George Yard Investments Limited

Company Name	George Yard Investments Limited
Director	Richard Johnston
Company Status	Liquidation
Company Number	04929116
Category	Private Limited Company
Incorporation Date	10 October 2003(20 years, 6 months ago)
Previous Name	Staple Hall Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard Johnston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Patrick Roy Holcroft
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	David Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 The Lea Wokingham Berkshire RG40 4YB

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Resigned
Appointed	10 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Marshall Godfrey King
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mrs Pauline McQuillan
Status	Resigned
Appointed	12 December 2012(9 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 April 2013)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr Nicholas James Moss
Status	Resigned
Appointed	11 April 2013(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr John Davies
Status	Resigned
Appointed	01 May 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr James Fergus Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mrs Morna Leather
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8BF

Director Name	Ms Katherine Anne Cross
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2023)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£26,319
Cash	£66,888
Current Liabilities	£454,874

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 October 2022 (1 year, 6 months ago)
Next Return Due	31 October 2023 (overdue)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding

Filing History

30 November 2023	Termination of appointment of Katherine Anne Cross as a director on 30 November 2023 (1 page)
28 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-06 (1 page)
28 April 2023	Appointment of a voluntary liquidator (4 pages)
28 April 2023	Declaration of solvency (6 pages)
14 April 2023	All of the property or undertaking has been released from charge 049291160001 (1 page)
3 January 2023	Registration of charge 049291160001, created on 21 December 2022 (32 pages)
25 November 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 November 2022	Memorandum and Articles of Association (11 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
13 May 2022	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
9 February 2022	Full accounts made up to 31 December 2020 (19 pages)
13 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (21 pages)
19 November 2020	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page)
6 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 July 2020	Appointment of Katherine Anne Cross as a director on 30 June 2020 (2 pages)
6 July 2020	Termination of appointment of Morna Leather as a director on 30 June 2020 (1 page)
16 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
15 July 2019	Change of details for Rfib Holdings Limited as a person with significant control on 15 July 2019 (2 pages)
15 July 2019	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (16 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
28 June 2018	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018 (1 page)
28 June 2018	Appointment of Mrs Morna Leather as a director on 28 June 2018 (2 pages)
8 June 2018	Full accounts made up to 31 December 2017 (17 pages)
8 January 2018	Second filing of Confirmation Statement dated 04/10/2016 (7 pages)
8 January 2018	Second filing of Confirmation Statement dated 04/10/2016 (7 pages)
13 October 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (2 pages)
13 October 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (2 pages)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 October 2016	Confirmation statement made on 4 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018 (10 pages)
19 October 2016	Termination of appointment of Nicholas James Moss as a director on 6 October 2016 (1 page)
19 October 2016	Confirmation statement made on 4 October 2016 with updates (9 pages)
19 October 2016	Termination of appointment of Nicholas James Moss as a director on 6 October 2016 (1 page)
19 October 2016	Confirmation statement made on 4 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018 (10 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
29 September 2016	Appointment of Mr James Fergus Donohoe as a director on 28 September 2016 (2 pages)
29 September 2016	Appointment of Mr James Fergus Donohoe as a director on 28 September 2016 (2 pages)
13 September 2016	Memorandum and Articles of Association (10 pages)
13 September 2016	Memorandum and Articles of Association (10 pages)
6 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-24 (2 pages)
6 September 2016	Change of name notice (2 pages)
6 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-24 (2 pages)
6 September 2016	Change of name notice (2 pages)
21 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
21 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
12 May 2014	Appointment of Mr John Davies as a secretary (2 pages)
12 May 2014	Termination of appointment of Nicholas Moss as a secretary (1 page)
12 May 2014	Appointment of Mr John Davies as a secretary (2 pages)
12 May 2014	Termination of appointment of Nicholas Moss as a secretary (1 page)
8 January 2014	Termination of appointment of Patrick Holcroft as a director (1 page)
8 January 2014	Termination of appointment of Patrick Holcroft as a director (1 page)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
30 October 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
30 October 2013	Appointment of Mr Nicholas James Moss as a director (2 pages)
6 September 2013	Director's details changed for Jonathan James Turnbull on 21 June 2013 (2 pages)
6 September 2013	Director's details changed for Jonathan James Turnbull on 21 June 2013 (2 pages)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary (1 page)
28 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
28 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 June 2013	Appointment of Mr Nicholas James Moss as a secretary (1 page)
15 March 2013	Full accounts made up to 30 June 2012 (15 pages)
15 March 2013	Full accounts made up to 30 June 2012 (15 pages)
7 February 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
7 February 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
7 February 2013	Termination of appointment of Stephen Grant as a secretary (1 page)
7 February 2013	Appointment of Mrs Pauline Mcquillan as a secretary (1 page)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
27 February 2012	Full accounts made up to 30 June 2011 (13 pages)
27 February 2012	Full accounts made up to 30 June 2011 (13 pages)
29 November 2011	Termination of appointment of Marshall King as a director (1 page)
29 November 2011	Termination of appointment of Marshall King as a director (1 page)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
1 February 2011	Full accounts made up to 30 June 2010 (13 pages)
1 February 2011	Full accounts made up to 30 June 2010 (13 pages)
20 October 2010	Director's details changed for Patrick Roy Holcroft on 10 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Marshall Godfrey King on 10 October 2010 (2 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Secretary's details changed for Stephen Mark Grant on 10 October 2010 (1 page)
20 October 2010	Director's details changed for Mr Marshall Godfrey King on 10 October 2010 (2 pages)
20 October 2010	Director's details changed for Jonathan James Turnbull on 10 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Stephen Mark Grant on 10 October 2010 (1 page)
20 October 2010	Director's details changed for Richard Johnston on 10 October 2010 (2 pages)
20 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Patrick Roy Holcroft on 10 October 2010 (2 pages)
20 October 2010	Director's details changed for Jonathan James Turnbull on 10 October 2010 (2 pages)
20 October 2010	Director's details changed for Richard Johnston on 10 October 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
6 April 2010	Full accounts made up to 30 June 2009 (12 pages)
2 November 2009	Director's details changed for Jonathan James Turnbull on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Patrick Roy Holcroft on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Johnston on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Marshall Godfrey King on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Marshall Godfrey King on 30 October 2009 (2 pages)
2 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Jonathan James Turnbull on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Patrick Roy Holcroft on 30 October 2009 (2 pages)
2 November 2009	Director's details changed for Richard Johnston on 30 October 2009 (2 pages)
15 September 2009	Director appointed marshall godfrey king (1 page)
15 September 2009	Director appointed marshall godfrey king (1 page)
15 September 2009	Registered office changed on 15/09/2009 from c/o rfib group LIMITED staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
15 September 2009	Registered office changed on 15/09/2009 from c/o rfib group LIMITED staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
10 August 2009	Full accounts made up to 30 June 2008 (12 pages)
10 August 2009	Full accounts made up to 30 June 2008 (12 pages)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
13 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary (1 page)
13 January 2009	Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary (1 page)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / patrick holcroft / 03/10/2008 (1 page)
7 October 2008	Director's change of particulars / patrick holcroft / 03/10/2008 (1 page)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2006	Return made up to 10/10/06; full list of members (2 pages)
12 October 2006	Return made up to 10/10/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 November 2005	Return made up to 10/10/05; full list of members (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
10 November 2005	Return made up to 10/10/05; full list of members (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: staple hall, stone house court 87-90 houndsditch london EC3A 7NP (1 page)
28 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
27 October 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
10 October 2003	Incorporation (17 pages)
10 October 2003	Incorporation (17 pages)

George Yard Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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