MINORPLANET LIMITED

Key Data

Status

Dissolved

Company No.

04072786

Incorporation date

14/09/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

14/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2017

Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU to Bdo Llp Central Square Wellington Street Leeds LS1 4DL on 2017-04-19

View PDF (2 pages)

14/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2016

Insolvency court order

View PDF (13 pages)

07/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/03/2016

Liquidators' statement of receipts and payments to 2015-12-14

View PDF (12 pages)

23/02/2015

Liquidators' statement of receipts and payments to 2014-12-14

View PDF (19 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (15 pages)

30/11/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

25/11/2014

Liquidators' statement of receipts and payments to 2013-12-14

View PDF (15 pages)

27/10/2014

Restoration by order of the court

View PDF (5 pages)

17/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-10-10

View PDF (8 pages)

17/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (8 pages)

09/02/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/01/2011

Registered office address changed from Greenwich House 223 North Street Leeds West Yorkshire LS7 2AA on 2011-01-04

View PDF (2 pages)

14/12/2010

Administrator's progress report to 2010-12-06

View PDF (12 pages)

14/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

14/12/2010

Administrator's progress report to 2010-11-13

View PDF (12 pages)

04/08/2010

Statement of administrator's proposal

View PDF (36 pages)

25/07/2010

Result of meeting of creditors

View PDF (48 pages)

25/07/2010

Statement of affairs with form 2.14B

View PDF (15 pages)

20/05/2010

Appointment of an administrator

View PDF (1 pages)

04/03/2010

Full accounts made up to 2008-08-31

View PDF (23 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

08/11/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

29/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

26/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

16/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

07/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

22/05/2008

Full accounts made up to 2007-08-31

View PDF (20 pages)

18/02/2008

Return made up to 15/09/07; no change of members

View PDF (7 pages)

19/07/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 15/09/06; full list of members

View PDF (2 pages)

01/03/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

16/07/2006

Full accounts made up to 2005-08-31

View PDF (20 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2006

Full accounts made up to 2004-08-31

View PDF (20 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2006

Miscellaneous

View PDF (1 pages)

26/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

26/10/2005

New director appointed

View PDF (2 pages)

17/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

30/06/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

01/06/2005

Director resigned

View PDF (1 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2004

Full accounts made up to 2003-08-31

View PDF (21 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (13 pages)

17/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Return made up to 15/09/04; full list of members

View PDF (8 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (0 pages)

07/10/2004

New secretary appointed

View PDF (0 pages)

07/10/2004

New secretary appointed

View PDF (0 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 15/09/03; full list of members

View PDF (8 pages)

17/12/2003

New director appointed

View PDF (2 pages)

05/10/2003

Full accounts made up to 2002-08-31

View PDF (20 pages)

29/09/2003

Registered office changed on 30/09/03 from: greenwich house 223 north street leeds LS7 2AA

View PDF (1 pages)

27/09/2003

Full accounts made up to 2001-08-31

View PDF (20 pages)

06/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

03/10/2002

Return made up to 15/09/02; full list of members

View PDF (8 pages)

10/09/2002

Auditor's resignation

View PDF (1 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

06/07/2001

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (3 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

25/06/2001

Certificate of change of name

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Registered office changed on 15/02/01 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/09/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hopkin, Richard	Director	13/10/2005 - Present	33
Abrahams, Michael David	Director	08/02/2001 - 30/06/2004	18
Donovan, Terence John	Director	01/10/2004 - Present	14
Tillman, Andrew Daniel	Director	15/06/2001 - 06/01/2004	10
Morris, Jeffrey Clive	Director	08/02/2001 - 06/05/2003	25

Persons with Significant Control

No PSC data available.

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Description

About MINORPLANET LIMITED

MINORPLANET LIMITED is an(a) Dissolved company incorporated on 14/09/2000 with the registered office located at Bdo Llp Central Square, Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINORPLANET LIMITED?

MINORPLANET LIMITED is currently Dissolved. It was registered on 14/09/2000 and dissolved on 14/06/2017.

Where is MINORPLANET LIMITED located?

MINORPLANET LIMITED is registered at Bdo Llp Central Square, Wellington Street, Leeds LS1 4DL.

What does MINORPLANET LIMITED do?

MINORPLANET LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MINORPLANET LIMITED?

The latest filing was on 14/06/2017: Final Gazette dissolved following liquidation.