Mushroom Ideas Limited

Company Name	Mushroom Ideas Limited
Company Status	Active
Company Number	05639184
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Matthew Edward Ollier
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(2 days after company formation)
Appointment Duration	18 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Green Rise Castle Hill Mottram St. Andrew Macclesfield Cheshire SK10 4AX

Director Name	Mr Alaster James Smurthwaite
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(2 days after company formation)
Appointment Duration	18 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	6a Rappax Road Hale Altrincham Greater Manchester WA15 0NT

Director Name	Mr Steven John Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hampstead Drive Weston Crewe Cheshire CW2 5GT

Director Name	Mr Richard Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Secretary Name	Mr Richard Hall
Status	Current
Appointed	22 May 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Secretary Name	Laila Talai
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2008)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	44 Victoria Road Hale Altrincham Cheshire WA15 9AB

Secretary Name	Heather Parker
Nationality	British
Status	Resigned
Appointed	04 September 2008(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 May 2020)
Role	Accountant
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Mrs Heather Susan Parker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	SJD (Directors) Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Secretary Name	SJD (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	Bowie House 20 High Street Tring Hertfordshire HP23 5AP

Location

Registered Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Regenesis Developments LTD 32.67% Ordinary
25 at £1	Alaster James Smurthwaite 16.67% Ordinary
25 at £1	Alaster James Smurthwaite 16.67% Ordinary Deferred
25 at £1	Matthew Edward Ollier 16.67% Ordinary
25 at £1	Matthew Edward Ollier 16.67% Ordinary Deferred
1 at £1	Heather Susan Parker 0.67% Ordinary

