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Company Information for

R3 ONLINE LIMITED

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
06247283
Private Limited Company
Liquidation

Company Overview

About R3 Online Ltd
R3 ONLINE LIMITED was founded on 2007-05-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". R3 Online Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R3 ONLINE LIMITED
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S4
 
Previous Names
DATA SOLUTIONS UK LIMITED06/03/2012
HLW 335 LIMITED25/07/2007
Filing Information
Company Number 06247283
Company ID Number 06247283
Date formed 2007-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB922581526  
Last Datalog update: 2023-08-06 08:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R3 ONLINE LIMITED
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Companies with same name R3 ONLINE LIMITED
The following companies were found which have the same name as R3 ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
R3 Online Retail LLC 30 N Gould St Ste 20922 Sheridan WY 82801 Active Company formed on the 2021-03-19
R3 Online, LLC 30 N Gould St Ste 21535 Sheridan WY 82801 Active Company formed on the 2021-05-05

Company Officers of R3 ONLINE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN BUTLER
 Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JOHN CARTER
 Director 2015-05-18 2017-03-24
STEVEN EBANKS
 Director 2012-03-13 2015-05-27
KENNETH JOHN CARTER
 Director 2012-03-13 2013-08-08
BRENDA THOMPSON
 Company Secretary 2010-09-01 2012-03-13
ROSS DAVID RAYNER PADWICK
 Company Secretary 2007-12-12 2010-09-01
NEIL ANTHONY ADGIE
 Director 2007-07-23 2009-10-21
NEIL ANTHONY ADGIE
 Company Secretary 2007-07-23 2007-12-17
NEIL THOMAS KELLY
 Company Secretary 2007-05-15 2007-07-23
HLWCOMMERCIALLAWYERS LLP
 Director 2007-05-15 2007-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN BUTLER BRUCE & BUTLER LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
ANDREW MARTIN BUTLER ABC DATA RECOVERY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANDREW MARTIN BUTLER R3 DATA SOLUTIONS LIMITED Director 2012-02-22 CURRENT 2012-02-22 Active
ANDREW MARTIN BUTLER R3COVER LIMITED Director 2009-09-05 CURRENT 2009-09-05 Active
ANDREW MARTIN BUTLER DATA MONSTER LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
ANDREW MARTIN BUTLER ABRO (HOLDINGS) LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2013-10-15
ANDREW MARTIN BUTLER MIGHTY MARKETING UK LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
ANDREW MARTIN BUTLER VENSYS LIMITED Director 2008-09-08 CURRENT 2003-12-05 Dissolved 2013-11-12
ANDREW MARTIN BUTLER R3 DATA RECOVERY LTD Director 2008-07-24 CURRENT 2004-02-04 Active
ANDREW MARTIN BUTLER DATA SOLUTIONS (HOLDINGS) LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-17Voluntary liquidation Statement of affairs
2023-07-17Appointment of a voluntary liquidator
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM Security House Windsor Street Sheffield S4 7WB England
2023-02-11Compulsory strike-off action has been suspended
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-07-05Change of details for Mr Andrew Martin Butler as a person with significant control on 2022-07-05
2022-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EBANKS
2022-07-05CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN EBANKS
2022-07-05PSC04Change of details for Mr Andrew Martin Butler as a person with significant control on 2022-07-05
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-03PSC07CESSATION OF KENNETH JOHN CARTER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03PSC07CESSATION OF KENNETH JOHN CARTER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24AA01Current accounting period extended from 31/08/19 TO 28/02/20
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN CARTER
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN BUTLER
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN CARTER
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Security House Royds Mill Windsor Street Sheffield South Yorkshire S4 7WB
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-29AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-24AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EBANKS
2015-05-20AP01DIRECTOR APPOINTED MR KENNETH JOHN CARTER
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-28AR0125/06/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23SH0117/10/13 STATEMENT OF CAPITAL GBP 4
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CARTER
2013-07-15AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0125/06/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AP01DIRECTOR APPOINTED STEVEN EBANKS
2012-04-13AP01DIRECTOR APPOINTED KENNETH JOHN CARTER
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY BRENDA THOMPSON
2012-03-06RES15CHANGE OF NAME 27/02/2012
2012-03-06CERTNMCOMPANY NAME CHANGED DATA SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 06/03/12
2012-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-21AR0115/05/11 FULL LIST
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-22AP03SECRETARY APPOINTED MRS BRENDA THOMPSON
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROSS PADWICK
2010-06-21AR0115/05/10 FULL LIST
2009-11-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ADGIE
2009-06-17363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL ADGIE / 11/03/2008
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL ADGIE / 21/02/2008
2008-02-07288bSECRETARY RESIGNED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288bDIRECTOR RESIGNED
2007-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-3088(2)RAD 23/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-25CERTNMCOMPANY NAME CHANGED HLW 335 LIMITED CERTIFICATE ISSUED ON 25/07/07
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to R3 ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-06
Resolutions for Winding-up2023-07-06
Meetings o2023-06-09
Fines / Sanctions
No fines or sanctions have been issued against R3 ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R3 ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 51,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 R3 ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 13,481
Current Assets 2011-09-01 £ 24,870
Debtors 2011-09-01 £ 11,389
Fixed Assets 2011-09-01 £ 7,740
Shareholder Funds 2011-09-01 £ 18,411
Tangible Fixed Assets 2011-09-01 £ 7,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R3 ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R3 ONLINE LIMITED
Trademarks
We have not found any records of R3 ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R3 ONLINE LIMITED. 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 (62090 - Other information technology service activities) as R3 ONLINE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where R3 ONLINE LIMITED 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 TypeAppointment of Liquidators
Defending partyR3 ONLINE LIMITEDEvent Date2023-07-06
 
Initiating party Event TypeMeetings o
Defending partyR3 ONLINE LIMITEDEvent Date2023-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R3 ONLINE LIMITED 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 R3 ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S1 2JA