MINORPLANET SYSTEMS PLC

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 03372097
Status: DISSOLVED
Incorporated / age: 16 May 199721 years
Registered office: BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 23:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL
Nature of business
Holding companies including Head Offices
Previous company names
PIXIEDEAL PLC

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
9 November 2010
Administration ended
8 November 2011
Practitioners
- Francis Graham Newton
  Insolvency practitioner
- Dermot Justin Power
  Insolvency practitioner
In administration
Case 2
Administration started
9 November 2011
Administration ended
30 October 2012
Practitioners
- Dermot Justin Power
  Insolvency practitioner
  Ceased to act
  30 October 2012
- Francis Graham Newton
  Insolvency practitioner
  Ceased to act
  30 October 2012
Creditors voluntary liquidation
Case 3
Wound up
30 October 2012
Dissolved on
8 September 2018
Practitioners
- Dermot Justin Power
  Insolvency practitioner
  Appointed
  30 October 2012
  Ceased to act
  21 July 2016
- Francis Graham Newton
  Insolvency practitioner
  Appointed
  30 October 2012
- Kerry Bailey
  Insolvency practitioner
  Appointed
  21 July 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPKIN, Richard ACTIVE	Secretary	09 May 2006				37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN
DONOVAN, Terence John ACTIVE	Director	01 Oct 2004		England	July 1949	Glebe House, The Terrace Boston Spa, Wetherby, West Yorkshire, LS23 6AH
HOPKIN, Richard ACTIVE	Director	13 Oct 2005		England	September 1956	37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN
HURLEY, Carolanne ACTIVE	Director	04 Dec 2006		England	August 1956	Flowery Fields Cottage, Flowery Fields Cottage, Common Road, Biddulph Park, Staffs, ST8 7SR
WALKER, Andrew William ACTIVE	Director	13 Oct 2005		United Kingdom	January 1944	The Fields Linton Road, Collingham, Wetherby, West Yorkshire, LS22 5BS
BYWELL, Robert Howard RESIGNED	Secretary	06 Sep 2004	09 May 2006			Moorlands, Moorbottom Lane, Bingley, West Yorkshire, BD16 4HA
KELLY, Robert Daniel RESIGNED	Secretary	03 Jul 2000	15 Apr 2003			Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
KING, Andrew Paul RESIGNED	Secretary	17 Oct 1997	03 Jul 2000			12 Princess Mead, Goldsborough, Knaresborough, N Yorkshire, HG5 8NP
MELTHAM, John David RESIGNED	Secretary	26 Aug 2004	06 Sep 2004			Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE
MULLEN, Kenneth John RESIGNED	Secretary	03 Mar 2003	26 Aug 2004			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 May 1997	17 Sep 1997			120 East Road, London, N1 6AA
WESTLEX REGISTRARS LIMITED RESIGNED	Secretary	17 Sep 1997	17 Oct 1997			21 Southampton Row, London, WC1B 5HS
ABRAHAMS, Michael David RESIGNED	Director	17 Oct 1997	30 Jun 2004	England	November 1937	Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
ALEXANDER, Charles Edward RESIGNED	Director	01 Aug 2003	20 Apr 2005		April 1953	1 Ashchurch Park Villas, London, W12 9SP
BENNETT, Philip William RESIGNED	Director	04 May 2007	06 May 2010		March 1943	Scalvert Parade, Newport, New South Wales 2106
BEST, David Martin RESIGNED	Director	02 Jun 2003	14 Jan 2004	England	October 1958	34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
FISH, Graham Stewart RESIGNED	Director	01 Feb 2007	18 Aug 2010	United Kingdom	April 1954	The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
GAUNT, David Benjamin RESIGNED	Director	06 Nov 1997	01 Aug 2003	United Kingdom	February 1965	1a Saint Winifreds Road, Harrogate, North Yorkshire, HG2 8LN
HARRISON, Christopher Gerard, Professor RESIGNED	Director	06 Nov 1997	16 Dec 2003	England	August 1958	11 Ringley Park, Whitefield, Manchester, M45 7NT
JACOMB, Martin Wakefield RESIGNED	Director	28 Feb 2000	30 Jun 2004		November 1929	Manor Cottage, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW
JARVIS, John Michael RESIGNED	Director	16 Nov 1998	21 Sep 1999	England	July 1944	2 Greystone Park, Sundridge, Kent, TN14 6EB
KEATING, James RESIGNED	Director	01 Aug 2003	30 Sep 2004	Ireland	April 1942	Robinscourt, Model Farm Road, Cork, County Cork, IRISH, Ireland
KELLY, Neil RESIGNED	Director	04 Dec 2006	03 May 2007	England	May 1960	Beverley 22 Hill Top Road, Stockton Heath, Warrington, WA4 2EF
KELLY, Robert Daniel RESIGNED	Director	03 Jul 2000	18 Aug 2004	England	July 1961	Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE
KING, Andrew Paul RESIGNED	Director	17 Oct 1997	30 Jun 2000		December 1956	12 Princess Mead, Goldsborough, Knaresborough, N Yorkshire, HG5 8NP
MACEY, John Dennis RESIGNED	Director	07 Nov 1997	04 Nov 2003		May 1962	27 Whitegates Crescent, Willaston, South Wirral, L64 2UX
MCBRIDE, John Kristian Lars RESIGNED	Director	13 Oct 2005	18 Aug 2010	England	May 1954	61 Arthur Road, Wimbledon, London, SW19 7DN
MELTHAM, John David RESIGNED	Director	07 Jun 2004	16 May 2005	United Kingdom	March 1960	Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE
MORRIS, Jeffrey Clive RESIGNED	Director	06 Nov 1997	06 May 2003	United Kingdom	December 1958	Moor End Farm, Harewood Avenue, East Keswick, Leeds, LS17 9HL
PERRY, David Gordon RESIGNED	Director	06 Nov 1997	30 Jun 2007		December 1937	Deighton House, York Road, Deighton, York, YO19 6HQ
SPOONER, James Douglas, Sir RESIGNED	Director	06 Nov 1997	19 Dec 2002		July 1932	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
TILLMAN, Andrew Daniel RESIGNED	Director	17 Oct 1997	06 Jan 2004	England	January 1958	Hill Dean, Barrowby Lane Kirby Overblow, Harrogate, North Yorkshire, HG3 1HQ
WOODS, Lucy Ann RESIGNED	Director	06 May 2003	16 Dec 2003	England	November 1958	Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, RG27 8JY, United Kingdom
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	16 May 1997	17 Sep 1997			120 East Road, London, N1 6AA
HALLMARK SECRETARIES LIMITED RESIGNED	Director	16 May 1997	17 Sep 1997			120 East Road, London, N1 6AA
WESTLEX NOMINEES LIMITED RESIGNED	Director	17 Sep 1997	17 Oct 1997			21 Southampton Row, London, WC1B 5HS
WESTLEX REGISTRARS LIMITED RESIGNED	Director	17 Sep 1997	17 Oct 1997			21 Southampton Row, London, WC1B 5HS

