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Home > England & Wales Companies > MINORPLANET SYSTEMS PLC
Company Information for

MINORPLANET SYSTEMS PLC

BDO LLP, CENTRAL SQUARE, LEEDS, LS1 4DL,
Company Registration Number
03372097
Public Limited Company
Liquidation

Company Overview

About Minorplanet Systems Plc
MINORPLANET SYSTEMS PLC was founded on 1997-05-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Minorplanet Systems Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MINORPLANET SYSTEMS PLC
 
Legal Registered Office
BDO LLP
CENTRAL SQUARE
LEEDS
LS1 4DL
Other companies in LS11
 
Telephone0113-383-6300
 
Filing Information
Company Number 03372097
Company ID Number 03372097
Date formed 1997-05-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2009
Account next due 28/02/2011
Latest return 30/04/2010
Return next due 28/05/2011
Type of accounts GROUP
Last Datalog update: 2018-09-06 17:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINORPLANET SYSTEMS PLC
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Companies with same name MINORPLANET SYSTEMS PLC
The following companies were found which have the same name as MINORPLANET SYSTEMS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINORPLANET SYSTEMS INC Delaware Unknown
MINORPLANET SYSTEMS USA LIMITED Georgia Unknown
MINORPLANET SYSTEMS USA INC DELAWARE Georgia Unknown
MINORPLANET SYSTEMS USA LIMITED California Unknown
MINORPLANET SYSTEMS USA LIMITED Michigan UNKNOWN
MINORPLANET SYSTEMS USA LIMITED North Carolina Unknown
Minorplanet Systems Usa Limited Maryland Unknown
MINORPLANET SYSTEMS USA LIMITED Tennessee Unknown
MINORPLANET SYSTEMS USA LIMITED West Virginia Unknown
MINORPLANET SYSTEMS USA LIMITED Arkansas Unknown

