MINORPLANET SYSTEMS PLC

Overview

Company Name	MINORPLANET SYSTEMS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03372097
Jurisdiction	England/Wales
Date of Creation	May 16, 1997
Date of Cessation	Sep 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MINORPLANET SYSTEMS PLC?

(7415) /

Where is MINORPLANET SYSTEMS PLC located?

Registered Office Address	BDO LLP Central Square 29 Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of MINORPLANET SYSTEMS PLC?

Previous Company Names
Company Name	From	Until
PIXIEDEAL PLC	May 16, 1997	May 16, 1997

What are the latest accounts for MINORPLANET SYSTEMS PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for MINORPLANET SYSTEMS PLC?

Filings
Date	Description	Document	Type
Sep 08, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 08, 2018	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Jan 08, 2018	Liquidators' statement of receipts and payments to Oct 29, 2017	17 pages	LIQ03

Apr 20, 2017	Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on Apr 20, 2017	2 pages	AD01

Jan 04, 2017	Liquidators' statement of receipts and payments to Oct 29, 2016	11 pages	4.68

Nov 21, 2016	Insolvency filing INSOLVENCY:Sec. Of State Cert of Release of Liquidator	1 pages	LIQ MISC

Aug 08, 2016	Appointment of a voluntary liquidator	1 pages	600

Aug 08, 2016	Insolvency court order Court order insolvency:co to remove/replace liquidator	13 pages	LIQ MISC OC

Aug 08, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 23, 2015	Liquidators' statement of receipts and payments to Oct 29, 2015	23 pages	4.68

Dec 05, 2014	Liquidators' statement of receipts and payments to Oct 29, 2014	17 pages	4.68

Dec 19, 2013	Liquidators' statement of receipts and payments to Oct 29, 2013	19 pages	4.68

Dec 03, 2012	Administrator's progress report to Oct 30, 2012	10 pages	2.24B

Oct 30, 2012	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jun 11, 2012	Administrator's progress report to May 08, 2012	12 pages	2.24B

Jun 11, 2012	Result of meeting of creditors	2 pages	2.23B

May 30, 2012	Statement of administrator's proposal	47 pages	2.17B

May 17, 2012	Statement of affairs with form 2.14B	20 pages	2.16B

May 15, 2012	Administrator's progress report to Nov 08, 2011	11 pages	2.24B

May 11, 2012	Appointment of an administrator	1 pages	2.12B

May 08, 2012	Administrator's progress report to Nov 08, 2011	14 pages	2.24B

May 03, 2012	Notice of automatic end of Administration	9 pages	2.30B

Nov 29, 2011	Administrator's progress report to Nov 08, 2011	13 pages	2.24B

Jun 29, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jun 10, 2011	Administrator's progress report to May 08, 2011	17 pages	2.24B

View All Filings

Who are the officers of MINORPLANET SYSTEMS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKIN, Richard 37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire	May 09, 2006		Secretary	37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire		British		Chartered Accountant	12491060010
DONOVAN, Terence John Glebe House The Terrace Boston Spa LS23 6AH Wetherby West Yorkshire	Oct 01, 2004		Director	Glebe House The Terrace Boston Spa LS23 6AH Wetherby West Yorkshire	England	British	1949-7	Director	101474510001
HOPKIN, Richard 37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire	Oct 13, 2005		Director	37 The Meadows HX6 2UN Sowerby Bridge West Yorkshire	England	British	1956-9	Chartered Accountant	12491060010
HURLEY, Carolanne Flowery Fields Cottage Common Road ST8 7SR Biddulph Park Flowery Fields Cottage Staffs	Dec 04, 2006		Director	Flowery Fields Cottage Common Road ST8 7SR Biddulph Park Flowery Fields Cottage Staffs	England	English	1956-8	Director	80127620002
WALKER, Andrew William The Fields Linton Road Collingham LS22 5BS Wetherby West Yorkshire	Oct 13, 2005		Director	The Fields Linton Road Collingham LS22 5BS Wetherby West Yorkshire	United Kingdom	British	1944-1	Solicitor Retired	12066700001
BYWELL, Robert Howard Moorlands Moorbottom Lane BD16 4HA Bingley West Yorkshire	Sep 06, 2004	May 09, 2006	Secretary	Moorlands Moorbottom Lane BD16 4HA Bingley West Yorkshire		British		Lawyer	72284400001
KELLY, Robert Daniel Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	Jul 03, 2000	Apr 15, 2003	Secretary	Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire		British		Director	71715970001
KING, Andrew Paul 12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire	Oct 17, 1997	Jul 03, 2000	Secretary	12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire		British		Company Director	24333360002
MELTHAM, John David Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside	Aug 26, 2004	Sep 06, 2004	Secretary	Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside		British		Finance Director	74570910001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Mar 03, 2003	Aug 26, 2004	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		Lawyer	146642810001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 16, 1997	Sep 17, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Sep 17, 1997	Oct 17, 1997	Secretary	21 Southampton Row WC1B 5HS London					39191480001
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire	Oct 17, 1997	Jun 30, 2004	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	Company Director	5117870001
ALEXANDER, Charles Edward 1 Ashchurch Park Villas W12 9SP London	Aug 01, 2003	Apr 20, 2005	Director	1 Ashchurch Park Villas W12 9SP London		British	1953-4	Chief Executive	32134300001
BENNETT, Philip William Scalvert Parade Newport New South Wales 2106	May 04, 2007	May 06, 2010	Director	Scalvert Parade Newport New South Wales 2106		Australian	1943-3	Company Director	130990430001
BEST, David Martin 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	Jun 02, 2003	Jan 14, 2004	Director	34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire	England	British	1958-10	Chartered Accountant	47892490001
FISH, Graham Stewart The Old School House Church Street LE17 6EZ North Kilworth Leicester	Feb 01, 2007	Aug 18, 2010	Director	The Old School House Church Street LE17 6EZ North Kilworth Leicester	United Kingdom	British	1954-4	Company Director	181919010001
GAUNT, David Benjamin 1a Saint Winifreds Road HG2 8LN Harrogate North Yorkshire	Nov 06, 1997	Aug 01, 2003	Director	1a Saint Winifreds Road HG2 8LN Harrogate North Yorkshire	United Kingdom	British	1965-2	Company Director	91939970001
HARRISON, Christopher Gerard, Professor 11 Ringley Park Whitefield M45 7NT Manchester	Nov 06, 1997	Dec 16, 2003	Director	11 Ringley Park Whitefield M45 7NT Manchester	England	British	1958-8	Director	50288450002
JACOMB, Martin Wakefield Manor Cottage Mill Lane, Adderbury OX17 3LW Banbury Oxfordshire	Feb 28, 2000	Jun 30, 2004	Director	Manor Cottage Mill Lane, Adderbury OX17 3LW Banbury Oxfordshire		British	1929-11	Company Director	75361610004
JARVIS, John Michael 2 Greystone Park TN14 6EB Sundridge Kent	Nov 16, 1998	Sep 21, 1999	Director	2 Greystone Park TN14 6EB Sundridge Kent	England	British	1944-7	Director	80470600001
KEATING, James Robinscourt Model Farm Road IRISH Cork County Cork Ireland	Aug 01, 2003	Sep 30, 2004	Director	Robinscourt Model Farm Road IRISH Cork County Cork Ireland	Ireland	Irish	1942-4	Company Director	34330720001
KELLY, Neil Beverley 22 Hill Top Road Stockton Heath WA4 2EF Warrington	Dec 04, 2006	May 03, 2007	Director	Beverley 22 Hill Top Road Stockton Heath WA4 2EF Warrington	England	British	1960-5	Director	11745350004
KELLY, Robert Daniel Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	Jul 03, 2000	Aug 18, 2004	Director	Stafford House 33 Stafford Hill Lane HD5 0EE Huddersfield West Yorkshire	United Kingdom	British	1961-7	Director	71715970001
KING, Andrew Paul 12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire	Oct 17, 1997	Jun 30, 2000	Director	12 Princess Mead Goldsborough HG5 8NP Knaresborough N Yorkshire		British	1956-12	Company Director	24333360002
MACEY, John Dennis 27 Whitegates Crescent Willaston L64 2UX South Wirral	Nov 07, 1997	Nov 04, 2003	Director	27 Whitegates Crescent Willaston L64 2UX South Wirral		British	1962-5	Company Director	51013920001
MCBRIDE, John Kristian Lars 61 Arthur Road Wimbledon SW19 7DN London	Oct 13, 2005	Aug 18, 2010	Director	61 Arthur Road Wimbledon SW19 7DN London	England	British	1954-5	Company Director	54651830001
MELTHAM, John David Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside	Jun 07, 2004	May 16, 2005	Director	Willow Garth Howden Croft Hill, Ellerker HU15 2DE Brough North Humberside	United Kingdom	British	1960-3	Finance Director	74570910001
MORRIS, Jeffrey Clive Moor End Farm Harewood Avenue LS17 9HL East Keswick Leeds	Nov 06, 1997	May 06, 2003	Director	Moor End Farm Harewood Avenue LS17 9HL East Keswick Leeds	United Kingdom	British	1958-12	Company Director	10648420001
PERRY, David Gordon Deighton House York Road YO19 6HQ Deighton York	Nov 06, 1997	Jun 30, 2007	Director	Deighton House York Road YO19 6HQ Deighton York		British	1937-12	Non Executive Director	6323460001
SPOONER, James Douglas, Sir Swire House 59 Buckingham Gate SW1E 6AJ London	Nov 06, 1997	Dec 19, 2002	Director	Swire House 59 Buckingham Gate SW1E 6AJ London		British	1932-7	Company Director	35374990005
TILLMAN, Andrew Daniel Hill Dean Barrowby Lane Kirby Overblow HG3 1HQ Harrogate North Yorkshire	Oct 17, 1997	Jan 06, 2004	Director	Hill Dean Barrowby Lane Kirby Overblow HG3 1HQ Harrogate North Yorkshire	England	British	1958-1	Company Director	36748120001
WOODS, Lucy Ann Ballencrief Road RG27 8JY Sunningdale Windlestream Cottage Berkshire United Kingdom	May 06, 2003	Dec 16, 2003	Director	Ballencrief Road RG27 8JY Sunningdale Windlestream Cottage Berkshire United Kingdom	England	British	1958-11	Ceo Telecoms	89944470003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 16, 1997	Sep 17, 1997	Nominee Director	120 East Road N1 6AA London					900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 16, 1997	Sep 17, 1997	Director	120 East Road N1 6AA London					38524190001

