Leach Rhodes Walker Limited

Company Name	Leach Rhodes Walker Limited
Company Status	Active
Company Number	06548787
Category	Private Limited Company
Incorporation Date	29 March 2008(16 years, 1 month ago)
Previous Name	Marplace (Number 731) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Christian Jonathan Gilham
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Mr John Bradley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(4 years after company formation)
Appointment Duration	12 years
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Mr Justin Marks
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(4 years after company formation)
Appointment Duration	12 years
Role	Architect
Country of Residence	England
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Mr Martin Burrows
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Mr Gary Vernon Darby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Gtr Manchester M3 5AA

Director Name	Neil Anthony Elwell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Gtr Manchester M3 5AA

Director Name	Mr Peter Kenneth Roberts
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Gtr Manchester M3 5AA

Director Name	Mr Robin Stephenson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	15 years, 3 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Secretary Name	Mr Peter Kenneth Roberts
Nationality	British
Status	Resigned
Appointed	18 April 2008(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Executive Suite West Riverside New Bailey Street Manchester Gtr Manchester M3 5AA

Director Name	Mr Stuart Howard Aldred
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(4 years after company formation)
Appointment Duration	11 years, 3 months (resigned 14 July 2023)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	Mr Andrew Richard Forrest
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 29 June 2023)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Secretary Name	Mrs Raffaella Maria Livesey
Status	Resigned
Appointed	01 May 2013(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Contact

Website	lrw.co.uk
Telephone	0161 8330211
Telephone region	Manchester

Location

Registered Address	Ground Floor West 50 Dearmans Place Manchester M3 5LH
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4.2k at £1.15	Andrew Forrest 8.80% Ordinary C
4.2k at £1.15	Justin Marks 8.80% Ordinary C
4.2k at £1.15	Stuart Aldred 8.80% Ordinary C
2.1k at £1.15	John Bradley 4.40% Ordinary C
2.1k at £1.15	Lisa Bradley 4.40% Ordinary C
9.1k at £1.15	Christian Gilham 19.25% Ordinary C
9.1k at £1.15	Hayley Gilham 19.24% Ordinary C
6.2k at £1.15	Robin Stephenson 13.08% Ordinary C
6.2k at £1.15	Catherine Stephenson 13.07% Ordinary C
-	OTHER 0.17% -

Financials

Year	2014
Net Worth	£442,404
Cash	£927
Current Liabilities	£1,071,783

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (8 months, 4 weeks from now)