Company Officers of MINORPLANET SYSTEMS PLC

Current Directors
Officer Role Date Appointed
RICHARD HOPKIN
 Company Secretary 2006-05-09
TERENCE JOHN DONOVAN
 Director 2004-10-01
RICHARD HOPKIN
 Director 2005-10-13
CAROLANNE HURLEY
 Director 2006-12-04
ANDREW WILLIAM WALKER
 Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM STEWART FISH
 Director 2007-02-01 2010-08-18
JOHN KRISTIAN LARS MCBRIDE
 Director 2005-10-13 2010-08-18
PHILIP WILLIAM BENNETT
 Director 2007-05-04 2010-05-06
DAVID GORDON PERRY
 Director 1997-11-06 2007-06-30
NEIL KELLY
 Director 2006-12-04 2007-05-03
ROBERT HOWARD BYWELL
 Company Secretary 2004-09-06 2006-05-09
JOHN DAVID MELTHAM
 Director 2004-06-07 2005-05-16
CHARLES EDWARD ALEXANDER
 Director 2003-08-01 2005-04-20
JAMES KEATING
 Director 2003-08-01 2004-09-30
JOHN DAVID MELTHAM
 Company Secretary 2004-08-26 2004-09-06
KENNETH JOHN MULLEN
 Company Secretary 2003-03-03 2004-08-26
ROBERT DANIEL KELLY
 Director 2000-07-03 2004-08-18
MICHAEL DAVID ABRAHAMS
 Director 1997-10-17 2004-06-30
MARTIN WAKEFIELD JACOMB
 Director 2000-02-28 2004-06-30
DAVID MARTIN BEST
 Director 2003-06-02 2004-01-14
ANDREW DANIEL TILLMAN
 Director 1997-10-17 2004-01-06
CHRISTOPHER GERARD HARRISON
 Director 1997-11-06 2003-12-16
JOHN DENNIS MACEY
 Director 1997-11-07 2003-11-04
DAVID BENJAMIN GAUNT
 Director 1997-11-06 2003-08-01
JEFFREY CLIVE MORRIS
 Director 1997-11-06 2003-05-06
ROBERT DANIEL KELLY
 Company Secretary 2000-07-03 2003-04-15
JAMES DOUGLAS SPOONER
 Director 1997-11-06 2002-12-19
ANDREW PAUL KING
 Company Secretary 1997-10-17 2000-07-03
ANDREW PAUL KING
 Director 1997-10-17 2000-06-30
JOHN MICHAEL JARVIS
 Director 1998-11-16 1999-09-21
WESTLEX REGISTRARS LIMITED
 Company Secretary 1997-09-17 1997-10-17
WESTLEX NOMINEES LIMITED
 Director 1997-09-17 1997-10-17
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-05-16 1997-09-17
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-05-16 1997-09-17
HALLMARK SECRETARIES LIMITED
 Director 1997-05-16 1997-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOPKIN MINORPLANET LIMITED Company Secretary 2006-05-09 CURRENT 2000-09-15 Dissolved 2017-06-15
TERENCE JOHN DONOVAN WHITHAM MILLS ENGINEERING LIMITED Director 2014-01-10 CURRENT 1999-02-26 Active
TERENCE JOHN DONOVAN WHITHAM GROUP LIMITED Director 2013-08-22 CURRENT 2013-04-12 Active
TERENCE JOHN DONOVAN LOKSYS SOLUTIONS LIMITED Director 2012-12-14 CURRENT 2009-06-29 Active - Proposal to Strike off
TERENCE JOHN DONOVAN VUELTA NAVIGATION LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2017-07-04
TERENCE JOHN DONOVAN MINORPLANET LIMITED Director 2004-10-01 CURRENT 2000-09-15 Dissolved 2017-06-15
TERENCE JOHN DONOVAN TJCM LIMITED Director 2004-02-24 CURRENT 2004-02-24 Liquidation
RICHARD HOPKIN CENTRO PLACE INVESTMENTS LIMITED Director 2015-02-12 CURRENT 2004-09-28 Active
RICHARD HOPKIN DERWENT FACILITIES MANAGEMENT LIMITED Director 2014-07-25 CURRENT 2010-05-25 Active
RICHARD HOPKIN CAPRI ENERGY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
RICHARD HOPKIN CAPRI FINANCE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
RICHARD HOPKIN MINORPLANET LIMITED Director 2005-10-13 CURRENT 2000-09-15 Dissolved 2017-06-15
CAROLANNE HURLEY PAY AS YOU TRACK LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
CAROLANNE HURLEY TELEPATH LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2017-07-03
CAROLANNE HURLEY NETSWORKING LIMITED Director 2002-01-21 CURRENT 2001-09-07 Active - Proposal to Strike off
ANDREW WILLIAM WALKER KUDOS CYCLING LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
ANDREW WILLIAM WALKER CLUGSTON GROUP LIMITED Director 2013-04-22 CURRENT 1937-11-01 Liquidation
ANDREW WILLIAM WALKER BRAIME GROUP PLC Director 2010-03-30 CURRENT 1950-11-04 Active
ANDREW WILLIAM WALKER WEST YORKSHIRE POLICE COMMUNITY TRUST Director 2008-10-03 CURRENT 1996-07-19 Dissolved 2015-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.3
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.3
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O BDO LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5RU
2017-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2016-11-21LIQ MISCINSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-08-084.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
2014-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
2013-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2013
