OSPREYFRANK PLC

Overview

Company Name	OSPREYFRANK PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04134409
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2001
Date of Cessation	Sep 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OSPREYFRANK PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OSPREYFRANK PLC located?

Registered Office Address	9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of OSPREYFRANK PLC?

Previous Company Names
Company Name	From	Until
PROVENTEC PLC	Aug 24, 2005	Aug 24, 2005
FLINTSTONE TECHNOLOGIES PLC	Jan 23, 2001	Jan 23, 2001
CFB TECHNOLOGIES PLC	Jan 02, 2001	Jan 02, 2001

What are the latest accounts for OSPREYFRANK PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for OSPREYFRANK PLC?

Annual Return

Last Annual Return	Jan 02, 2015

What are the latest filings for OSPREYFRANK PLC?

Filings

Date

Description

Document

Type

Sep 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2016

Notice of move from Administration to Dissolution on Jun 20, 2016

17 pages

2.35B

Jan 18, 2016

Administrator's progress report to Dec 25, 2015

15 pages

2.24B

Sep 21, 2015

Result of meeting of creditors

2 pages

2.23B

Sep 08, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

Aug 28, 2015

Statement of administrator's proposal

36 pages

2.17B

Jul 09, 2015

Registered office address changed from 30 Crown Place London EC2A 4ES to 9th Floor 3 Hardman Street Manchester M3 3HF on Jul 09, 2015

2 pages

AD01

Jul 08, 2015

Appointment of an administrator

1 pages

2.12B

Jun 19, 2015

Appointment of David Moore Alexander Chestnutt as a secretary on Jun 09, 2015

3 pages

AP03

Jun 19, 2015

Termination of appointment of Andrew William Booth as a secretary on Jun 09, 2015

2 pages

TM02

May 13, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Feb 18, 2015

Annual return made up to Jan 02, 2015 with bulk list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 334,788.886	SH01

May 01, 2014

Group of companies' accounts made up to Sep 30, 2013

46 pages

Mar 11, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

38 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 324,788.886	SH01

Oct 17, 2013

Statement of capital following an allotment of shares on Sep 30, 2013

Capital: GBP 324,788.886

4 pages

SH01

Oct 10, 2013

Certificate of change of name

Company name changed proventec PLC\certificate issued on 10/10/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 10, 2013	Change company name resolution on Sep 30, 2013	RES15
change-of-name	Oct 10, 2013	Change of name by resolution	NM01