Charges

18 October 2016	Delivered on: 31 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lower ground and basement premises at the lowry hotel, chapel wharf, salford, manchester. Outstanding
18 October 2016	Delivered on: 31 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Car parking spaces 27-38 to 81-83 (inclusive)spectrum, blackfriars road, salford, manchester. Outstanding
19 November 2013	Delivered on: 20 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2021	Delivered on: 7 July 2021 Persons entitled: The Co-Operative Bank PLC (00990937) Classification: A registered charge Outstanding
28 June 2021	Delivered on: 7 July 2021 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: All that property known as parking spaces 27 to 38 and 81 to 83 (inclusive) spectrum, blackfriars road, salford and registered at hm land registry with title absolute under title number MAN135346; for further details of properties charged please refer to the deed. Outstanding
5 January 2009	Delivered on: 13 January 2009 Satisfied on: 17 December 2013 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy with canada life assuring the life of neil elwell for Â£100,000 any substituted policy or policies or any new policy effected under the assignment see image for full details. Fully Satisfied
15 September 2008	Delivered on: 18 September 2008 Satisfied on: 17 December 2013 Persons entitled: Co-Operative Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy with scottish equitable number L0199379613 assuring the life of christian gilham for Â£100,000 see image for full details. Fully Satisfied
15 September 2008	Delivered on: 18 September 2008 Satisfied on: 17 December 2013 Persons entitled: Co-Operative Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy with scottish equitable number L0192089613 assuring the life of robin stephenson for Â£100,000 see image for full details. Fully Satisfied
15 September 2008	Delivered on: 18 September 2008 Satisfied on: 17 December 2013 Persons entitled: Co-Operative Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy with scottish equitable number L0192379613 assuring the life of gary darby for Â£100,000 see image for full details. Fully Satisfied
15 September 2008	Delivered on: 18 September 2008 Satisfied on: 17 December 2013 Persons entitled: Co-Operative Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy with scottish equitable number L0199969613 assuring the life of peter roberts for Â£100,000 see image for full details. Fully Satisfied
26 June 2008	Delivered on: 1 July 2008 Satisfied on: 17 December 2013 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with updates (6 pages)
30 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
7 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 July 2023	Cancellation of shares. Statement of capital on 14 July 2023 GBP 50,238.726 (6 pages)
31 July 2023	Cancellation of shares. Statement of capital on 14 July 2023 GBP 41,590.662 (6 pages)
31 July 2023	Cancellation of shares. Statement of capital on 14 July 2023 GBP 50,238.727 (6 pages)
31 July 2023	Cancellation of shares. Statement of capital on 14 July 2023 GBP 52,965.511 (6 pages)
28 July 2023	Termination of appointment of Stuart Howard Aldred as a director on 14 July 2023 (1 page)
28 July 2023	Change of details for Mr Christian Jonathan Gilham as a person with significant control on 14 July 2023 (2 pages)
28 July 2023	Cessation of Robin Stephenson as a person with significant control on 14 July 2023 (1 page)
28 July 2023	Termination of appointment of Robin Stephenson as a director on 14 July 2023 (1 page)
19 July 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 July 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2023	Cancellation of shares. Statement of capital on 29 June 2023 GBP 54,526.472 (6 pages)
14 July 2023	Cancellation of shares. Statement of capital on 29 June 2023 GBP 52,965.512 (6 pages)
12 July 2023	Termination of appointment of Andrew Richard Forrest as a director on 29 June 2023 (1 page)
4 April 2023	Confirmation statement made on 4 April 2023 with updates (5 pages)
6 February 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with updates (5 pages)
14 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 July 2021	Registration of charge 065487870011, created on 28 June 2021 (28 pages)
7 July 2021	Registration of charge 065487870010, created on 28 June 2021 (11 pages)
2 July 2021	Satisfaction of charge 065487870007 in full (1 page)
2 July 2021	Satisfaction of charge 065487870008 in full (1 page)
2 July 2021	Satisfaction of charge 065487870009 in full (1 page)
28 April 2021	Compulsory strike-off action has been discontinued (1 page)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
22 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
15 January 2021	Appointment of Mr Martin Burrows as a director on 15 January 2021 (2 pages)
19 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 March 2019	Confirmation statement made on 9 January 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (5 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 May 2017	Termination of appointment of Raffaella Maria Livesey as a secretary on 4 May 2017 (1 page)
4 May 2017	Termination of appointment of Raffaella Maria Livesey as a secretary on 4 May 2017 (1 page)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 November 2016	Registered office address changed from The Executive Suite West Riverside New Bailey Street Manchester Gtr Manchester M3 5AA to Ground Floor West 50 Dearmans Place Manchester M3 5LH on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from The Executive Suite West Riverside New Bailey Street Manchester Gtr Manchester M3 5AA to Ground Floor West 50 Dearmans Place Manchester M3 5LH on 14 November 2016 (1 page)
31 October 2016	Registration of charge 065487870008, created on 18 October 2016 (7 pages)
31 October 2016	Registration of charge 065487870009, created on 18 October 2016 (7 pages)
31 October 2016	Registration of charge 065487870008, created on 18 October 2016 (7 pages)
31 October 2016	Registration of charge 065487870009, created on 18 October 2016 (7 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 54,526.464 (7 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 54,526.464 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 54,526.464 (7 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 54,526.464 (7 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
5 August 2014	Purchase of own shares. (3 pages)
5 August 2014	Purchase of own shares. (3 pages)
9 April 2014	Termination of appointment of Gary Darby as a director (1 page)
9 April 2014	Termination of appointment of Gary Darby as a director (1 page)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 69,685 (8 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 69,685 (8 pages)
8 January 2014	Purchase of own shares. (3 pages)
8 January 2014	Purchase of own shares. (3 pages)
17 December 2013	Satisfaction of charge 4 in full (1 page)
17 December 2013	Satisfaction of charge 3 in full (1 page)
