MS

MINORPLANET SYSTEMS PLC

Dissolved

Company number 03372097

Leeds · Incorporated 16 May 1997

BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL

Last updated on 20 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
29 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2009

Company history

Previous company names

PIXIEDEAL PLC · 16 May 1997 – 15 October 1997

Company overview

MINORPLANET SYSTEMS PLC was a public limited company incorporated on 16 May 1997 and registered in England and Wales and dissolved on 8 September 2018. It changed its name from PIXIEDEAL PLC on 16 May 1997. Its registered office is at BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL. Its principal activity is classified under SIC code 7415.

The board consists of four directors: DONOVAN, Terence John (appointed 1 October 2004), HOPKIN, Richard (appointed 13 October 2005), WALKER, Andrew William (appointed 13 October 2005) and HURLEY, Carolanne (appointed 4 December 2006). HOPKIN, Richard serves as company secretary (appointed 9 May 2006). 32 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 31 August 2009, were filed on 8 April 2010. Companies House holds 264 filings for this company, most recently a gazette filing on 8 September 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HURLEY, Carolanne
Director
4 December 2006
HR
HOPKIN, Richard
Director
13 October 2005
WA
WALKER, Andrew William
Director
13 October 2005
DT
DONOVAN, Terence John
Director
1 October 2004
BP
BENNETT, Philip William
Director · Resigned
4 May 2007
FG
FISH, Graham Stewart
Director · Resigned
1 February 2007
KN
KELLY, Neil
Director · Resigned
4 December 2006
MJ
MCBRIDE, John Kristian Lars
Director · Resigned
13 October 2005
BR
BYWELL, Robert Howard
Secretary · Resigned
6 September 2004
MJ
MELTHAM, John David
Director · Resigned
7 June 2004
KJ
KEATING, James
Director · Resigned
1 August 2003
AC
ALEXANDER, Charles Edward
Director · Resigned
1 August 2003
BD
BEST, David Martin
Director · Resigned
2 June 2003
WL
WOODS, Lucy Ann
Director · Resigned
6 May 2003
MK
MULLEN, Kenneth John
Secretary · Resigned
3 March 2003
KR
KELLY, Robert Daniel
Director · Resigned
3 July 2000
JM
JACOMB, Martin Wakefield, Sir
Director · Resigned
28 February 2000
JJ
JARVIS, John Michael
Director · Resigned
16 November 1998
MJ
MACEY, John Dennis
Director · Resigned
7 November 1997
SJ
SPOONER, James Douglas, Sir
Director · Resigned
6 November 1997
MJ
MORRIS, Jeffrey Clive
Director · Resigned
6 November 1997
GD
GAUNT, David Benjamin
Director · Resigned
6 November 1997
HC
HARRISON, Christopher Gerard, Professor
Director · Resigned
6 November 1997
PD
PERRY, David Gordon
Director · Resigned
6 November 1997
KA
KING, Andrew Paul
Director · Resigned
17 October 1997
TA
TILLMAN, Andrew Daniel
Director · Resigned
17 October 1997
AM
ABRAHAMS, Michael David
Director · Resigned
17 October 1997
WR
WESTLEX REGISTRARS LIMITED
Corporate Director · Resigned
17 September 1997
WN
WESTLEX NOMINEES LIMITED
Corporate Director · Resigned
17 September 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 May 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 May 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Director · Resigned
16 May 1997

