Dissolved
Dissolved 2016-08-09
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Company Information for 100 MPH LIMITED
16 BROOKFIELD WAY OLTON, SOLIHULL WEST MIDLANDS, B92 7HA,
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Company Registration Number
 04138977 Private Limited Company
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 | ||||||
|
Filing Information
| Company Number | 04138977 | |
|---|---|---|
| Date formed | 2001-01-11 | |
| Country | United Kingdom | |
| 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: | 2019-03-08 07:49:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 MPH LIMITED
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Companies with same name 100 MPH LIMITED
The following companies were found which have the same name as 100 MPH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
100 MPH (UK) LIMITED | 358 OLD BIRMINGHAM ROAD LICKEY LICKEY BIRMINGHAM B45 8ES | Dissolved | Company formed on the 2012-05-15 |
 |
100 MPH + PROPERTY MANAGEMENT LLC | 300 OAK AVE SULPHUR SPGS TX 75482 | Active | Company formed on the 2018-02-09 |
|
100 MPH CLUB INC | Oklahoma | Unknown | |
| 100 MPH CLUB CORP | 11910 SW 188TH TERR MIAMI FL 33177 | Inactive | Company formed on the 2020-01-06 | |
|
100 MPH DEALZ, LLC | 8120 RESEARCH BLVD STE 103 AUSTIN TX 78758 | Forfeited | Company formed on the 2022-05-26 |
| 100 MPH MARKETING, L.L.C | 201 N Riverside Dr Indialiantic FL 32903 | Inactive | Company formed on the 2007-01-25 | |
|
100 MPH MEDIA L.L.C | Idaho | Unknown | |
| 100 MPH REAL ESTATE, LLC. | 1710 RICHARDSON RD. MERRITT ISLAND FL 32952 | Inactive | Company formed on the 2004-06-24 | |
| 100 MPH REFERRALS LLC | 1710 Richardson Rd Merritt Island FL 32952 | Active | Company formed on the 2009-09-23 | |
|
100 MPH VENTURES INCORPORATED | California | Unknown |
Company Officers of 100 MPH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL EDWARD HUBAND |
||
DANIEL EDWARD HUBAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRETT JOHN CATER |
Director | ||
HELEN BONNIE EDWARDS |
Company Secretary | ||
ATHENA EDWARDS |
Director | ||
ANGELA MCCORMICK |
Company Secretary | ||
THERESA MARGARET FORSTER |
Director | ||
JACKY CURD |
Company Secretary | ||
PAUL KEVIN NORTON |
Director | ||
EXPRESS SECRETARIES LIMITED |
Company Secretary | ||
EXPRESS DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT CATER | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/01/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 11/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 11/01/11 FULL LIST | |
| RES15 | CHANGE OF NAME 28/01/2011 | |
| CERTNM | COMPANY NAME CHANGED PINEAPPLE MARKETING AND INTERNET SERVICES LTD. CERTIFICATE ISSUED ON 28/01/11 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD HUBAND / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JOHN CATER / 19/01/2010 | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ADH MIDLANDS LTD. CERTIFICATE ISSUED ON 29/08/08 | |
| 288a | DIRECTOR APPOINTED MR DANIEL EDWARD HUBAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ATHENA EDWARDS | |
| 288a | SECRETARY APPOINTED MR DANIEL EDWARD HUBAND | |
| 288a | DIRECTOR APPOINTED MR BRETT JOHN CATER | |
| 288b | APPOINTMENT TERMINATED SECRETARY HELEN EDWARDS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED N & P PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: SMITHY COTTAGE TOP FARM COURTYARD TICKNALL DE73 1JJ | |
| NEWINC | INCORPORATION 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 Off | 2014-04-01 |
| Proposal to Strike Off | 2013-05-07 |
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 | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 100 MPH LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 100 MPH LIMITED | Event Date | 2013-05-07 |
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
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
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