Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 100 MPH LIMITED
Company Information for

100 MPH LIMITED

16 BROOKFIELD WAY OLTON, SOLIHULL WEST MIDLANDS, B92 7HA,
Company Registration Number
04138977
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About 100 Mph Ltd
100 MPH LIMITED was founded on 2001-01-11 and had its registered office in 16 Brookfield Way Olton. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
100 MPH LIMITED
 
Legal Registered Office
16 BROOKFIELD WAY OLTON
SOLIHULL WEST MIDLANDS
B92 7HA
Other companies in B92
 
Previous Names
PINEAPPLE MARKETING AND INTERNET SERVICES LTD.28/01/2011
ADH MIDLANDS LTD.29/08/2008
N & P PROPERTIES LIMITED25/04/2003
Filing Information
Company Number 04138977
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 06:18:04
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 MPH LIMITED

Company Officers of 100 MPH LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EDWARD HUBAND
Director 2008-08-13
DANIEL EDWARD HUBAND
Company Secretary 2008-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT JOHN CATER
Director 2008-08-13 2014-11-24
ATHENA EDWARDS
Director 2003-02-05 2008-08-13
HELEN BONNIE EDWARDS
Company Secretary 2003-02-05 2008-08-13
THERESA MARGARET FORSTER
Director 2002-11-05 2003-02-05
ANGELA MCCORMICK
Company Secretary 2002-11-05 2003-02-05
PAUL KEVIN NORTON
Director 2001-01-11 2002-11-05
JACKY CURD
Company Secretary 2001-01-11 2002-11-05
EXPRESS DIRECTORS LIMITED
Director 2001-01-11 2002-01-12
EXPRESS SECRETARIES LIMITED
Company Secretary 2001-01-11 2002-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2015-05-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-14GAZ1FIRST GAZETTE
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRETT CATER
2014-07-04AA31/03/13 TOTAL EXEMPTION SMALL
2014-06-28DISS40DISS40 (DISS40(SOAD))
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0111/01/14 FULL LIST
2014-04-01GAZ1FIRST GAZETTE
2013-05-11DISS40DISS40 (DISS40(SOAD))
2013-05-09AR0111/01/13 FULL LIST
2013-05-07GAZ1FIRST GAZETTE
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-29AR0111/01/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-28AR0111/01/11 FULL LIST
2011-01-28RES15CHANGE OF NAME 28/01/2011
2011-01-28CERTNMCOMPANY NAME CHANGED PINEAPPLE MARKETING AND INTERNET SERVICES LTD. CERTIFICATE ISSUED ON 28/01/11
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0111/01/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD HUBAND / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN CATER / 19/01/2010
2009-02-10363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-08-28CERTNMCOMPANY NAME CHANGED ADH MIDLANDS LTD. CERTIFICATE ISSUED ON 29/08/08
2008-08-13288aDIRECTOR APPOINTED MR DANIEL EDWARD HUBAND
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR ATHENA EDWARDS
2008-08-13288aSECRETARY APPOINTED MR DANIEL EDWARD HUBAND
2008-08-13288aDIRECTOR APPOINTED MR BRETT JOHN CATER
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY HELEN EDWARDS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-05-31363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-11363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-19363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-04-25CERTNMCOMPANY NAME CHANGED N & P PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/04/03
2003-02-13288aNEW SECRETARY APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bSECRETARY RESIGNED
2003-01-21363sRETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS
2002-12-04288aNEW DIRECTOR APPOINTED
2002-11-14288bSECRETARY RESIGNED
2002-11-14288bDIRECTOR RESIGNED
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-14288aNEW SECRETARY APPOINTED
2002-03-18363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288bSECRETARY RESIGNED
2002-01-10225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: SMITHY COTTAGE TOP FARM COURTYARD TICKNALL DE73 1JJ
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 100 MPH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-05-07
Fines / Sanctions
No fines or sanctions have been issued against 100 MPH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 MPH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of 100 MPH LIMITED registering or being granted any patents
Domain Names

100 MPH LIMITED owns 2 domain names.

campus.co.uk   f3.co.uk  

Trademarks
We have not found any records of 100 MPH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 MPH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 100 MPH LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where 100 MPH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party100 MPH LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending party100 MPH LIMITEDEvent Date2013-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 MPH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 100 MPH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B92 7HA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1