Oct 09, 2013

Appointment of Samir El-Assal as a director

5 pages

AP01

Oct 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2013	RES15

Oct 07, 2013

Change of name notice

2 pages

CONNOT

Sep 19, 2013

Statement of capital following an allotment of shares on Sep 06, 2013

Capital: GBP 280,788.886

4 pages

SH01

Jul 29, 2013

Termination of appointment of Michael Hough as a director

1 pages

TM01

May 17, 2013

Statement of capital on May 17, 2013

Capital: GBP 95,788.886

4 pages

SH19

May 17, 2013

Certificate of reduction of issued capital

1 pages

CERT15

May 17, 2013

legacy

7 pages

OC138

May 17, 2013

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of OSPREYFRANK PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESTNUTT, David Moore Alexander Rodney Street L1 9EW Liverpool 49 Merseyside Great Britain	Jun 09, 2015		Secretary	Rodney Street L1 9EW Liverpool 49 Merseyside Great Britain				198695320001
CHESTNUTT, David Moore Alexander 23 Park Avenue Crosby L23 2SP Liverpool	Jan 02, 2001		Director	23 Park Avenue Crosby L23 2SP Liverpool	England	British	1949-6	35412780001
EL-ASSAL, Samir Rodney Street L1 9EW Liverpool 49 Merseyside Great Britain	Oct 01, 2013		Director	Rodney Street L1 9EW Liverpool 49 Merseyside Great Britain	Germany	German	1966-9	181956880001
STUECKEN, Thomas The Lintridge 37 Libertus Road GL51 7EN Cheltenham Gloucestershire	Aug 24, 2005		Director	The Lintridge 37 Libertus Road GL51 7EN Cheltenham Gloucestershire	England	German	1960-12	65392420002
VERELL, Franciscus Cornelis Robert Stolzhof 3 Hoorn 1628xa Netherlands	Jan 21, 2011		Director	Robert Stolzhof 3 Hoorn 1628xa Netherlands	Netherlands	Dutch	1966-1	157320610001
BOOTH, Andrew William Rodney Street L1 9EW Liverpool 49 England	May 10, 2010	Jun 09, 2015	Secretary	Rodney Street L1 9EW Liverpool 49 England		British		151360700001
CHESTNUTT, David Moore Alexander 23 Park Avenue Crosby L23 2SP Liverpool	Jan 02, 2001	Dec 18, 2001	Secretary	23 Park Avenue Crosby L23 2SP Liverpool		British		35412780001
SMITH, Rebecca Louise 16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire	Dec 18, 2001	Sep 10, 2007	Secretary	16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire		British		78513400001
WHITELEY, Adrian Nicholas 130 Grove Lane WA15 8LT Altrincham Cheshire	Sep 10, 2007	May 10, 2010	Secretary	130 Grove Lane WA15 8LT Altrincham Cheshire		British		124530930001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jan 02, 2001	Jan 02, 2001	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
COOKE, Colin Ivor Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Mar 27, 2003	Apr 12, 2004	Director	Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Ubnited Kingdom	British	1939-12	3937510001
HIRSCH, Glyn Vincent 15 Clare Lawn Avenue SW14 8BE London	Nov 30, 2001	Feb 24, 2009	Director	15 Clare Lawn Avenue SW14 8BE London	England	British	1961-6	48114050001
HOUGH, Michael James Bar House Bar Road Helford Passage TR11 5LF Falmouth Cornwall	Jan 27, 2003	Jul 29, 2013	Director	Bar House Bar Road Helford Passage TR11 5LF Falmouth Cornwall	United Kingdom	British	1960-8	61402950002
MARTIN, Justin Gaisford 118 Fairways Drive Mount Murray IM4 2JB Douglas Isle Of Man	Jan 02, 2001	Mar 27, 2003	Director	118 Fairways Drive Mount Murray IM4 2JB Douglas Isle Of Man		British	1969-4	69135910003
MURRAY SMITH, James 16 Granville Road Timperley WA15 7BE Altrincham Cheshire	May 14, 2001	Mar 27, 2003	Director	16 Granville Road Timperley WA15 7BE Altrincham Cheshire		British	1949-12	43421230001
SCHOENMAKERS, Guido Ernst Klaver 36 2923 GH Krimpen A/D Yssel Rode Holland	Sep 15, 2008	Jan 13, 2011	Director	Klaver 36 2923 GH Krimpen A/D Yssel Rode Holland	Netherlands	Dutch	1968-12	133435570001
SHASHKOV, Pavel, Dr 2 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire	Oct 16, 2002	Aug 26, 2005	Director	2 Fairfield Way Linton CB1 6YP Cambridge Cambridgeshire	England	British	1958-4	69136090002
TAYLOR, John Jeffrey Overy Manor Dorchester On Thames OX10 7JU Oxfordshire	Jan 02, 2001	Apr 12, 2001	Director	Overy Manor Dorchester On Thames OX10 7JU Oxfordshire	England	British	1947-11	191805510001
TEERLINK, Peter Jacob De Haanstraat FOREIGN Rotterdam Ng 3065 The Netherlands	Aug 24, 2005	Dec 08, 2010	Director	Jacob De Haanstraat FOREIGN Rotterdam Ng 3065 The Netherlands		Dutch	1964-10	107352920001
WOODCOCK, Ian Walton 7 Kyrenia Street Erimi Village FOREIGN Limassol Cyprus	May 04, 2004	Jul 31, 2006	Director	7 Kyrenia Street Erimi Village FOREIGN Limassol Cyprus		British	1961-3	88059330001
WOODCOCK, Ian Walton Primrose House The Promenade IM9 5DB Port St. Mary Isle Of Man	Nov 30, 2001	Jun 20, 2002	Director	Primrose House The Promenade IM9 5DB Port St. Mary Isle Of Man		British	1961-3	79405580001
WOODCOCK, Ian Walton Primrose House The Promenade IM9 5DB Port St. Mary Isle Of Man	Jan 02, 2001	May 23, 2001	Director	Primrose House The Promenade IM9 5DB Port St. Mary Isle Of Man		British	1961-3	79405580001
ZHUK, Yuri, Dr 10 Hurdeswell Long Hanborough OX29 8DH Witney Oxfordshire	May 23, 2002	Aug 26, 2005	Director	10 Hurdeswell Long Hanborough OX29 8DH Witney Oxfordshire		Russian	1961-2	72382830002
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jan 02, 2001	Jan 02, 2001	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001
L.C.I. SECRETARIES LIMITED 60 Tabernacle Street EC2A 4NB London	Jan 02, 2001	Jan 02, 2001	Director	60 Tabernacle Street EC2A 4NB London				51349360001

View Detailed Information on Officers and People with Significant Control

Does OSPREYFRANK PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2009 Delivered On Mar 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2009Registration of a charge (395) Apr 12, 2012Statement of satisfaction of a charge in full or part (MG02) May 13, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OSPREYFRANK PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2015	Administration started
Jun 20, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester
Jeremy Nigel Ian Woodside 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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