17 December 2013	Satisfaction of charge 1 in full (1 page)
17 December 2013	Satisfaction of charge 3 in full (1 page)
17 December 2013	Satisfaction of charge 2 in full (1 page)
17 December 2013	Satisfaction of charge 1 in full (1 page)
17 December 2013	Satisfaction of charge 5 in full (1 page)
17 December 2013	Satisfaction of charge 2 in full (1 page)
17 December 2013	Satisfaction of charge 6 in full (1 page)
17 December 2013	Satisfaction of charge 4 in full (1 page)
17 December 2013	Satisfaction of charge 6 in full (1 page)
17 December 2013	Satisfaction of charge 5 in full (1 page)
20 November 2013	Registration of charge 065487870007 (5 pages)
20 November 2013	Registration of charge 065487870007 (5 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
1 October 2013	Termination of appointment of Neil Elwell as a director (1 page)
1 October 2013	Termination of appointment of Neil Elwell as a director (1 page)
15 August 2013	Auditor's resignation (2 pages)
15 August 2013	Auditor's resignation (2 pages)
13 August 2013	Section 519 (1 page)
13 August 2013	Section 519 (1 page)
2 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Purchase of own shares. (3 pages)
1 May 2013	Appointment of Mrs Raffaella Maria Livesey as a secretary (1 page)
1 May 2013	Appointment of Mrs Raffaella Maria Livesey as a secretary (1 page)
1 May 2013	Termination of appointment of Peter Roberts as a director (1 page)
1 May 2013	Termination of appointment of Peter Roberts as a secretary (1 page)
1 May 2013	Termination of appointment of Peter Roberts as a director (1 page)
1 May 2013	Termination of appointment of Peter Roberts as a secretary (1 page)
3 April 2013	Director's details changed for Neil Anthony Elwell on 29 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Gary Vernon Darby on 29 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Peter Kenneth Roberts on 29 March 2013 (2 pages)
3 April 2013	Director's details changed for Neil Anthony Elwell on 29 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Peter Kenneth Roberts on 29 March 2013 (2 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Director's details changed for Mr Gary Vernon Darby on 29 March 2013 (2 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
2 April 2013	Secretary's details changed for Mr Peter Kenneth Roberts on 29 March 2013 (1 page)
2 April 2013	Director's details changed for Robin Stephenson on 29 March 2013 (2 pages)
2 April 2013	Director's details changed for Christian Gilham on 29 March 2013 (2 pages)
2 April 2013	Director's details changed for Robin Stephenson on 29 March 2013 (2 pages)
2 April 2013	Director's details changed for Christian Gilham on 29 March 2013 (2 pages)
2 April 2013	Secretary's details changed for Mr Peter Kenneth Roberts on 29 March 2013 (1 page)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
3 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
3 May 2012	Change of share class name or designation (2 pages)
3 May 2012	Change of share class name or designation (2 pages)
3 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
3 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
2 May 2012	Appointment of Mr Stuart Howard Aldred as a director (2 pages)
2 May 2012	Appointment of Mr Andrew Richard Forrest as a director (2 pages)
2 May 2012	Director's details changed for Christian Gilham on 1 September 2011 (2 pages)
2 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
2 May 2012	Appointment of Mr Justin Marks as a director (2 pages)
2 May 2012	Appointment of Mr Justin Marks as a director (2 pages)
2 May 2012	Director's details changed for Christian Gilham on 1 September 2011 (2 pages)
2 May 2012	Director's details changed for Christian Gilham on 1 September 2011 (2 pages)
2 May 2012	Appointment of Mr John Bradley as a director (2 pages)
2 May 2012	Appointment of Mr Andrew Richard Forrest as a director (2 pages)
2 May 2012	Appointment of Mr John Bradley as a director (2 pages)
2 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
2 May 2012	Appointment of Mr Stuart Howard Aldred as a director (2 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 May 2010	Director's details changed for Mr Gary Vernon Darby on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Gary Vernon Darby on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Christian Gilham on 29 March 2010 (2 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Register inspection address has been changed (1 page)
13 May 2010	Director's details changed for Neil Anthony Elwell on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Peter Kenneth Roberts on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Neil Anthony Elwell on 29 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Robin Stephenson on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Peter Kenneth Roberts on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Robin Stephenson on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Christian Gilham on 29 March 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
22 April 2009	Return made up to 29/03/09; full list of members (5 pages)
22 April 2009	Return made up to 29/03/09; full list of members (5 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 May 2008	Company name changed marplace (number 731) LIMITED\certificate issued on 01/05/08 (3 pages)
1 May 2008	Company name changed marplace (number 731) LIMITED\certificate issued on 01/05/08 (3 pages)
23 April 2008	Nc inc already adjusted 18/04/08 (15 pages)
23 April 2008	Nc inc already adjusted 18/04/08 (15 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (16 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (16 pages)
23 April 2008	Ad 18/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
23 April 2008	Ad 18/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
22 April 2008	Director appointed christian gilham (2 pages)
22 April 2008	Director appointed christian gilham (2 pages)
22 April 2008	Director appointed neil anthony elwell (2 pages)
22 April 2008	Director appointed gary vernon darby (2 pages)
22 April 2008	Director and secretary appointed peter kenneth roberts (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
22 April 2008	Appointment terminated director cs directors LIMITED (1 page)
22 April 2008	Director and secretary appointed peter kenneth roberts (2 pages)
22 April 2008	Appointment terminated secretary cs secretaries LIMITED (1 page)
22 April 2008	Director appointed robin stephenson (2 pages)
22 April 2008	Director appointed gary vernon darby (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
22 April 2008	Director appointed neil anthony elwell (2 pages)
22 April 2008	Appointment terminated secretary cs secretaries LIMITED (1 page)
22 April 2008	Director appointed robin stephenson (2 pages)
22 April 2008	Appointment terminated director cs directors LIMITED (1 page)
29 March 2008	Incorporation (25 pages)
29 March 2008	Incorporation (25 pages)

Leach Rhodes Walker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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