Financials

Year	2014
Net Worth	-£39,102
Cash	£11,477
Current Liabilities	£605,275

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

26 March 2007	Delivered on: 16 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All sums due or to become due. Particulars: Its entire right title and interest in and to the deposit sort code 122482 account number 06616359. see the mortgage charge document for full details. Outstanding
21 March 2007	Delivered on: 22 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The bourne 48 main street frodsham cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
15 March 2007	Delivered on: 21 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 December 2023	Confirmation statement made on 28 November 2023 with updates (4 pages)
3 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
29 November 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
5 September 2022	Micro company accounts made up to 30 November 2021 (4 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
4 November 2021	Director's details changed for Mr Alaster James Smurthwaite on 1 January 2021 (2 pages)
4 November 2021	Change of details for Mr Alaster James Smurthwaite as a person with significant control on 1 January 2021 (2 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (4 pages)
5 January 2021	Confirmation statement made on 28 November 2020 with updates (4 pages)
3 December 2020	Director's details changed for Mr Matthew Edward Ollier on 28 November 2020 (2 pages)
3 December 2020	Director's details changed for Mr Alaster James Smurthwaite on 28 November 2020 (2 pages)
3 December 2020	Director's details changed for Mr Alaster James Smurthwaite on 28 November 2020 (2 pages)
3 December 2020	Change of details for Mr Matthew Edward Ollier as a person with significant control on 28 November 2020 (2 pages)
3 December 2020	Change of details for Mr Alaster James Smurthwaite as a person with significant control on 28 November 2020 (2 pages)
3 December 2020	Director's details changed for Mr Matthew Edward Ollier on 28 November 2020 (2 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (4 pages)
27 May 2020	Appointment of Mr Richard Hall as a secretary on 22 May 2020 (2 pages)
22 May 2020	Termination of appointment of Heather Parker as a secretary on 22 May 2020 (1 page)
22 May 2020	Appointment of Mr Richard Hall as a director on 22 May 2020 (2 pages)
22 May 2020	Termination of appointment of Heather Susan Parker as a director on 22 May 2020 (1 page)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 June 2019	Secretary's details changed for Heather Parker on 27 June 2019 (1 page)
27 June 2019	Change of details for Mr Matthew Edward Ollier as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Micro company accounts made up to 30 November 2018 (4 pages)
27 June 2019	Change of details for Mr Alaster James Smurthwaite as a person with significant control on 27 June 2019 (2 pages)
4 December 2018	Change of details for Mr Matthew Edward Ollier as a person with significant control on 4 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 December 2018	Change of details for Mr Alaster James Smurthwaite as a person with significant control on 4 December 2018 (2 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (8 pages)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	Compulsory strike-off action has been discontinued (1 page)
12 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	Registered office address changed from Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL to C/O Regenesis Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL to C/O Regenesis Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 150 (7 pages)
19 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 150 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 December 2014	Secretary's details changed for Heather Parker on 13 June 2014 (1 page)
9 December 2014	Director's details changed for Mrs Heather Susan Parker on 13 June 2014 (2 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 150 (7 pages)
9 December 2014	Secretary's details changed for Heather Parker on 13 June 2014 (1 page)
9 December 2014	Director's details changed for Mrs Heather Susan Parker on 13 June 2014 (2 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 150 (7 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 150 (8 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 150 (8 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 February 2013	Registered office address changed from 13 High Street Nantwich Cheshire CW5 5AW United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 13 High Street Nantwich Cheshire CW5 5AW United Kingdom on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 13 High Street Nantwich Cheshire CW5 5AW United Kingdom on 5 February 2013 (1 page)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
16 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2010	Secretary's details changed for Heather Parker on 2 December 2010 (2 pages)
2 December 2010	Secretary's details changed for Heather Parker on 2 December 2010 (2 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
2 December 2010	Secretary's details changed for Heather Parker on 2 December 2010 (2 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 April 2010	Registered office address changed from 37a Hospital Street Nantwich Cheshire CW5 5RL on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from 37a Hospital Street Nantwich Cheshire CW5 5RL on 28 April 2010 (1 page)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Heather Susan Parker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Alaster James Smurthwaite on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Alaster James Smurthwaite on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Matthew Edward Ollier on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Matthew Edward Ollier on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Heather Susan Parker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Alaster James Smurthwaite on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Heather Susan Parker on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Matthew Edward Ollier on 2 December 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Edward Ollier on 1 June 2009 (1 page)
1 December 2009	Director's details changed for Matthew Edward Ollier on 1 June 2009 (1 page)
1 December 2009	Director's details changed for Matthew Edward Ollier on 1 June 2009 (1 page)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 July 2009	Return made up to 28/11/08; full list of members; amend (6 pages)
13 July 2009	Return made up to 28/11/08; full list of members; amend (6 pages)
28 November 2008	Return made up to 28/11/08; full list of members (5 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Return made up to 28/11/08; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 September 2008	Director appointed steven williams (2 pages)
16 September 2008	Director appointed steven williams (2 pages)
16 September 2008	Director appointed heather susan parker (2 pages)
16 September 2008	Ad 12/09/08\gbp si 51@1=51\gbp ic 99/150\ (2 pages)
16 September 2008	Ad 12/09/08\gbp si 97@1=97\gbp ic 2/99\ (2 pages)
16 September 2008	Ad 12/09/08\gbp si 51@1=51\gbp ic 99/150\ (2 pages)
16 September 2008	Director appointed heather susan parker (2 pages)
16 September 2008	Ad 12/09/08\gbp si 97@1=97\gbp ic 2/99\ (2 pages)
9 September 2008	Gbp nc 100/500\05/09/08 (1 page)
9 September 2008	Notice of assignment of name or new name to shares (1 page)
9 September 2008	Appointment terminated secretary laila talai (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 44 victoria road hale altrincham cheshire WA15 9AB (1 page)
9 September 2008	Notice of assignment of name or new name to shares (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 44 victoria road hale altrincham cheshire WA15 9AB (1 page)
9 September 2008	Secretary appointed heather parker (2 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2008	Appointment terminated secretary laila talai (1 page)
9 September 2008	Gbp nc 100/500\05/09/08 (1 page)
9 September 2008	Secretary appointed heather parker (2 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2008	Director's change of particulars / matthew ollier / 01/05/2007 (1 page)
28 March 2008	Director's change of particulars / matthew ollier / 01/05/2007 (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 29/11/07; full list of members (2 pages)
3 January 2008	Return made up to 29/11/07; full list of members (2 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 May 2007	Registered office changed on 14/05/07 from: gainsborough house 109 portland street manchester M1 6DN (1 page)
14 May 2007	Registered office changed on 14/05/07 from: gainsborough house 109 portland street manchester M1 6DN (1 page)
16 April 2007	Particulars of mortgage/charge (4 pages)
16 April 2007	Particulars of mortgage/charge (4 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (6 pages)
21 March 2007	Particulars of mortgage/charge (6 pages)
21 December 2006	Return made up to 29/11/06; full list of members (7 pages)
21 December 2006	Return made up to 29/11/06; full list of members (7 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 5 inglenook road, penketh warrington WA5 2LB (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 5 inglenook road, penketh warrington WA5 2LB (1 page)
29 November 2005	Incorporation (13 pages)
29 November 2005	Incorporation (13 pages)

Mushroom Ideas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire