MINORPLANET SYSTEMS PLC: Mortgages

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

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)

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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