View Detailed Information on Officers and People with Significant Control

Does MINORPLANET SYSTEMS PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On May 13, 2010 Delivered On Jun 01, 2010	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the securities all dividends all stocks shares and the securities system rights see image for full details.
	Persons Entitled Digicore International Holdings Bv
	Transactions Jun 01, 2010Registration of a charge (MG01)
Debenture	Created On Feb 09, 2010 Delivered On Feb 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Tcjm Limited
	Transactions Feb 19, 2010Registration of a charge (MG01)
Debenture	Created On Sep 03, 2009 Delivered On Sep 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Asbury Park S.A.R.L
	Transactions Sep 12, 2009Registration of a charge (395)
Debenture	Created On Sep 04, 2008 Delivered On Sep 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 09, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 26, 2006 Delivered On Sep 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of a deposit account pursuant to the terms of the rent deposit deed.
	Persons Entitled Sanderson Logistics Limited
	Transactions Sep 29, 2006Registration of a charge (395)
Debenture	Created On May 16, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 20, 2006Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 28, 2005 Delivered On Jul 18, 2005	Satisfied	Amount secured All monies due or to become due from the chargors to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled Ge Capital Equity Holdings Inc & Terence Donovan
	Transactions Jul 18, 2005Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 15, 2004 Delivered On Nov 27, 2004	Satisfied	Amount secured All monies due or to become due from the chargors to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Equity Holdings, Inc (As Security Trustee for the Secured Creditors)
	Transactions Nov 27, 2004Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge/security over shares	Created On Jan 13, 2004 Delivered On Jan 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All securities and their proceeds of sale, all dividends, interest and other distributions paid in respect of the securities. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 22, 2004Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 03, 2002 Delivered On Sep 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 2 and 4 meanwood road leeds t/no WYK532960. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 18, 2002Registration of a charge (395) Nov 04, 2004Statement of satisfaction of a charge in full or part (403a)
Escrow account charge	Created On Jun 11, 2002 Delivered On Jun 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee charges by way of first fixed charge to hfgl all of its right title and interest in and to the account of the company. See the mortgage charge document for full details.
	Persons Entitled Hfgl Limited
	Transactions Jun 11, 2002Registration of a charge (395) Jul 15, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 2002 Delivered On Feb 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a city garage manor street sheepscar leeds t/no WYK456290. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 2002Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 21, 2001 Delivered On Nov 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a peregrine house gelderd close gelderd road leeds t/n WYK301906. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 2001Registration of a charge (395) Nov 04, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 1997Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MINORPLANET SYSTEMS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2010	Administration started
Nov 08, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Dermot Justin Power 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire

Date	Type
Nov 09, 2011	Administration started
Oct 30, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire		Oct 30, 2012
Francis Graham Newton Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	practitioner	Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds		Oct 30, 2012

Date	Type
Oct 30, 2012	Commencement of winding up
Sep 08, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Justin Power 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Oct 30, 2012	Jul 21, 2016
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Oct 30, 2012
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Jul 21, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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