MINORPLANET LIMITED
LEEDS MISLEX (292) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL
Company number 04072786
Status Liquidation
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address BDO LLP CENTRAL SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 7260 - Other computer related activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Appointment of a voluntary liquidator; Court order insolvency:co to remove/replace liquidator. The most likely internet sites of MINORPLANET LIMITED are www.minorplanet.co.uk, and www.minorplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Minorplanet Limited is a Private Limited Company. The company registration number is 04072786. Minorplanet Limited has been working since 15 September 2000. The present status of the company is Liquidation. The registered address of Minorplanet Limited is Bdo Llp Central Square Wellington Street Leeds Ls1 4dl. . HOPKIN, Richard is a Secretary of the company. DONOVAN, Terence John is a Director of the company. HOPKIN, Richard is a Director of the company. Secretary BYWELL, Robert Howard has been resigned. Secretary KELLY, Robert Daniel has been resigned. Secretary MELTHAM, John David has been resigned. Secretary MULLEN, Kenneth John has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director ABRAHAMS, Michael David has been resigned. Director BEST, David Martin has been resigned. Director GOGGIN, John Joseph has been resigned. Director KELLY, Robert Daniel has been resigned. Director MELTHAM, John David has been resigned. Director MORRIS, Jeffrey Clive has been resigned. Director TILLMAN, Andrew Daniel has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other computer related activities".


Current Directors

Secretary
HOPKIN, Richard
Appointed Date: 09 May 2006
Director
DONOVAN, Terence John
Appointed Date: 01 October 2004
76 years old
Director
HOPKIN, Richard
Appointed Date: 13 October 2005
69 years old

Resigned Directors

Secretary
BYWELL, Robert Howard
Resigned: 09 May 2006
Appointed Date: 06 September 2004
Secretary
KELLY, Robert Daniel
Resigned: 15 April 2003
Appointed Date: 08 February 2001
Secretary
MELTHAM, John David
Resigned: 06 September 2004
Appointed Date: 26 August 2004
Secretary
MULLEN, Kenneth John
Resigned: 26 August 2004
Appointed Date: 03 March 2003
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 February 2001
Appointed Date: 15 September 2000
Director
ABRAHAMS, Michael David
Resigned: 30 June 2004
Appointed Date: 08 February 2001
88 years old
Director
BEST, David Martin
Resigned: 14 January 2004
Appointed Date: 02 June 2003
67 years old
Director
GOGGIN, John Joseph
Resigned: 22 October 2004
Appointed Date: 01 August 2003
67 years old
Director
KELLY, Robert Daniel
Resigned: 18 August 2004
Appointed Date: 08 February 2001
64 years old
Director
MELTHAM, John David
Resigned: 16 May 2005
Appointed Date: 07 June 2004
65 years old
Director
MORRIS, Jeffrey Clive
Resigned: 06 May 2003
Appointed Date: 08 February 2001
67 years old
Director
TILLMAN, Andrew Daniel
Resigned: 06 January 2004
Appointed Date: 15 June 2001
68 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 08 February 2001
Appointed Date: 15 September 2000

MINORPLANET LIMITED Events

15 Mar 2017
Return of final meeting in a creditors' voluntary winding up
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Court order insolvency:co to remove/replace liquidator
08 Aug 2016
Notice of ceasing to act as a voluntary liquidator
14 Mar 2016
Liquidators statement of receipts and payments to 14 December 2015
...
... and 89 more events
22 Mar 2001
New director appointed
22 Mar 2001
New director appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 21 southampton row london WC1B 5HS
15 Feb 2001
Director resigned
15 Sep 2000
Incorporation

MINORPLANET LIMITED Charges

9 February 2010
Debenture
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Tcjm Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Block discounting agreement
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Fixed and floating charge the unassigned contract rights…
2 September 2009
Block discounting agreement
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: First floating charge over all right title and interest in…
6 August 2009
Debenture
Delivered: 27 August 2009
Status: Satisfied on 30 September 2009
Persons entitled: Terence John Donovan
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Debenture
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 15 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Guarantee & debenture
Delivered: 18 July 2005
Status: Satisfied on 25 March 2006
Persons entitled: Ge Capital Equity Holdings Inc & Terence Donovan
Description: Fixed and floating charge over the undertking and all…
20 December 2004
Rent deposit deed
Delivered: 6 January 2005
Status: Satisfied on 15 July 2009
Persons entitled: Moorgarth Properties Limited
Description: Interest in the deposit account. See the mortgage charge…
15 November 2004
Guarantee & debenture
Delivered: 27 November 2004
Status: Satisfied on 25 March 2006
Persons entitled: Ge Capital Equity Holdings, Inc (As Security Trsutee for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Greenwich house north street sheepscar leeds t/no:…
21 November 2001
Legal charge
Delivered: 23 November 2001
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a shaweld house benson street leeds t/n…
16 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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