R3: HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03674579

Incorporation date

25/11/1998

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

10/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

29/08/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2012

Application to strike the company off the register

View PDF (3 pages)

23/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

24/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

24/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

23/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

01/06/2010

Auditor's resignation

View PDF (1 pages)

14/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

24/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Mr Robert Andrew Proudman on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr Robert Andrew Proudman on 2009-10-01

View PDF (1 pages)

03/09/2009

Amended group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

08/06/2009

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

08/05/2009

Amended group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

08/05/2009

Amended group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

08/05/2009

Amended group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

08/05/2009

Amended group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

23/11/2008

Return made up to 23/11/08; full list of members

View PDF (5 pages)

25/11/2007

Return made up to 23/11/07; full list of members

View PDF (4 pages)

05/11/2007

Resolutions

View PDF (34 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

30/11/2006

Return made up to 23/11/06; full list of members

View PDF (4 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

18/12/2005

Return made up to 23/11/05; full list of members

View PDF (4 pages)

11/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

14/04/2005

£ sr 7@1 01/04/04

View PDF (2 pages)

29/11/2004

Return made up to 23/11/04; no change of members

View PDF (7 pages)

12/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

18/12/2003

Return made up to 26/11/03; full list of members

View PDF (9 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/03/2003

Resolutions

View PDF (13 pages)

05/01/2003

Resolutions

View PDF (2 pages)

01/01/2003

Return made up to 26/11/02; full list of members

View PDF (8 pages)

15/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Director resigned

View PDF (1 pages)

06/11/2002

Ad 30/05/02-30/09/02 £ si 35@1=35 £ ic 1315/1350

View PDF (2 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/07/2002

Registered office changed on 29/07/02 from: unicorn house 3 foundation street ipswich suffolk IP4 1BG

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/04/2002

Ad 08/04/02--------- £ si 7@1=7 £ ic 1308/1315

View PDF (2 pages)

26/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

03/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2001

Resolutions

View PDF (2 pages)

08/01/2001

Ad 29/12/00--------- £ si 108@1=108 £ ic 1200/1308

View PDF (2 pages)

03/01/2001

Nc inc already adjusted 27/12/00

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (12 pages)

06/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

06/12/2000

Registered office changed on 07/12/00

View PDF (0 pages)

04/10/2000

Memorandum and Articles of Association

View PDF (26 pages)

04/10/2000

Ad 05/12/99--------- £ si 1198@1=1198 £ ic 2/1200

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (20 pages)

06/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

10/07/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

20/12/1999

Nc inc already adjusted 05/12/99

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (2 pages)

20/12/1999

Registered office changed on 21/12/99 from: lodge barn south onehouse lodge stowmarket suffolk IP14 3HH

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Registered office changed on 01/10/99 from: essex house 42 crouch street colchester essex CO3 3HH

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Proudman, Robert Andrew	Director	04/12/1999 - Present	34
Proudman, Robert Andrew	Secretary	04/12/1999 - Present	6
Williams, Robin	Director	04/12/1999 - Present	26
BIRKETT LONG SECRETARIES LIMITED	Corporate Secretary	25/11/1998 - 27/09/1999	127
Williams, Anne	Secretary	27/09/1999 - 04/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About R3: HOLDINGS LIMITED

R3: HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at Globe House, 24 Turret Lane, Ipswich, Suffolk IP4 1DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R3: HOLDINGS LIMITED?

R3: HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 10/12/2012.

Where is R3: HOLDINGS LIMITED located?

R3: HOLDINGS LIMITED is registered at Globe House, 24 Turret Lane, Ipswich, Suffolk IP4 1DL.

What does R3: HOLDINGS LIMITED do?

R3: HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for R3: HOLDINGS LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.