UNTAPPED RESOURCE CIC

Address

UNTAPPED RESOURCE CIC
UNIT 9B BOTANY COMMERCIAL PARK
BOTANY AVENUE
MANSFIELD
NOTTS
NG18 5NF
Phone: 07480 130 788
Phone: 07966 389 935
Phone: 01623 423 321
Web:
Classification:

Recovery of sorted materials

Legal Information

Company Registration No.:
06796033
Incorporation Date:
20 Jan 2009 (9 Years old)
Financial Year End:
31 Jan
For period ending:
31 Jan 2014
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jan 2015
Filed on:
9 Mar 2015
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Map


Notices published in the Gazette

13 Feb 2018

THE INNOVATIVE RETAIL & FOOD COMPANY LIMITED (Company Number 07106584) Trading Name: IRFC Studio Registered office: 20-22 Wenlock Road, London, N1 7GU Principal trading address: 8 Faraday Close, Gorse Lane Industrial Estate, Clacton on Sea, Essex, CO15 4TR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 February 2018. The meeting will be held as a virtual meeting by telephone conference on 28 February 2018 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Eric Walls and Wayne Harrison of KSA Group Ltd of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Further details contact: The nominated Liquidators, Email: insolvency@ksagroup.co.uk. Alternative contact: John Bennett. Scott Blumsom, Director 7 February 2018 Ag RF110610 UNTAPPED RESOURCE CIC (Company Number 06796033) Registered office: Unit 9b, Botany Commercial Park, Botany Avenue, Mansfield, Nottinghamshire NG18 5NF Principal trading address: Unit 9b, Botany Commercial Park, Botany Avenue, Mansfield, Nottinghamshire NG18 5NF Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the directors of the above named company are seeking a decision from creditors on the nomination of joint liquidators by way of a virtual meeting. A resolution to wind up the company is to be considered on 19 February 2018. The virtual meeting will be held by telephone on 19 February 2018 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact Blades Insolvency Services using the details below. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor may participate in the meeting in person and vote, if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot participate in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the chair of the meeting, who will be a director of the company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors and may be requested to consider a resolution specifying the terms on which a liquidator is to be remunerated. Julie Elizabeth Willetts (IP No. 9133) and Philip Anthony Brooks (IP No. 9105) both of Blades Insolvency Services are qualified to act as insolvency practitioners in relation to the company and they will, during the period before the decision date, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Creditors may contact Blades Insolvency Services on 01949 831260 or by email at j.willetts@bladesinsol.co.uk. T Jackson , Director 5 February 2018

Recently Filed Documents - 22 available


Directors and Secretaries

Ian Batchelor
20 Jan 2009 ⇒ Present ( 9 Years ) Director
Maria Gibson
20 Jan 2009 ⇒ Present ( 9 Years ) Director
Teresa Jackson
15 Oct 2012 ⇒ Present ( 5 Years ) Company Secretary
Teresa Jackson
20 Jan 2009 ⇒ Present ( 9 Years ) Director
Michael Smith
3 Jul 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

1 FEATHERSTONE CLOSE
MANSFIELD
NOTTINGHAMSHIRE
NG18 5HU
Changed 26 Jun 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 3 Oct 2014 9
31 Jan 2013 29 Oct 2013 9
31 Jan 2012 30 Oct 2012 9
31 Jan 2011 16 Nov 2011 10
31 Jan 2010 28 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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