2012-12-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2012
2012-10-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2012
2012-06-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-05-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011
2012-05-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-05-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011
2012-05-032.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2011-11-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2011
2011-06-292.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-06-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2011
2011-01-312.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-11-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM GREENWICH HOUSE 223 NORTH STREET LEEDS WEST YORKSHIRE LS7 2AA
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISH
2010-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BENNETT
2010-06-02LATEST SOC02/06/10 STATEMENT OF CAPITAL;GBP 9604929.88
2010-06-02AR0130/04/10 BULK LIST
2010-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-10-06SH0121/09/09 STATEMENT OF CAPITAL GBP 0.20
2009-09-30122CONSO
2009-09-3088(2)AD 02/09/09 GBP SI 4824419@0.2=964883.8 GBP IC 8639646.47/9604530.27
2009-09-3088(2)AD 21/09/09 GBP SI 162529@0.2=32505.8 GBP IC 8607140.67/8639646.47
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-09-04MEM/ARTSARTICLES OF ASSOCIATION
2009-09-04RES01ALTER ARTICLES 01/09/2009
2009-09-04RES13CONSOLIDATION OF EXISTING ORAINARY SHARES 01/09/2009
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-07-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-26363aRETURN MADE UP TO 30/04/09; BULK LIST AVAILABLE SEPARATELY
2009-05-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLANNE HURLEY / 15/02/2008
2009-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-02-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-08RES13APPOINT DIR/AUD 27/01/2009
2009-02-08MEM/ARTSARTICLES OF ASSOCIATION
2009-02-08RES01ALTER ARTICLES 27/01/2009
2008-10-2188(2)AD 26/09/08 GBP SI 41667@0.01=416.67 GBP IC 8606724/8607140.67
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-07-10MISCCERTIFICATE 21 - CANCELLATION OF SHARE PREMIUM ACCOUNT
2008-07-10MISCORDER OF COURT ON CANCELLATION OF SHARE PREMIUM ACCOUNT
2008-07-01363sRETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY
2008-06-20RES13SHARE PREMIUM ACCOUNT CANCELLED 17/06/2008
2008-06-06288aDIRECTOR APPOINTED PHILIP WILLIAM BENNETT
2008-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-02-1388(2)RAD 31/01/08--------- £ SI 192942@.01=1929 £ IC 8604794/8606723
2007-07-20288bDIRECTOR RESIGNED
2007-06-0588(2)RAD 04/05/07--------- £ SI 3400000@.01=34000 £ IC 8570794/8604794
2007-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY
2007-05-18288bDIRECTOR RESIGNED
2007-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19363sRETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05288bSECRETARY RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to MINORPLANET SYSTEMS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2013-07-31
Notices to Creditors2012-11-14
Meetings of Creditors2012-05-29
Appointment of Administrators2012-04-11
Meetings of Creditors2010-12-30
Appointment of Administrators2010-11-18
Petitions to Wind Up (Companies)2010-07-16
Petitions to Wind Up (Companies)2010-07-09
Fines / Sanctions
No fines or sanctions have been issued against MINORPLANET SYSTEMS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2010-06-01 Outstanding DIGICORE INTERNATIONAL HOLDINGS BV
DEBENTURE 2010-02-19 Outstanding TCJM LIMITED
DEBENTURE 2009-09-12 Outstanding ASBURY PARK S.A.R.L
DEBENTURE 2008-09-09 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2006-09-29 Outstanding SANDERSON LOGISTICS LIMITED
DEBENTURE 2006-05-16 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2005-06-28 Satisfied GE CAPITAL EQUITY HOLDINGS INC & TERENCE DONOVAN
GUARANTEE & DEBENTURE 2004-11-15 Satisfied GE CAPITAL EQUITY HOLDINGS, INC (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
DEED OF CHARGE/SECURITY OVER SHARES 2004-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ESCROW ACCOUNT CHARGE 2002-06-11 Satisfied HFGL LIMITED
LEGAL CHARGE 2002-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-10-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MINORPLANET SYSTEMS PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MINORPLANET SYSTEMS PLC owns 1 domain names.

