R3 Products Limited

Company Name	R3 Products Limited
Company Status	Dissolved
Company Number	07317808
Category	Private Limited Company
Incorporation Date	16 July 2010(13 years, 9 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Paul Sapsford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Anthony Paul Sapsford
Nationality	British
Status	Closed
Appointed	14 June 2011(11 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Parviz Nabiev
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Uzbek
Status	Closed
Appointed	18 February 2014(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Sanjar Nabiev
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Uzbek
Status	Closed
Appointed	25 February 2014(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Ian Frederick Goodfellow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Douglas Strath Watson Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Farriers Fold Haxey Doncaster Lincolnshire DN9 2GF

Director Name	Mr Kevin Parkin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Vander House Starnhill Close Ecclesfield Sheffield S35 9TG

Director Name	Mr Kevin Parkin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vander House Starnhill Close Ecclesfield Sheffield S35 9TG

Director Name	David John Maslen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Phillip Robinson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 30 July 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Vander House Starnhill Close Ecclesfield Sheffield S35 9TG

Director Name	Mr Michael Brian Dunn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Grosvenor Street London W1K 3HY

Director Name	Mr John Kirk Saunderson Elsden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(3 years after company formation)
Appointment Duration	7 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vander House Starnhill Close Ecclesfield Sheffield S35 9TG

Director Name	Mr Gary Irvine Shepherd
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Vander House Starnhill Close Ecclesfield Sheffield S35 9TG

Director Name	Mr Sanjar Nabiev
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Uzbek
Status	Resigned
Appointed	25 November 2013(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vander House Starnhill Close Ecclesfield Sheffield S35 9TG

Contact

Website	www.permeablepavingsolutions.com
Telephone	0114 2300950
Telephone region	Sheffield

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£45,365
Cash	£150,684
Current Liabilities	£1,027,408

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Next Accounts Due	31 May 2015 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Filing History

