OSPREYFRANK PLC

In Administration/Administrative Receiver (when checked on 1 Sep 2016)

Address

OSPREYFRANK PLC
9TH FLOOR
3 HARDMAN STREET
MANCHESTER
M3 3HF
(864 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0151 706 0626
Fax: 0151 706 0627
Web:
Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Company Registration No.:
04134409
Incorporation Date:
2 Jan 2001
Financial Year End:
30 Sep
Capital:
£334,788.89 on 18 Feb 2015
For period ending:
30 Sep 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jan 2015
Filed on:
18 Feb 2015
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Map


Notices published in the Gazette

24 Aug 2015

In the High Court of Justice, Chancery Division Manchester District RegistryNo 2678 of 2015 OSPREYFRANK PLC Trading Name: Proventec Plc (Company Number 04134409) Registered office: 3 Hardman Street, Manchester, M3 3HF (Previous registered name in the last 12 months: 30 Crown Place, London, EC2A 4ES) Principal trading address: 49 Rodney Street, Liverpool, L1 9EW Joint Administrators appointed to the above company on: Lindsey Cooper and Jeremy Woodside 26 June 2015 Capacity in which office holder acting: Joint Administrator Venue: Baker Tilly Restructuring and Recovery LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF Date: 4 September 2015 Time: 11:00 am Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors’ committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF not later than 12:00 hours on 3 September 2015 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. NOTICE IS HEREBY GIVEN, for the purposes of PARAGRAPH 49(6) OF SCHEDULE B1 to the Act, that members of the company should write to Lindsey Cooper at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF for copies of the Joint Administrators’ Statement of Proposals. Correspondence address & contact details of case manager: Alex Koffman, 0161 830 4065, 3 Hardman Street, Manchester M3 3HF Name, address & contact details of Joint Administrators Lindsey Cooper, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 8931, 0161 830 4031 Jeremy Woodside, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 9515, 0161 834 3313 In the Manchester District Registry Chancery DivisionNo 2807 of 2015

6 Jul 2015

In the High Court of Justice, Chancery Division Manchester District RegistryNo 2678 of 2015 OSPREYFRANK PLC (Company Number 04134409) Nature of Business: Management activities of holding companies Registered office: 3 Hardman Street, Manchester, M3 3HF Principal trading address: 6th Floor City Point, One Ropemaker Street, London, EC2Y 9AH Date of Appointment: 26 June 2015 Lindsey Cooper and Jeremy Woodside (IP Nos 8931 and 9515), both of Baker Tilly Business Services Limited, 3 Hardman Street, Manchester, M3 3HF Contact details of case manager: Alex Koffman on tel: 0161 830 4000. In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION No 17758 of 2015

Recently Filed Documents - 139 available


Directors and Secretaries

David Chestnutt
9 Jun 2015 ⇒ Present ( 2 Years ) Company Secretary
David Chestnutt
2 Jan 2001 ⇒ Present ( 16 Years ) Director
Samir El-assal
1 Oct 2013 ⇒ Present ( 3 Years ) Director
Thomas Stuecken
24 Aug 2005 ⇒ Present ( 11 Years ) Director
Franciscus Verell
21 Jan 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

PROVENTEC PLC
Changed 10 Oct 2013
FLINTSTONE TECHNOLOGIES PLC
Changed 24 Aug 2005
CFB TECHNOLOGIES PLC
Changed 23 Jan 2001

Previous Addresses

30 CROWN PLACE
LONDON
EC2A 4ES
Changed 9 Jul 2015

6TH FLOOR CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9AH
Changed 10 Mar 2011

14 SAINT JOHNS LANE
LONDON
EC1M 4AJ
Changed 10 Nov 2008

2ND FLOOR 31 SOUTHAMPTON ROW
LONDON
WC1B 5HT
Changed 31 May 2002

31 SOUTHAMPTON ROW
LONDON
WC1B 5HT
Changed 6 Feb 2001

60 TABERNACLE STREET
LONDON
EC2A 4NB
Changed 17 Jan 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £31,208.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ospreyfrankplc.co.uk
www.ospreyfrankplc.consulting
www.ospreyfrank.org.uk
www.ospreyfrank.org
www.ospreyfrank.management
www.ospreyfrankplc.management
www.ospreyfrank.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 1 May 2014 8
30 Sep 2012 26 Mar 2013 6
30 Sep 2011 30 Mar 2012 6
30 Sep 2010 28 Mar 2011 6
31 Mar 2009 27 Nov 2009 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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139 other company documents are available

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