minorplanet.com  

Trademarks
We have not found any records of MINORPLANET SYSTEMS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINORPLANET SYSTEMS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as MINORPLANET SYSTEMS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MINORPLANET SYSTEMS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyMINORPLANET SYSTEMS PLCEvent Date2013-07-26
An interim dividend is intended to be declared in the above matter. If you have not yet submitted your claim and you do not prove your debt by 28 August 2013, which should be sent to BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU, you will be excluded from this dividend which is to be declared within two months from the last date for proving. Francis Graham Newton Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyMINORPLANET SYSTEMS PLCEvent Date2012-11-02
We hereby give notice that Francis Graham Newton and Dermot Justin Power (Office holder numbers 9310 and 6006) of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed Joint Liquidators of the above named company on 30 October 2012. All debts and claims should be sent to us at the address above. The Companys registered office is BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. And the principle trading address is Greenwich House, 223 North Street, Leeds LS7 2AA. Francis Graham Newton Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMINORPLANET SYSTEMS PLCEvent Date2011-11-09
In the High Court Leeds District Registry case number 435 Notice is hereby given pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on 6 June 2012 at 10.30 am for the purposes of considering and, if thought fit, approving the proposals of theAdministrators for achieving the aim of the Administration, and also to consider establishingand, if thought fit, to appoint a creditors’ committee. A person authorised under Section 375 of the Companies Act 2006 to represent a corporationmust produce to the Chairman of the meeting a copy of the resolution from which theirauthority is derived. The copy resolution must be under seal of the corporation, orcertified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the JointAdministrators not later than 12.00 hrs on 5 June 2012 details in writing of the debtclaimed to be due from the Company, and the claim has been duly admitted under theprovisions of the Insolvency Rules 1986 and there has been lodged with the Joint Administratorsany proxy which the creditor intends to be used on his behalf. The Administrators are Francis Graham Newton and Dermot Justin Power (office holder numbers 9310 and 6006) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU . The Administrators were appointed on 9 November 2011 . The Administrators may be contacted care of donna.berriman@bdo.co.uk . The Company’s registered office is 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.The Company’s principal trading address was Greenwich House, 223 North Street, Leeds LS7 2AA . A copy of the proposals will be supplied free of charge to any member who requestsa copy in writing to Francis Graham Newton at BDO LLP, 1 Bridgewater Place, WaterLane, Leeds LS11 5RU. Francis Graham Newton Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMINORPLANET SYSTEMS PLCEvent Date2011-11-09
In the High Court of Justice (Chancery Division) Leeds District Registry case number 435 Francis Graham Newton and Dermot Justin Power (IP Nos 9310 and 6006 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMINORPLANET SYSTEMS PLCEvent Date2010-12-22
In the Leeds District Registry case number 2118 Notice is hereby given pursuant to Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on 13 January 2011 at 10.30 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 hrs on 12 January 2011 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Francis Graham Newton and Dermot Justin Power (office holder numbers 9310 and 6006) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU . The Administrators were appointed on 9 November 2010. The Administrators may be contacted care of donna.berriman@bdo.co.uk. The Companys registered office is 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. The Companys principal trading address was Greenwich House, 223 North Street, Leeds LS7 2AA. Francis Graham Newton Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMINORPLANET SYSTEMS PLC (FORMERLY PIXIEDEAL PLC)Event Date2010-11-09
In the High Court of Justice (Chancery Division) Leeds District Registry case number 2118 Francis Graham Newton and Dermot Justin Power (IP Nos 9310 and 6006 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU : Further information about this case is available from the offices of BDO LLP on 0113 244 3839
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMINORPLANET SYSTEMS PLCEvent Date2010-06-16
In the High Court of Justice Birmingham District Registry case number 6499 A Petition to wind up the above-named Company of Greenwich House, 223 North Street, Leeds, West Yorkshire LS7 2AA , presented on 16 June 2010 , by PINSENT MASONS LLP , of City Point, One Ropemaker Street, London EC2Y 9AH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham , on 9 September 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 8 September 2010. The Petitioners Solicitor is Else Solicitors LLP , First Avenue, Centrum 100 Business Park, Burton upon Trent, Staffordshire DE14 2WE , telephone 01283 526 200, facimile 01283 510140, email simon.trees@elselaw.co.uk (Ref ST/PIN0001.0014.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMINORPLANET SYSTEMS PLCEvent Date2010-05-14
In the High Court of Justice (Chancery Division) Companies Court case number 4047 A petition to wind up the above named company (of the same company number) having its registered office at Greenwich House, 233 North Street, Leeds, West Yorkshire LS7 2AA presented on 14 May 2010 by RBS INVOICE FINANCE LIMITED of Smith House, Elmwood Avenue, Feltham, Middlesex TW13 7QD claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 28 July 2010 at 10.30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2010. The Petitioning Solicitors are M & D Law LLP , 14 Prebendal Court, Oxford Road, Aylesbury HP19 8EY . (Ref MCH/MAS/RBS001-1109.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINORPLANET SYSTEMS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINORPLANET SYSTEMS PLC any grants or awards.
Ownership
    We could not find any group structure information
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