23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	Administrator's progress report to 15 February 2017 (19 pages)
23 February 2017	Administrator's progress report to 15 February 2017 (19 pages)
23 February 2017	Notice of move from Administration to Dissolution on 15 February 2017 (19 pages)
23 February 2017	Notice of move from Administration to Dissolution on 15 February 2017 (19 pages)
14 February 2017	Administrator's progress report to 5 January 2017 (19 pages)
14 February 2017	Administrator's progress report to 5 January 2017 (19 pages)
17 August 2016	Administrator's progress report to 5 July 2016 (17 pages)
17 August 2016	Administrator's progress report to 5 July 2016 (17 pages)
1 March 2016	Administrator's progress report to 5 January 2016 (20 pages)
1 March 2016	Administrator's progress report to 5 January 2016 (20 pages)
15 February 2016	Notice of extension of period of Administration (1 page)
15 February 2016	Notice of extension of period of Administration (1 page)
10 November 2015	Termination of appointment of David John Maslen as a director on 19 October 2015 (2 pages)
10 November 2015	Termination of appointment of David John Maslen as a director on 19 October 2015 (2 pages)
21 September 2015	Administrator's progress report to 17 August 2015 (18 pages)
21 September 2015	Administrator's progress report to 17 August 2015 (18 pages)
16 May 2015	Termination of appointment of Michael Brian Dunn as a director on 29 April 2015 (2 pages)
16 May 2015	Termination of appointment of Michael Brian Dunn as a director on 29 April 2015 (2 pages)
15 May 2015	Notice of deemed approval of proposals (1 page)
15 May 2015	Notice of deemed approval of proposals (1 page)
28 April 2015	Statement of affairs with form 2.14B/2.15B (37 pages)
28 April 2015	Statement of affairs with form 2.14B/2.15B (37 pages)
26 April 2015	Statement of administrator's proposal (30 pages)
26 April 2015	Statement of administrator's proposal (30 pages)
3 March 2015	Registered office address changed from Vander House Starnhill Close Ecclesfield Sheffield S35 9TG United Kingdom to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from Vander House Starnhill Close Ecclesfield Sheffield S35 9TG United Kingdom to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from Vander House Starnhill Close Ecclesfield Sheffield S35 9TG United Kingdom to C/O Ernst and Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 March 2015 (2 pages)
27 February 2015	Appointment of an administrator (1 page)
27 February 2015	Appointment of an administrator (1 page)
19 January 2015	Satisfaction of charge 3 in full (1 page)
19 January 2015	Satisfaction of charge 3 in full (1 page)
9 January 2015	Registration of charge 073178080011, created on 9 January 2015 (36 pages)
9 January 2015	Registration of charge 073178080011, created on 9 January 2015 (36 pages)
9 January 2015	Registration of charge 073178080011, created on 9 January 2015 (36 pages)
30 October 2014	Appointment of Mr Ian Frederick Goodfellow as a director on 29 October 2014 (2 pages)
30 October 2014	Appointment of Mr Ian Frederick Goodfellow as a director on 29 October 2014 (2 pages)
20 October 2014	Termination of appointment of Phillip Robinson as a director on 30 July 2014 (1 page)
20 October 2014	Termination of appointment of Phillip Robinson as a director on 30 July 2014 (1 page)
1 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,090,472.29 (21 pages)
1 September 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2,090,472.29 (21 pages)
18 July 2014	Termination of appointment of Gary Irvine Shepherd as a director on 24 June 2014 (1 page)
18 July 2014	Termination of appointment of Gary Irvine Shepherd as a director on 24 June 2014 (1 page)
31 March 2014	Appointment of Mr Sanjar Nabiev as a director (2 pages)
31 March 2014	Appointment of Mr Sanjar Nabiev as a director (2 pages)
19 March 2014	Registration of charge 073178080010 (19 pages)
19 March 2014	Registration of charge 073178080010 (19 pages)
25 February 2014	Termination of appointment of John Elsden as a director (1 page)
25 February 2014	Termination of appointment of John Elsden as a director (1 page)
25 February 2014	Termination of appointment of Kevin Parkin as a director (1 page)
25 February 2014	Appointment of Mr Parviz Nabiev as a director (2 pages)
25 February 2014	Termination of appointment of Kevin Parkin as a director (1 page)
25 February 2014	Appointment of Mr Parviz Nabiev as a director (2 pages)
25 February 2014	Termination of appointment of Sanjar Nabiev as a director (1 page)
25 February 2014	Termination of appointment of Sanjar Nabiev as a director (1 page)
20 January 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
20 January 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
12 December 2013	Appointment of Mr Sanjar Nabiev as a director (2 pages)
12 December 2013	Appointment of Mr Sanjar Nabiev as a director (2 pages)
19 November 2013	Annual return made up to 16 July 2013 with a full list of shareholders (23 pages)
19 November 2013	Annual return made up to 16 July 2013 with a full list of shareholders (23 pages)
14 November 2013	Secretary's details changed for Anthony Paul Sapsford on 13 July 2013 (1 page)
14 November 2013	Director's details changed for Mr Paul Sapsford on 13 July 2013 (2 pages)
14 November 2013	Secretary's details changed for Anthony Paul Sapsford on 13 July 2013 (1 page)
14 November 2013	Director's details changed for Mr Paul Sapsford on 13 July 2013 (2 pages)
28 October 2013	Particulars of variation of rights attached to shares (3 pages)
28 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,402,332.47 (9 pages)
28 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,402,332.47 (9 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Change of share class name or designation (2 pages)
28 October 2013	Particulars of variation of rights attached to shares (3 pages)
23 October 2013	Termination of appointment of Douglas Anderson as a director (1 page)
23 October 2013	Termination of appointment of Douglas Anderson as a director (1 page)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designate 30/08/2013 RES10 ‐ Resolution of allotment of securities (46 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designate 30/08/2013 RES10 ‐ Resolution of allotment of securities (46 pages)
6 August 2013	Appointment of Mr John Elsden as a director (2 pages)
6 August 2013	Director's details changed for Mr John Elsden on 6 August 2013 (2 pages)
6 August 2013	Appointment of Mr John Elsden as a director (2 pages)
6 August 2013	Director's details changed for Mr John Elsden on 6 August 2013 (2 pages)
1 August 2013	Appointment of Mr Gary Irvine Shepherd as a director (2 pages)
1 August 2013	Appointment of Mr Gary Irvine Shepherd as a director (2 pages)
19 July 2013	Registration of charge 073178080009 (20 pages)
19 July 2013	Registration of charge 073178080009 (20 pages)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
11 March 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
6 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 October 2012	Appointment of Mr Michael Brian Dunn as a director (2 pages)
17 October 2012	Appointment of Mr Michael Brian Dunn as a director (2 pages)
2 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
2 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 238,380.03 (8 pages)
2 October 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 238,380.03 (8 pages)
2 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
29 September 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 240,000 (7 pages)
22 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 240,000 (7 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
16 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 August 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 July 2012	Appointment of Mr Phillip Robinson as a director (2 pages)
27 July 2012	Appointment of Mr Phillip Robinson as a director (2 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 May 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
11 May 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
3 August 2011	Secretary's details changed for Anthony Paul Sapsford on 2 August 2011 (2 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Secretary's details changed for Anthony Paul Sapsford on 2 August 2011 (2 pages)
3 August 2011	Secretary's details changed for Anthony Paul Sapsford on 2 August 2011 (2 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Director's details changed for Kevin Parkin on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Kevin Parkin on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Kevin Parkin on 2 August 2011 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
11 July 2011	Registered office address changed from 11 the Mile Pocklington York East Riding of Yorkshire YO42 2HQ England on 11 July 2011 (1 page)
11 July 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
11 July 2011	Registered office address changed from 11 the Mile Pocklington York East Riding of Yorkshire YO42 2HQ England on 11 July 2011 (1 page)
11 July 2011	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page)
6 July 2011	Appointment of David John Maslen as a director (3 pages)
6 July 2011	Appointment of David John Maslen as a director (3 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 June 2011	Sub-division of shares on 14 June 2011 (6 pages)
27 June 2011	Sub-division of shares on 14 June 2011 (6 pages)
27 June 2011	Appointment of Anthony Paul Sapsford as a secretary (3 pages)
27 June 2011	Appointment of Anthony Paul Sapsford as a secretary (3 pages)
27 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
27 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 60,000 (6 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 60,000 (6 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Appointment of Kevin Parkin as a director (3 pages)
27 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
27 June 2011	Particulars of variation of rights attached to shares (3 pages)
27 June 2011	Appointment of Kevin Parkin as a director (3 pages)
27 June 2011	Particulars of variation of rights attached to shares (3 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2010	Termination of appointment of Kevin Parkin as a director (1 page)
20 July 2010	Termination of appointment of Kevin Parkin as a director (1 page)
16 July 2010	Incorporation (22 pages)
16 July 2010	Incorporation (22 pages)

R3 Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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