HOPKIN, Richard ACTIVE
Role: Secretary
Appointed on: 09 May 2006
Address: 37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN

DONOVAN, Terence John ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: July 1949
Address: Glebe House, The Terrace Boston Spa, Wetherby, West Yorkshire, LS23 6AH

HOPKIN, Richard ACTIVE
Role: Director
Appointed on: 13 Oct 2005
Country of Residence: England
Date of birth: September 1956
Address: 37 The Meadows, Sowerby Bridge, West Yorkshire, HX6 2UN

HURLEY, Carolanne ACTIVE
Role: Director
Appointed on: 04 Dec 2006
Country of Residence: England
Date of birth: August 1956
Address: Flowery Fields Cottage, Flowery Fields Cottage, Common Road, Biddulph Park, Staffs, ST8 7SR

WALKER, Andrew William ACTIVE
Role: Director
Appointed on: 13 Oct 2005
Country of Residence: United Kingdom
Date of birth: January 1944
Address: The Fields Linton Road, Collingham, Wetherby, West Yorkshire, LS22 5BS

BYWELL, Robert Howard RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 09 May 2006
Address: Moorlands, Moorbottom Lane, Bingley, West Yorkshire, BD16 4HA

KELLY, Robert Daniel RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 15 Apr 2003
Address: Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE

KING, Andrew Paul RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 03 Jul 2000
Address: 12 Princess Mead, Goldsborough, Knaresborough, N Yorkshire, HG5 8NP

