MINORPLANET LIMITED

Company Number		04072786
Date formed		2000-09-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-08-31
Date Dissolved		2017-06-15
Type of accounts		FULL

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Companies with same name MINORPLANET LIMITED

The following companies were found which have the same name as MINORPLANET LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MINORPLANET SYSTEMS PLC	BDO LLP CENTRAL SQUARE LEEDS LS1 4DL	Liquidation	Company formed on the 1997-05-16
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
Minorplanet Industry Co., Ltd.		Unknown

Company Officers of MINORPLANET LIMITED

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

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HOWARD BYWELL	Company Secretary	2004-09-06	2006-05-09
JOHN DAVID MELTHAM	Director	2004-06-07	2005-05-16
JOHN JOSEPH GOGGIN	Director	2003-08-01	2004-10-22
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	2001-02-08	2004-08-18
MICHAEL DAVID ABRAHAMS	Director	2001-02-08	2004-06-30
DAVID MARTIN BEST	Director	2003-06-02	2004-01-14
ANDREW DANIEL TILLMAN	Director	2001-06-15	2004-01-06
JEFFREY CLIVE MORRIS	Director	2001-02-08	2003-05-06
ROBERT DANIEL KELLY	Company Secretary	2001-02-08	2003-04-15
WESTLEX REGISTRARS LIMITED	Nominated Secretary	2000-09-15	2001-02-08
WESTLEX NOMINEES LIMITED	Nominated Director	2000-09-15	2001-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD HOPKIN	MINORPLANET SYSTEMS PLC	Company Secretary	2006-05-09	CURRENT	1997-05-16	Liquidation
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 SYSTEMS PLC	Director	2004-10-01	CURRENT	1997-05-16	Liquidation
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 SYSTEMS PLC	Director	2005-10-13	CURRENT	1997-05-16	Liquidation

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.

Date	Document Type	Document Description
2017-06-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5RU
2017-03-15	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LIQ MISC OC	COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-08-08	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
2015-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
2014-12-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2014-12-01	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-12-01	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2014-10-28	AC92	ORDER OF COURT - RESTORATION
2013-01-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-10-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012
2012-01-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011
2011-02-10	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2011 FROM GREENWICH HOUSE 223 NORTH STREET LEEDS WEST YORKSHIRE LS7 2AA
2010-12-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010
2010-12-15	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-12-15	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2010
2010-08-05	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-26	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2010-07-26	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2010-02-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-11-09	AR01	15/09/09 FULL LIST
2009-09-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-09-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-07-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-08	363a	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-19	363s	RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-07-20	288b	DIRECTOR RESIGNED
2007-03-30	363a	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2007-03-02	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-05	288b	SECRETARY RESIGNED
2006-06-05	288a	NEW SECRETARY APPOINTED
2006-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-15	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2006-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24	MISC	ML28 REMOVING ACCTS 4072786
2005-10-27	288a	NEW DIRECTOR APPOINTED
2005-10-27	363s	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-01	244	DELIVERY EXT'D 3 MTH 31/08/04
2005-06-02	288b	DIRECTOR RESIGNED
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-11-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-11-16	288b	DIRECTOR RESIGNED
2004-10-27	288a	NEW SECRETARY APPOINTED
2004-10-27	288b	SECRETARY RESIGNED
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	288b	DIRECTOR RESIGNED
2004-10-27	363s	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities

Licences & Regulatory approval

We could not find any licences issued to MINORPLANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-31
Meetings of Creditors	2010-07-06
Appointment of Administrators	2010-05-24
Petitions to Wind Up (Companies)	2010-04-22

Fines / Sanctions

No fines or sanctions have been issued against MINORPLANET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-09	Outstanding	TCJM LIMITED
BLOCK DISCOUNTING AGREEMENT	2009-09-04	Outstanding	ING LEASE (UK) LIMITED
BLOCK DISCOUNTING AGREEMENT	2009-09-02	Outstanding	SIEMENS FINANCIAL SERVICES LIMITED
DEBENTURE	2009-08-06	Satisfied	TERENCE JOHN DONOVAN
DEBENTURE	2008-07-29	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2006-05-16	Satisfied	HSBC BANK PLC
GUARANTEE & DEBENTURE	2005-06-28	Satisfied	GE CAPITAL EQUITY HOLDINGS INC & TERENCE DONOVAN
RENT DEPOSIT DEED	2004-12-20	Satisfied	MOORGARTH PROPERTIES LIMITED
GUARANTEE & DEBENTURE	2004-11-15	Satisfied	GE CAPITAL EQUITY HOLDINGS, INC (AS SECURITY TRSUTEE FOR THE SECURED CREDITORS)
LEGAL CHARGE	2002-01-10	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	2001-06-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINORPLANET LIMITED

Intangible Assets

Patents

We have not found any records of MINORPLANET LIMITED registering or being granted any patents

Domain Names

MINORPLANET LIMITED owns 1 domain names.

mpsworld.co.uk

Trademarks

We have not found any records of MINORPLANET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINORPLANET LIMITED. 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 (7260 - Other computer related activities) as MINORPLANET LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MINORPLANET LIMITED 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 Type	Final Meetings
Defending party	MINORPLANET LIMITED	Event Date	2017-01-26
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that General Meetings of contributories and Creditors of the above named company will be held at the offices of BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU , on 3 March 2017 at 10.30 am and 10.45 am respectively, for the purpose of considering the final progress report showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidators. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting FGN/PPH/JK 00246500.

Initiating party		Event Type	Meetings of Creditors
Defending party	MINORPLANET LIMITED	Event Date	2010-06-30
In the Leeds District Registry case number 1091 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 16 July 2010 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 15 July 2010 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 Toby Scott Underwood , Francis Graham Newton and Dermot Justin Power (office holder numbers - 9270; 9310 and 6006) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU . The Administrators were appointed on 14 May 2010. 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 : Further information about this case is available from the offices of BDO LLP on 0113 204 1329.

Initiating party		Event Type	Appointment of Administrators
Defending party	MINORPLANET LIMITED	Event Date	2010-05-14
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1091 Principal trading address: Greenwich House, 223 North Street, Leeds LS7 2AA Toby Scott Underwood and Francis Graham Newton (IP No 9270 ; 9310 ) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU and Dermot Justin Power (IP No 6006 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT : Further information about this case is available from Amman Boughan at the offices of BDO LLP on 0113 204 1329 email amman.boughan@bdo.co.uk

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MINORPLANET LIMITED	Event Date	2009-12-16
In the High Court of Justice (Chancery Division) Companies Court case number 22000 A Petition to wind up the above-named Company, Registration Number 04072786, of Greenwich House, 223 North Street, Leeds, West Yorkshire LS7 2AA , presented on 16 December 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 5 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 May 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1409299/37/Z/IS.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINORPLANET LIMITED 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 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-02-01 20:02:30
Primary Source:	Companies House

Company Overview

Company Officers of MINORPLANET LIMITED

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