiedBarclays Bank PLC
Legal charge · Created 25 Jan 1993 · Satisfied 14 Dec 2013
SatisfiedBarclays Bank PLC
Legal charge · Created 16 May 1985 · Satisfied 14 Dec 2013
SatisfiedNorwich General Trust Limited
Legal charge · Created 20 Feb 1984 · Satisfied 10 Apr 2010
SatisfiedNorwich General Trust Limited
Legal charge · Created 4 Jun 1981 · Satisfied 10 Apr 2010
SatisfiedBarclays Bank PLC
Guarantee & debenture · Created 2 Apr 1981 · Satisfied 14 Dec 2013

What happened

EventDateType
Statement of administrator's revised proposal27 July 2026AM09
Revision of administrator’s proposals8 July 2026AM08
Administrator's progress report27 April 2026AM10
Notice of extension of period of Administration18 March 2026AM19
Administrator's progress report24 October 2025AM10
158 earlier events · 1986 to 2025
Administrator's progress report1 May 2025AM10
Notice of extension of period of Administration26 March 2025AM19
Administrator's progress report30 October 2024AM10
Notice of deemed approval of proposals13 June 2024AM06
Statement of administrator's proposal28 May 2024AM03
Registered office address changed from 1 Charles Street Mayfair London W1J 5DA England to 20 st. Andrew Street London EC4A 3AG on 2024-05-033 May 2024AD01
Appointment of an administrator13 April 2024AM01
Total exemption full accounts made up to 2022-12-3126 October 2023AA
Total exemption full accounts made up to 2021-12-311 August 2023AA
Compulsory strike-off action has been discontinued7 June 2023DISS40
Confirmation statement made on 2023-05-31 with no updates6 June 2023CS01
Compulsory strike-off action has been suspended17 January 2023DISS16(SOAS)
First Gazette notice for compulsory strike-off29 November 2022GAZ1
Director's details changed for Ms Amelia Soraya Jalali Farhani on 2022-06-1415 June 2022CH01
Confirmation statement made on 2022-05-31 with no updates14 June 2022CS01
Compulsory strike-off action has been discontinued26 January 2022DISS40
Total exemption full accounts made up to 2020-12-3125 January 2022AA
Compulsory strike-off action has been suspended8 January 2022DISS16(SOAS)
First Gazette notice for compulsory strike-off30 November 2021GAZ1
Confirmation statement made on 2021-05-31 with no updates29 June 2021CS01
Director's details changed for Ms Amelia Soraya Jalali Farhani on 2021-06-2122 June 2021CH01
Director's details changed for Ms Amelia Soraya Jalali Farhani on 2021-06-2121 June 2021CH01
Compulsory strike-off action has been discontinued19 June 2021DISS40
Total exemption full accounts made up to 2019-12-3118 June 2021AA
First Gazette notice for compulsory strike-off20 April 2021GAZ1
Director's details changed for Ms Amelia Soraya Jalali Farhani on 2020-06-012 June 2020CH01
Change of details for York Investments Ltd as a person with significant control on 2018-11-121 June 2020PSC05
Confirmation statement made on 2020-05-31 with updates1 June 2020CS01
Total exemption full accounts made up to 2018-12-3123 September 2019AA
Director's details changed for Mr Ali Jalali Farhani on 2019-08-1414 August 2019CH01
Confirmation statement made on 2019-05-31 with updates17 July 2019CS01
Compulsory strike-off action has been discontinued24 April 2019DISS40
Total exemption full accounts made up to 2017-12-3123 April 2019AA
Compulsory strike-off action has been suspended13 February 2019DISS16(SOAS)
First Gazette notice for compulsory strike-off15 January 2019GAZ1
Registered office address changed from 1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG to 1 Charles Street Mayfair London W1J 5DA on 2018-11-1212 November 2018AD01
Confirmation statement made on 2018-05-31 with updates27 June 2018CS01
Total exemption full accounts made up to 2016-12-3129 September 2017AA
Confirmation statement made on 2017-05-31 with updates22 June 2017CS01
Compulsory strike-off action has been discontinued21 January 2017DISS40
Total exemption small company accounts made up to 2015-12-3119 January 2017AA
Compulsory strike-off action has been suspended10 January 2017DISS16(SOAS)
First Gazette notice for compulsory strike-off6 December 2016GAZ1
Total exemption small company accounts made up to 2014-12-3129 July 2016AA
Annual return made up to 2016-05-31 with full list of shareholders10 June 2016AR01
Compulsory strike-off action has been discontinued9 April 2016DISS40
First Gazette notice for compulsory strike-off5 January 2016GAZ1
Annual return made up to 2015-05-31 with full list of shareholders9 June 2015AR01
Appointment of Ali Jalali Farhani as a director on 2014-08-2917 April 2015AP01
Termination of appointment of Peter Alfred Newman as a director on 2014-08-2917 April 2015TM01
Termination of appointment of Karen Rose Newman as a director on 2014-08-2917 April 2015TM01
Termination of appointment of Karen Rose Newman as a secretary on 2014-08-2917 April 2015TM02
Appointment of Ms Amelia Soraya Jalali Farhani as a director on 2014-08-2917 April 2015AP01