MELTHAM, John David RESIGNED
Role: Secretary
Appointed on: 26 Aug 2004
Resigned on: 06 Sep 2004
Address: Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 03 Mar 2003
Resigned on: 26 Aug 2004
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1997
Resigned on: 17 Sep 1997
Address: 120 East Road, London, N1 6AA

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Sep 1997
Resigned on: 17 Oct 1997
Address: 21 Southampton Row, London, WC1B 5HS

ABRAHAMS, Michael David RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: November 1937
Address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH

ALEXANDER, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 20 Apr 2005
Date of birth: April 1953
Address: 1 Ashchurch Park Villas, London, W12 9SP

BENNETT, Philip William RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 06 May 2010
Date of birth: March 1943
Address: Scalvert Parade, Newport, New South Wales 2106

BEST, David Martin RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 14 Jan 2004
Country of Residence: England
Date of birth: October 1958
Address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL

FISH, Graham Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 18 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

GAUNT, David Benjamin RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1a Saint Winifreds Road, Harrogate, North Yorkshire, HG2 8LN

HARRISON, Christopher Gerard, Professor RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: August 1958
Address: 11 Ringley Park, Whitefield, Manchester, M45 7NT

JACOMB, Martin Wakefield RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 30 Jun 2004
Date of birth: November 1929
Address: Manor Cottage, Mill Lane, Adderbury, Banbury, Oxfordshire, OX17 3LW

JARVIS, John Michael RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 21 Sep 1999
Country of Residence: England
Date of birth: July 1944
Address: 2 Greystone Park, Sundridge, Kent, TN14 6EB

KEATING, James RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Sep 2004
Country of Residence: Ireland
Date of birth: April 1942
Address: Robinscourt, Model Farm Road, Cork, County Cork, IRISH, Ireland

KELLY, Neil RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 03 May 2007
Country of Residence: England
Date of birth: May 1960
Address: Beverley 22 Hill Top Road, Stockton Heath, Warrington, WA4 2EF

KELLY, Robert Daniel RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 18 Aug 2004
Country of Residence: England
Date of birth: July 1961
Address: Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE

KING, Andrew Paul RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 30 Jun 2000
Date of birth: December 1956
Address: 12 Princess Mead, Goldsborough, Knaresborough, N Yorkshire, HG5 8NP

MACEY, John Dennis RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 04 Nov 2003
Date of birth: May 1962
Address: 27 Whitegates Crescent, Willaston, South Wirral, L64 2UX

MCBRIDE, John Kristian Lars RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 18 Aug 2010
Country of Residence: England
Date of birth: May 1954
Address: 61 Arthur Road, Wimbledon, London, SW19 7DN

MELTHAM, John David RESIGNED
Role: Director
Appointed on: 07 Jun 2004
Resigned on: 16 May 2005
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Willow Garth, Howden Croft Hill, Ellerker, Brough, North Humberside, HU15 2DE

MORRIS, Jeffrey Clive RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 06 May 2003
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Moor End Farm, Harewood Avenue, East Keswick, Leeds, LS17 9HL

PERRY, David Gordon RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 30 Jun 2007
Date of birth: December 1937
Address: Deighton House, York Road, Deighton, York, YO19 6HQ

SPOONER, James Douglas, Sir RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 19 Dec 2002
Date of birth: July 1932
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ

TILLMAN, Andrew Daniel RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 06 Jan 2004
Country of Residence: England
Date of birth: January 1958
Address: Hill Dean, Barrowby Lane Kirby Overblow, Harrogate, North Yorkshire, HG3 1HQ

WOODS, Lucy Ann RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 16 Dec 2003
Country of Residence: England
Date of birth: November 1958
Address: Windlestream Cottage, Ballencrief Road, Sunningdale, Berkshire, RG27 8JY, United Kingdom

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1997
Resigned on: 17 Sep 1997
Address: 120 East Road, London, N1 6AA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 17 Sep 1997
Address: 120 East Road, London, N1 6AA

WESTLEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 17 Oct 1997
Address: 21 Southampton Row, London, WC1B 5HS

WESTLEX REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 17 Oct 1997
Address: 21 Southampton Row, London, WC1B 5HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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MINORPLANET SYSTEMS PLC

Company summary

Insolvency

In administration

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners