MINORPLANET SYSTEMS PLC

Visión general

Nombre de la empresa	MINORPLANET SYSTEMS PLC
Estado de la empresa	Disuelta
Forma jurídica	Sociedad anónima cotizada
Número de empresa	03372097
Jurisdicción	Inglaterra/Gales
Fecha de constitución	16 may 1997
Fecha de cese	08 sept 2018

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de MINORPLANET SYSTEMS PLC?

(7415) /

¿Dónde se encuentra MINORPLANET SYSTEMS PLC?

Dirección de la sede social	BDO LLP Central Square 29 Wellington Street LS1 4DL Leeds
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de MINORPLANET SYSTEMS PLC?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
PIXIEDEAL PLC	16 may 1997	16 may 1997

¿Cuáles son las últimas cuentas de MINORPLANET SYSTEMS PLC?

Últimas cuentas
Últimas cuentas cerradas hasta	31 ago 2009

¿Cuáles son las últimas presentaciones para MINORPLANET SYSTEMS PLC?

Presentaciones
Fecha	Descripción	Documento	Tipo
08 sept 2018	Gaceta final disuelta tras la liquidación	1 páginas	GAZ2
08 jun 2018	Devolución de la reunión final en una liquidación voluntaria de acreedores	17 páginas	LIQ14

08 ene 2018	Declaración de recibos y pagos del liquidador hasta 29 oct 2017	17 páginas	LIQ03

20 abr 2017	Domicilio social registrado cambiado de C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU a Central Square 29 Wellington Street Leeds LS1 4DL el 20 abr 2017	2 páginas	AD01

04 ene 2017	Declaración de recibos y pagos del liquidador hasta 29 oct 2016	11 páginas	4.68

21 nov 2016	Presentación de insolvencia INSOLVENCY:Sec. Of State Cert of Release of Liquidator	1 páginas	LIQ MISC

08 ago 2016	Nombramiento de un liquidador voluntario	1 páginas	600

08 ago 2016	Orden judicial de insolvencia Court order insolvency:co to remove/replace liquidator	13 páginas	LIQ MISC OC

08 ago 2016	Aviso de cese de funciones como liquidador voluntario	1 páginas	4.40

23 dic 2015	Declaración de recibos y pagos del liquidador hasta 29 oct 2015	23 páginas	4.68

05 dic 2014	Declaración de recibos y pagos del liquidador hasta 29 oct 2014	17 páginas	4.68

19 dic 2013	Declaración de recibos y pagos del liquidador hasta 29 oct 2013	19 páginas	4.68

03 dic 2012	Informe de progreso del administrador hasta 30 oct 2012	10 páginas	2.24B

30 oct 2012	Aviso de cambio de la administración a la liquidación voluntaria de acreedores	1 páginas	2.34B

11 jun 2012	Informe de progreso del administrador hasta 08 may 2012	12 páginas	2.24B

11 jun 2012	Resultado de la reunión de acreedores	2 páginas	2.23B

30 may 2012	Declaración de la propuesta del administrador	47 páginas	2.17B

17 may 2012	Declaración de asuntos con el formulario 2.14B	20 páginas	2.16B

15 may 2012	Informe de progreso del administrador hasta 08 nov 2011	11 páginas	2.24B

11 may 2012	Nombramiento de un administrador	1 páginas	2.12B

08 may 2012	Informe de progreso del administrador hasta 08 nov 2011	14 páginas	2.24B

03 may 2012	Aviso de finalización automática de la administración	9 páginas	2.30B

29 nov 2011	Informe de progreso del administrador hasta 08 nov 2011	13 páginas	2.24B

29 jun 2011	Aviso de extensión del período de la administración	1 páginas	2.31B

10 jun 2011	Informe de progreso del administrador hasta 08 may 2011	17 páginas	2.24B

Ver todas las presentaciones

¿Quiénes son los directivos de MINORPLANET SYSTEMS PLC?

