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Minorplanet Systems Plc

Minorplanet Systems Plc is a dissolved company incorporated on 16 May 1997 with the registered office located in Leeds, West Yorkshire. Minorplanet Systems Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 8 September 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03372097
Public limited company
Age
28 years
Incorporated 16 May 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BDO LLP
Central Square 29 Wellington Street
Leeds
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1956
Director • English • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Jul 1949
Director • Solicitor Retired • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
WMH (No.31) Limited
Mr Richard Hopkin is a mutual person.
Active
Capri Finance Limited
Mr Richard Hopkin is a mutual person.
Active
Pay As You Track Limited
Mrs Carolanne Hurley is a mutual person.
Active
Kudos Cycling Limited
Mr Andrew William Walker is a mutual person.
Active
Magnet Timber Limited
Mr Richard Hopkin is a mutual person.
Liquidation
Gaskell Flooring Limited
Mr Richard Hopkin is a mutual person.
Liquidation
WMH (No. 21) Limited
Mr Richard Hopkin is a mutual person.
Dissolved
Clugston Group Limited
Mr Andrew William Walker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Aug 2009
For period 31 Aug31 Aug 2009
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.2M (-100%)
Turnover
£9.7M
Decreased by £13.7M (-59%)
Employees
288
Decreased by 39 (-12%)
Total Assets
£11M
Decreased by £4.1M (-27%)
Total Liabilities
-£13.7M
Increased by £3M (+28%)
Net Assets
-£2.7M
Decreased by £7.1M (-161%)
Debt Ratio (%)
125%
Increased by 53.68% (+76%)
Latest Activity
Registered Address Changed
8 Years Ago on 20 Apr 2017
Insolvency Filed
8 Years Ago on 21 Nov 2016
Voluntary Liquidator Resigned
9 Years Ago on 8 Aug 2016
Insolvency Court Order
9 Years Ago on 8 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Aug 2016
Moved to Voluntary Liquidation
12 Years Ago on 30 Oct 2012
Administrator Appointed
13 Years Ago on 11 May 2012
Administration Period Extended
14 Years Ago on 29 Jun 2011
Administrator Appointed
14 Years Ago on 16 Nov 2010
Registered Address Changed
14 Years Ago on 15 Nov 2010
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Documents
Submitted on 8 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jun 2018
Liquidators' statement of receipts and payments to 29 October 2017
Submitted on 8 Jan 2018
Registered office address changed from C/O Bdo Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 20 April 2017
Submitted on 20 Apr 2017
Liquidators' statement of receipts and payments to 29 October 2016
Submitted on 4 Jan 2017
Insolvency filing
Submitted on 21 Nov 2016
Appointment of a voluntary liquidator
Submitted on 8 Aug 2016
Insolvency court order
Submitted on 8 Aug 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 8 Aug 2016
Liquidators' statement of receipts and payments to 29 October 2015
Submitted on 23 Dec 2015
Repayment History
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