OSPREYFRANK PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04134409
Status: DISSOLVED
Incorporated / age: 2 January 200115 years
Registered office: 9th Floor 3 Hardman Street, Manchester, M3 3HF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 23:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
9th Floor 3 Hardman Street, Manchester, M3 3HF
Nature of business
Activities of head offices
Previous company names
PROVENTEC PLC
FLINTSTONE TECHNOLOGIES PLC
CFB TECHNOLOGIES PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
26 June 2015
Administration ended
20 June 2016
Practitioners
- Lindsey J Cooper
  Insolvency practitioner
- Jeremy Nigel Ian Woodside
  Insolvency practitioner

Officer details

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

CHESTNUTT, David Moore Alexander ACTIVE
Role: Secretary
Appointed on: 09 Jun 2015
Address: 49, Rodney Street, Liverpool, Merseyside, L1 9EW, Great Britain

CHESTNUTT, David Moore Alexander ACTIVE
Role: Director
Appointed on: 02 Jan 2001
Country of Residence: England
Date of birth: June 1949
Address: 23 Park Avenue, Crosby, Liverpool, L23 2SP

EL-ASSAL, Samir ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: Germany
Date of birth: September 1966
Address: 49, Rodney Street, Liverpool, Merseyside, L1 9EW, Great Britain

STUECKEN, Thomas ACTIVE
Role: Director
Appointed on: 24 Aug 2005
Country of Residence: England
Date of birth: December 1960
Address: The Lintridge, 37 Libertus Road, Cheltenham, Gloucestershire, GL51 7EN

VERELL, Franciscus Cornelis ACTIVE
Role: Director
Appointed on: 21 Jan 2011
Country of Residence: Netherlands
Date of birth: January 1966
Address: Robert Stolzhof 3, Hoorn, 1628xa, Netherlands

BOOTH, Andrew William RESIGNED
Role: Secretary
Appointed on: 10 May 2010
Resigned on: 09 Jun 2015
Address: 49, Rodney Street, Liverpool, L1 9EW, England

CHESTNUTT, David Moore Alexander RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 18 Dec 2001
Address: 23 Park Avenue, Crosby, Liverpool, L23 2SP

SMITH, Rebecca Louise RESIGNED
Role: Secretary
Appointed on: 18 Dec 2001
Resigned on: 10 Sep 2007
Address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA

WHITELEY, Adrian Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Sep 2007
Resigned on: 10 May 2010
Address: 130 Grove Lane, Altrincham, Cheshire, WA15 8LT

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

COOKE, Colin Ivor RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 12 Apr 2004
Country of Residence: Ubnited Kingdom
Date of birth: December 1939
Address: Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 24 Feb 2009
Country of Residence: England
Date of birth: June 1961
Address: 15 Clare Lawn Avenue, London, SW14 8BE

HOUGH, Michael James RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Bar House, Bar Road Helford Passage, Falmouth, Cornwall, TR11 5LF

MARTIN, Justin Gaisford RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 27 Mar 2003
Date of birth: April 1969
Address: 118 Fairways Drive, Mount Murray, Douglas, Isle Of Man, IM4 2JB

MURRAY SMITH, James RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 27 Mar 2003
Date of birth: December 1949
Address: 16 Granville Road, Timperley, Altrincham, Cheshire, WA15 7BE

SCHOENMAKERS, Guido Ernst RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 13 Jan 2011
Country of Residence: Netherlands
Date of birth: December 1968
Address: Rode, Klaver 36, Krimpen A/D Yssel, 2923 GH, Holland

SHASHKOV, Pavel, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 26 Aug 2005
Country of Residence: England
Date of birth: April 1958
Address: 2 Fairfield Way, Linton, Cambridge, Cambridgeshire, CB1 6YP

TAYLOR, John Jeffrey RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 12 Apr 2001
Country of Residence: England
Date of birth: November 1947
Address: Overy Manor, Dorchester On Thames, Oxfordshire, OX10 7JU

TEERLINK, Peter RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 08 Dec 2010
Date of birth: October 1964
Address: Jacob De Haanstraat, Rotterdam, Ng 3065, FOREIGN, The Netherlands

WOODCOCK, Ian Walton RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 Jul 2006
Date of birth: March 1961
Address: 7 Kyrenia Street, Erimi Village, Limassol, FOREIGN, Cyprus

WOODCOCK, Ian Walton RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 20 Jun 2002
Date of birth: March 1961
Address: Primrose House, The Promenade, Port St. Mary, Isle Of Man, IM9 5DB

WOODCOCK, Ian Walton RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 23 May 2001
Date of birth: March 1961
Address: Primrose House, The Promenade, Port St. Mary, Isle Of Man, IM9 5DB

ZHUK, Yuri, Dr RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 26 Aug 2005
Date of birth: February 1961
Address: 10 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH

L.C.I. DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 60 Tabernacle Street, London, EC2A 4NB

L.C.I. SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 60 Tabernacle Street, London, EC2A 4NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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