Parkway 4 Limited

Company Name	Parkway 4 Limited
Company Status	Dissolved
Company Number	02361297
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 2 months ago)
Dissolution Date	8 October 2013 (10 years, 7 months ago)
Previous Name	H.S. Hansen UK Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Tomas Bur Andersen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	06 June 2013(24 years, 2 months after company formation)
Appointment Duration	4 months (closed 08 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW

Director Name	Fleming Fredborg Nielsen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Managing Director
Correspondence Address	Anlaegsvet 8 Ringkobing 6940 Lem Denmark

Director Name	Eigil Herms
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	-1 years, 2 months (resigned 01 June 1991)
Role	Company Director
Correspondence Address	28 Agerbaksvej Hee Ringkobing Dk 6950 Foreign

Director Name	Hans Kolby Hansen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	10 years, 3 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	Boothfield Parkfield Road Knutsford Cheshire WA16 8NP

Secretary Name	Clive Robert Maund
Nationality	British
Status	Resigned
Appointed	15 March 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	7 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ

Director Name	Peder Nordestgaard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Danishh
Status	Resigned
Appointed	01 August 1994(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Hovrevaenget 6 6950 Ringkobing Denmark

Director Name	Erik Normann Staun
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1995(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Managing Director
Correspondence Address	Hvilehlmvej 18 Langeskov Funen 5550

Director Name	Clive Robert Maund
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 2001)
Role	Sales Director
Correspondence Address	7 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ

Director Name	Ian Ronald McNeill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(5 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 January 1996)
Role	Chartered Quantity Surveyor
Correspondence Address	111 Congleton Road Gawsworth Macclesfield Cheshire SK11 7XD

Director Name	Mr Laurence Edward James Maguire
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hymount 9 The Dell Morpeth Northumberland NE61 3JY

Secretary Name	Jorn Christensen
Nationality	British
Status	Resigned
Appointed	31 May 1996(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 June 2001)
Role	Company Director
Correspondence Address	1 Fulshaw Park South Wilmslow SK9 1QP

Secretary Name	Mr Martin Peters Walsh
Nationality	British
Status	Resigned
Appointed	07 June 2001(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndale 67 Ruff Lane Ormskirk Lancashire L39 4UL

Director Name	Flemming Aarhus Pedersen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 June 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2003)
Role	Group Controller
Correspondence Address	Rosenvej 43 Skjern Dk 6900 Denmark

Secretary Name	Peder Lind Nordestgaard
Nationality	Danish
Status	Resigned
Appointed	24 June 2002(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Havrevaenget 6 Ringkobing 6950 Denmark

Director Name	Lars Kristiansen
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 November 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	Nordlandweg 67c Hamburg 22145 Foreign

Director Name	Clive Martin Addy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2008)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Walnut Close Haxby North Yorkshire YO32 3ZP

Secretary Name	Jesper Klith Andersen
Nationality	Danish
Status	Resigned
Appointed	30 June 2006(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	Tebbestrupvej Randers 8900 Foreign

Secretary Name	Mr Kerman Kekhasaru Vandriwala
Nationality	British
Status	Resigned
Appointed	16 November 2007(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 March 2013)
Role	Accountant
Correspondence Address	Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW

Director Name	Mr Anthony Peter Aked
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW

Director Name	Mr Kerman Kekhasaru Vandriwala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(22 years after company formation)
Appointment Duration	2 years (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW

Location

Registered Address	Unit 2 Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

400k at £1	Hansen Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£136,779
Current Liabilities	£151,161