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

Ver información detallada sobre directivos y personas con control significativo

¿Tiene MINORPLANET SYSTEMS PLC alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Charge over shares	Creado el 13 may 2010 Entregado el 01 jun 2010	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Digicore International Holdings Bv
	Transacciones 01 jun 2010Registro de un cargo (MG01)
Debenture	Creado el 09 feb 2010 Entregado el 19 feb 2010	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Tcjm Limited
	Transacciones 19 feb 2010Registro de un cargo (MG01)
Debenture	Creado el 03 sept 2009 Entregado el 12 sept 2009	Pendiente	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Asbury Park S.A.R.L
	Transacciones 12 sept 2009Registro de un cargo (395)
Debenture	Creado el 04 sept 2008 Entregado el 09 sept 2008	Pendiente	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Clydesdale Bank PLC
	Transacciones 09 sept 2008Registro de un cargo (395)
Rent deposit deed	Creado el 26 sept 2006 Entregado el 29 sept 2006	Pendiente	Cantidad garantizada 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
	Breve descripción All monies standing to the credit of a deposit account pursuant to the terms of the rent deposit deed.
	Personas con derecho Sanderson Logistics Limited
	Transacciones 29 sept 2006Registro de un cargo (395)
Debenture	Creado el 16 may 2006 Entregado el 20 may 2006	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho Hsbc Bank PLC
	Transacciones 20 may 2006Registro de un cargo (395) 15 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee & debenture	Creado el 28 jun 2005 Entregado el 18 jul 2005	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Ge Capital Equity Holdings Inc & Terence Donovan
	Transacciones 18 jul 2005Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Guarantee & debenture	Creado el 15 nov 2004 Entregado el 27 nov 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Ge Capital Equity Holdings, Inc (As Security Trustee for the Secured Creditors)
	Transacciones 27 nov 2004Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Deed of charge/security over shares	Creado el 13 ene 2004 Entregado el 22 ene 2004	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 22 ene 2004Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 03 sept 2002 Entregado el 18 sept 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 18 sept 2002Registro de un cargo (395) 04 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Escrow account charge	Creado el 11 jun 2002 Entregado el 11 jun 2002	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho Hfgl Limited
	Transacciones 11 jun 2002Registro de un cargo (395) 15 jul 2009Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 14 feb 2002 Entregado el 15 feb 2002	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 15 feb 2002Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Legal charge	Creado el 21 nov 2001 Entregado el 23 nov 2001	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción 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.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 23 nov 2001Registro de un cargo (395) 04 nov 2004Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 24 oct 1997 Entregado el 31 oct 1997	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever
	Breve descripción (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.
	Personas con derecho The Governor and Company of the Bank of Scotland
	Transacciones 31 oct 1997Registro de un cargo (395) 18 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene MINORPLANET SYSTEMS PLC algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
09 nov 2010	Inicio de la administración
08 nov 2011	Fin de la administración

En administración

Nombre	Rol	Dirección	Nombrado el	Cesado el
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Profesional	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire
Dermot Justin Power 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Profesional	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire

Fecha	Tipo
09 nov 2011	Inicio de la administración
30 oct 2012	Fin de la administración

En administración

Nombre	Rol	Dirección	Nombrado el	Cesado el
Dermot Justin Power 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Profesional	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire		30 oct 2012
Francis Graham Newton Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds	Profesional	Bdo Llp 1 Bridgewater Place LS11 5RU Water Lane Leeds		30 oct 2012

Fecha	Tipo
30 oct 2012	Inicio de la liquidación
08 sept 2018	Fecha de disolución

Liquidación voluntaria de acreedores

Nombre	Rol	Dirección	Nombrado el	Cesado el
Dermot Justin Power 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Profesional	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	30 oct 2012	21 jul 2016
Francis Graham Newton 1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	Profesional	1 Bridgewater Place Water Lane LS11 5RU Leeds West Yorkshire	30 oct 2012
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	Profesional	3 Hardman Street Spinningfields M3 3AT Manchester	21 jul 2016

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0