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 1St Floor, Gallery Court 28 Arcadia Avenue London N3 2FG on 2015-04-099 April 2015AD01
Satisfaction of charge 10 in full23 March 2015MR04
Satisfaction of charge 11 in full23 March 2015MR04
Registration of charge 011811030013, created on 2014-08-2910 September 2014MR01
Registration of charge 011811030012, created on 2014-08-294 September 2014MR01
Accounts for a small company made up to 2013-12-3114 August 2014AA
Annual return made up to 2014-05-31 with full list of shareholders5 June 2014AR01
Satisfaction of charge 4 in full14 December 2013MR04
Satisfaction of charge 1 in full14 December 2013MR04
Satisfaction of charge 6 in full14 December 2013MR04
Satisfaction of charge 5 in full14 December 2013MR04
Satisfaction of charge 8 in full14 December 2013MR04
Satisfaction of charge 9 in full14 December 2013MR04
Satisfaction of charge 7 in full14 December 2013MR04
Accounts for a small company made up to 2012-12-3126 September 2013AA
Annual return made up to 2013-05-31 with full list of shareholders11 June 2013AR01
Legacy9 April 2013MG01
Legacy3 April 2013MG01
Legacy23 March 2013MG01
Accounts for a small company made up to 2011-12-313 October 2012AA
Annual return made up to 2012-05-31 with full list of shareholders31 May 2012AR01
Accounts for a small company made up to 2010-12-3128 September 2011AA
Annual return made up to 2011-05-31 with full list of shareholders5 July 2011AR01
Total exemption small company accounts made up to 2009-12-315 October 2010AA
Annual return made up to 2010-05-31 with full list of shareholders6 July 2010AR01
Legacy14 April 2010MG02
Legacy14 April 2010MG02
Legacy1 April 2010MG01
Legacy12 March 2010MG01
Total exemption small company accounts made up to 2008-12-3131 October 2009AA
Legacy22 July 2009287
Legacy26 June 2009363a
Total exemption small company accounts made up to 2007-12-3116 December 2008AA
Legacy15 July 2008363a
Legacy19 June 2008363a
Total exemption small company accounts made up to 2006-12-3122 April 2008AA
Total exemption small company accounts made up to 2005-12-317 November 2006AA
Legacy29 June 2006363s
Total exemption small company accounts made up to 2004-12-3121 November 2005AA
Total exemption small company accounts made up to 2003-12-3119 July 2005AA
Legacy7 June 2005363s
Total exemption small company accounts made up to 2002-12-3111 April 2005AA
Legacy16 June 2004363s
Legacy30 May 2003363s
Total exemption small company accounts made up to 2001-12-312 November 2002AA
Total exemption small company accounts made up to 2000-12-3117 July 2002AA
Legacy7 June 2002363s
Legacy15 May 2002395
Amended accounts made up to 1999-12-3114 September 2001AAMD
Amended accounts made up to 1999-12-3114 August 2001AAMD
Legacy2 August 2001363s
Amended accounts made up to 1999-12-3111 May 2001AAMD
Auditor's resignation30 January 2001AUD
Legacy29 January 2001287
Accounts for a small company made up to 1999-12-3126 October 2000AA
Legacy3 July 2000363s
Accounts for a small company made up to 1998-12-311 November 1999AA
Legacy3 June 1999363s
Full accounts made up to 1997-12-312 November 1998AA
Legacy30 June 1998363s
Legacy27 May 1998287
Legacy8 January 1998395
Legacy30 December 1997288a
Legacy30 December 1997288b
Accounts for a small company made up to 1996-12-314 November 1997AA
Full accounts made up to 1995-12-3120 August 1997AA
Legacy19 June 1997363s
Full accounts made up to 1994-12-316 August 1996AA
Legacy16 June 1996363s
Legacy31 May 1996363s
Legacy29 August 1995287
Accounts for a small company made up to 1993-12-319 April 1995AA
A selection of mortgage documents registered before 1 January 19951 January 1995PRE95M
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy29 September 1994363a
Accounts for a small company made up to 1992-12-3122 July 1994AA
Legacy24 June 1993363s
Legacy4 March 1993288
Accounts for a small company made up to 1991-12-313 March 1993AA
Legacy4 February 1993395
Accounts for a small company made up to 1990-12-3113 October 1992AA
Legacy30 July 1992363s
Legacy28 November 1991363a
Accounts for a small company made up to 1989-12-3128 November 1991AA
Legacy7 September 1990363
Accounts for a small company made up to 1988-12-317 September 1990AA
Legacy16 January 1990363
Legacy16 January 1990288
Accounts for a small company made up to 1987-12-3116 January 1990AA
Legacy16 December 1988363
Accounts for a small company made up to 1986-12-3116 December 1988AA
Legacy8 July 1988287
Legacy17 May 1988288
Resolutions15 April 1988RESOLUTIONS
Resolutions15 April 1988RESOLUTIONS
Legacy15 April 198888(2)
Legacy15 April 1988123
Legacy12 April 1988363
Accounts for a small company made up to 1985-12-3112 April 1988AA
Full accounts made up to 1984-12-3112 April 1988AA
Legacy3 February 1987363
A selection of documents registered before 1 January 19871 January 1987PRE87
Accounts for a small company made up to 1983-12-3118 June 1986AA
Legacy18 June 1986363
Legacy18 June 1986363
Incorporation16 August 1974NEWINC