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 June 2013	Application to strike the company off the register (2 pages)
17 June 2013	Application to strike the company off the register (2 pages)
6 June 2013	Appointment of Mr. Tomas Bur Andersen as a director on 6 June 2013 (2 pages)
6 June 2013	Appointment of Mr. Tomas Bur Andersen as a director (2 pages)
28 March 2013	Termination of appointment of Kerman Vandriwala as a director (1 page)
28 March 2013	Termination of appointment of Kerman Vandriwala as a secretary (1 page)
28 March 2013	Termination of appointment of Kerman Kekhasaru Vandriwala as a director on 28 March 2013 (1 page)
28 March 2013	Termination of appointment of Kerman Kekhasaru Vandriwala as a secretary on 28 March 2013 (1 page)
26 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 400,000 (3 pages)
26 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 400,000 (3 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
14 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
14 February 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Termination of appointment of Anthony Aked as a director (1 page)
22 March 2011	Appointment of Mr Kerman Kekhasaru Vandriwala as a director (2 pages)
22 March 2011	Appointment of Mr Kerman Kekhasaru Vandriwala as a director (2 pages)
22 March 2011	Termination of appointment of Anthony Aked as a director (1 page)
4 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
4 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
19 April 2010	Secretary's details changed for Mr Kerman Kekhasaru Vandriwala on 15 March 2010 (1 page)
19 April 2010	Secretary's details changed for Mr Kerman Kekhasaru Vandriwala on 15 March 2010 (1 page)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Anthony Peter Aked on 15 March 2010 (2 pages)
19 April 2010	Director's details changed for Anthony Peter Aked on 15 March 2010 (2 pages)
7 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
7 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
15 September 2009	Company name changed H.S. hansen uk LIMITED\certificate issued on 16/09/09 (2 pages)
15 September 2009	Company name changed H.S. hansen uk LIMITED\certificate issued on 16/09/09 (2 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
21 April 2009	Return made up to 15/03/09; full list of members (3 pages)
21 April 2009	Return made up to 15/03/09; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
18 December 2008	Return made up to 15/03/08; full list of members (3 pages)
18 December 2008	Registered office changed on 18/12/2008 from 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
18 December 2008	Return made up to 15/03/08; full list of members (3 pages)
17 December 2008	Appointment Terminated Director clive addy (1 page)
17 December 2008	Appointment terminated secretary jesper andersen (1 page)
17 December 2008	Appointment Terminated Secretary jesper andersen (1 page)
17 December 2008	Appointment terminated director clive addy (1 page)
31 March 2008	Director appointed anthony peter aked (1 page)
31 March 2008	Director appointed anthony peter aked (1 page)
23 November 2007	New secretary appointed (1 page)
23 November 2007	New secretary appointed (1 page)
20 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
20 November 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
26 April 2007	Return made up to 15/03/07; full list of members (6 pages)
26 April 2007	Return made up to 15/03/07; full list of members (6 pages)
2 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 15/03/06; full list of members (6 pages)
9 June 2006	Return made up to 15/03/06; full list of members (6 pages)
28 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (2 pages)
14 April 2005	Return made up to 15/03/05; full list of members (6 pages)
14 April 2005	Return made up to 15/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 June 2004	Registered office changed on 28/06/04 from: 201 deansgate manchester lancashire M60 2AT (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 201 deansgate manchester lancashire M60 2AT (1 page)
18 June 2004	Auditor's resignation (1 page)
18 June 2004	Auditor's resignation (1 page)
15 April 2004	Return made up to 15/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 2004	Return made up to 15/03/04; full list of members (6 pages)
6 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
6 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 823 salisbury house 29 finsbury circus london EC2M 5QQ (1 page)
12 March 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2003	Return made up to 15/03/03; full list of members (6 pages)
30 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
30 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
12 August 2002	Return made up to 15/03/02; full list of members; amend (7 pages)
12 August 2002	Return made up to 15/03/02; full list of members; amend (7 pages)
22 May 2002	Return made up to 15/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 May 2002	Registered office changed on 22/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
11 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 6A spence mills mill lane bramley leeds LS13 3HE (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 6A spence mills mill lane bramley leeds LS13 3HE (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
20 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
30 June 2000	Return made up to 15/03/00; full list of members; amend (7 pages)
30 June 2000	Return made up to 15/03/00; full list of members; amend (7 pages)
4 May 2000	Return made up to 15/03/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
25 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
16 April 1999	Return made up to 15/03/99; no change of members (4 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
28 September 1998	Registered office changed on 28/09/98 from: 6A spence mills mill lane bramley leeds LS13 3HE (1 page)
28 September 1998	Registered office changed on 28/09/98 from: 6A spence mills mill lane bramley leeds LS13 3HE (1 page)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
7 May 1998	Return made up to 15/03/98; full list of members (6 pages)
7 May 1998	Return made up to 15/03/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 April 1998	Registered office changed on 27/04/98 from: 6A spence lane mill land bramley leeds LS13 3HE (1 page)
27 April 1998	Registered office changed on 27/04/98 from: unit 2, parkway four longbridge road trafford park manchester M17 1SM (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 6A spence lane mill land bramley leeds LS13 3HE (1 page)
27 April 1998	Registered office changed on 27/04/98 from: unit 2, parkway four longbridge road trafford park manchester M17 1SM (1 page)
15 October 1997	Ad 26/06/97--------- premium Â£ si 80000@1=80000 Â£ ic 320000/400000 (2 pages)
15 October 1997	Ad 26/06/97--------- premium Â£ si 80000@1=80000 Â£ ic 320000/400000 (2 pages)
29 May 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1997	Return made up to 15/03/97; no change of members (4 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
3 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 September 1996	Return made up to 15/03/96; full list of members (6 pages)
20 September 1996	Return made up to 15/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (2 pages)
17 September 1996	New secretary appointed (1 page)
29 November 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
29 November 1995	Accounts for a medium company made up to 30 June 1995 (14 pages)
3 July 1995	Â£ nc 100000/400000 26/06/95 (1 page)
3 July 1995	Â£ nc 100000/400000 26/06/95 (1 page)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 July 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
3 July 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
3 July 1995	Memorandum and Articles of Association (7 pages)
3 July 1995	Ad 26/06/95--------- Â£ si 300000@1=300000 Â£ ic 20000/320000 (2 pages)
3 July 1995	Ad 26/06/95--------- Â£ si 300000@1=300000 Â£ ic 20000/320000 (2 pages)
3 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Memorandum and Articles of Association (14 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Return made up to 15/03/95; no change of members (4 pages)
4 May 1995	Return made up to 15/03/95; no change of members (4 pages)
15 March 1989	Incorporation (19 pages)
15 March 1989	Incorporation (19 pages)

Parkway 4 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check