Liquidation
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Home > England & Wales Companies > OSPREY EFFICIENT FMS LTD
Company Information for OSPREY EFFICIENT FMS LTD
4385, 09297444: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
 09297444 Private Limited Company
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Company Overview
About Osprey Efficient Fms Ltd
OSPREY EFFICIENT FMS LTD was founded on 2014-11-05 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Osprey Efficient Fms Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| OSPREY EFFICIENT FMS LTD | ||
| Legal Registered Office | ||
| 4385 09297444: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | ||
| Previous Names | ||
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Filing Information
| Company Number | 09297444 | |
|---|---|---|
| Company ID Number | 09297444 | |
| Date formed | 2014-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2017 | |
| Account next due | 31/08/2019 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-04-06 16:44:28 |
| Companies House |
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Companies with same name OSPREY EFFICIENT FMS LTD
The following companies were found which have the same name as OSPREY EFFICIENT FMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OSPREY EFFICIENT FMS LTD | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to OSPREY EFFICIENT FMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2020-02-10 |
| Appointment of Liquidators | 2020-02-10 |
| Appointment of Administrators | 2019-05-24 |
| Petitions | 2019-05-10 |
Fines / Sanctions
No fines or sanctions have been issued against OSPREY EFFICIENT FMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of OSPREY EFFICIENT FMS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSPREY EFFICIENT FMS LTD
Intangible Assets
Patents
We have not found any records of OSPREY EFFICIENT FMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for OSPREY EFFICIENT FMS LTD
Income
Government Income
We have not found government income sources for OSPREY EFFICIENT FMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as OSPREY EFFICIENT FMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OSPREY EFFICIENT FMS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | OSPREY EFFICIENT FMS LTD | Event Date | 2020-01-21 |
| Notice is hereby given that creditors of the Company are required, on or before 30 April 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Names, IP numbers, firm names and addresses of Liquidators: Annette Menzies (IP No 9128 ) of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU : Date of Appointment of Liquidators: 21 January 2020 . : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OSPREY EFFICIENT FMS LTD | Event Date | 2020-01-21 |
| Liquidator's name and address: Annette Menzies of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | OSPREY EFFICIENT FMS LTD | Event Date | 2019-05-21 |
| In the High Court of Justice Name of office holder: Annette Menzies Office holder IP Number: 9128 Postal Address of office holder: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Capacity of office holder: Administrator Date of Appointment: 21 May 2019 Office holder telephone no and email address: 0141 535 3133 and info@wd-br.co.uk Alternative contact for enquiries on proceedings: Martin McGrellis , Tel: 0141 535 3133 , Email: mmcgrellis@wd-br.co.uk Annette Menzies was appointed Administrator of Osprey Efficient FMS Ltd on 21 May 2019. The nature of the business of the company is Security. | |||
| Initiating party | Event Type | Petitions | |
| Defending party | OSPREY EFFICIENT FMS LTD | Event Date | 2019-05-10 |
| In the High Court of Justice (Chancery Division) Companies Court No 2360 of 2019 In the Matter of OSPREY EFFICIENT FMS LTD (Company Number 09297444 ) Principal trading address: 85 GREAT PORTLAND STREE… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSPREY EFFICIENT FMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OSPREY EFFICIENT FMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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