What this means for you

If you are a creditor

Contact the administrator (Quantuma Advisory Limited) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is York Investments Overseas Limited in administration?
Yes. York Investments Overseas Limited (company number 01181103) entered administration on 13 April 2024. Michael Kiely of Quantuma Advisory Limited was appointed as administrator.
Who is the administrator of York Investments Overseas Limited?
Michael Kiely, a licensed insolvency practitioner at Quantuma Advisory Limited, was appointed administrator of York Investments Overseas Limited on 13 April 2024. Creditors can contact the administrator directly to submit a claim.
What does York Investments Overseas Limited do?
York Investments Overseas Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
Where is York Investments Overseas Limited based?
York Investments Overseas Limited's registered office is 20 St. Andrew Street, London, EC4A 3AG. The registered office is the address held on the public register, which is not always the trading address.
When was York Investments Overseas Limited founded?
York Investments Overseas Limited was incorporated on 16 August 1974, 50 years before the administrator was appointed.
What is York Investments Overseas Limited's company number?
York Investments Overseas Limited's registered company number is 01181103.
Who has significant control of York Investments Overseas Limited?
1 active person with significant control over York Investments Overseas Limited is on the register: York Investments Ltd.
Does York Investments Overseas Limited have any outstanding charges?
2 outstanding charges are registered against York Investments Overseas Limited out of 13 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at York Investments Overseas Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Quantuma Advisory Limited) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of York Investments Overseas Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did York Investments Overseas Limited go into administration?
York Investments Overseas Limited went into administration on 13 April 2024.

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