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 September 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 January 2017 View
Liquidation Miscellaneous
Insolvency
21 November 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2016 View
Liquidation Court Order Miscellaneous
Insolvency
8 August 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
8 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 December 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 December 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 December 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
30 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
11 June 2012 View
Liquidation In Administration Result Creditors Meeting
Insolvency
11 June 2012 View
Liquidation In Administration Proposals
Insolvency
30 May 2012 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
15 May 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 May 2012 View
Liquidation In Administration Automatic End Of Case
Insolvency
3 May 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 November 2011 View
Liquidation In Administration Extension Of Period
Insolvency
29 June 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
10 June 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
31 January 2011 View
Liquidation In Administration Result Creditors Meeting
Insolvency
24 January 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 June 2010 View
Legacy
Mortgage
1 June 2010 View
Accounts With Accounts Type Group
Accounts
8 April 2010 View
Legacy
Mortgage
19 February 2010 View
Capital Allotment Shares
Capital
6 October 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Mortgage
12 September 2009 View
Resolution
Resolution
4 September 2009 View
Memorandum Articles
Incorporation
4 September 2009 View
Legacy
Mortgage
17 July 2009 View
Legacy
Mortgage
17 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Address
26 May 2009 View
Legacy
Officers
26 May 2009 View
Accounts With Accounts Type Group
Accounts
23 February 2009 View
Resolution
Resolution
8 February 2009 View
Memorandum Articles
Incorporation
8 February 2009 View
Resolution
Resolution
8 February 2009 View
Legacy
Capital
21 October 2008 View
Legacy
Mortgage
9 September 2008 View
Miscellaneous
Miscellaneous
10 July 2008 View
Miscellaneous
Miscellaneous
10 July 2008 View
Legacy
Annual Return
1 July 2008 View
Resolution
Resolution
20 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Group
Accounts
14 April 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Group
Accounts
17 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Mortgage
29 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Mortgage
20 May 2006 View
Accounts With Accounts Type Dormant
Accounts
24 March 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Capital
15 December 2005 View
Legacy
Capital
15 December 2005 View
Legacy
Capital
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Legacy
Capital
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Resolution
Resolution
28 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Mortgage
18 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Memorandum Articles
Incorporation
11 July 2005 View
Legacy
Capital
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Resolution
Resolution
11 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Officers
28 April 2005 View
Resolution
Resolution
8 February 2005 View
Accounts With Accounts Type Group
Accounts
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Mortgage
27 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
24 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Resolution
Resolution
10 June 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Capital
7 April 2004 View
Accounts With Accounts Type Group
Accounts
3 April 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Mortgage
22 January 2004 View
Legacy
Officers
13 January 2004 View
Resolution
Resolution
9 January 2004 View
Resolution
Resolution
9 January 2004 View
Resolution
Resolution
9 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Capital
17 October 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Capital
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Capital
3 October 2003 View
Legacy
Address
30 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Capital
29 July 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
4 April 2003 View
Accounts With Accounts Type Group
Accounts
25 March 2003 View
Resolution
Resolution
18 February 2003 View
Legacy
Mortgage
18 September 2002 View
Auditors Resignation Company
Auditors
11 September 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Capital
5 June 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
30 April 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Mortgage
23 November 2001 View
Resolution
Resolution
19 October 2001 View
Memorandum Articles
Incorporation
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Capital
19 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Full Group
Accounts
27 February 2001 View
Legacy
Address
12 January 2001 View
Legacy
Capital
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Statement Of Affairs
Miscellaneous
29 June 2000 View
Legacy
Capital
29 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
21 March 2000 View
Accounts With Accounts Type Full Group
Accounts
11 February 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Officers
29 September 1999 View
Legacy
Annual Return
23 May 1999 View
Memorandum Articles
Incorporation
4 May 1999 View
Legacy
Capital
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Resolution
Resolution
4 May 1999 View
Accounts With Accounts Type Full Group
Accounts
6 January 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Capital
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Legacy
Capital
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Legacy
Capital
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Resolution
Resolution
1 October 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Accounts
6 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Accounts
28 November 1997 View
Resolution
Resolution
27 November 1997 View
Resolution
Resolution
27 November 1997 View
Resolution
Resolution
27 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Capital
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Capital
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Resolution
Resolution
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
17 November 1997 View
Memorandum Articles
Incorporation
17 November 1997 View
Legacy
Capital
13 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
4 November 1997 View
Legacy
Address
3 November 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
31 October 1997 View
Legacy
Capital
31 October 1997 View
Legacy
Mortgage
31 October 1997 View
Application To Commence Business
Incorporation
31 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Certificate Change Of Name Company
Change Of Name
15 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Address
22 September 1997 View
Incorporation Company
Incorporation
16 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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