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CHINA WESTERN INVESTMENTS PLC

CHINA WESTERN INVESTMENTS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHINA WESTERN INVESTMENTS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04675439
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINA WESTERN INVESTMENTS PLC?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHINA WESTERN INVESTMENTS PLC located?

    Registered Office Address
    C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHINA WESTERN INVESTMENTS PLC?

    Previous Company Names
    Company NameFromUntil
    HEMISPHERE PROPERTIES PLCJun 05, 2003Jun 05, 2003
    HEMISPHERE PROPERTIES GROUP PLC Feb 24, 2003Feb 24, 2003

    What are the latest accounts for CHINA WESTERN INVESTMENTS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHINA WESTERN INVESTMENTS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2017

    		26 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH to C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on Aug 29, 2017

    		2 pagesAD01

    Confirmation statement made on Feb 24, 2017 with updates

    		15 pagesCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 7,283,755
    		SH01

    Termination of appointment of Chun Hu Zhan as a director on Apr 23, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		25 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 7,283,755
    		SH01

    Appointment of Mr John Ho as a secretary on Oct 01, 2014

    		2 pagesAP03

    Full accounts made up to Dec 31, 2013

    		23 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 7,283,755
    		SH01

    Full accounts made up to Dec 31, 2012

    		23 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		17 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CHINA WESTERN INVESTMENTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HO, John
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Secretary
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		191750320001
    CHAN, Yim Sang
    7 Healthy Street West
    North Point
    FOREIGN Hong Kong
    China
    		Director
    7 Healthy Street West
    North Point
    FOREIGN Hong Kong
    China
    		Hong KongChinese151173560001
    HO, John
    House 12, Lot No. 1363, Loi Wai,
    Tsuen Wan, New Territories
    FOREIGN Hong Kong
    China
    		Director
    House 12, Lot No. 1363, Loi Wai,
    Tsuen Wan, New Territories
    FOREIGN Hong Kong
    China
    		Chinese98589290001
    JEFFS, Harry Holland
    Bridge Cottage
    Moss Lane
    LA6 1RH Holme
    Lancashire
    		Secretary
    Bridge Cottage
    Moss Lane
    LA6 1RH Holme
    Lancashire
    		British106573610001
    MINTER, Ivan William
    Farmside Leighton Road
    Northall
    LU6 2HA Dunstable
    Bedfordshire
    		Secretary
    Farmside Leighton Road
    Northall
    LU6 2HA Dunstable
    Bedfordshire
    		British9384760001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    BLOOM, Desmond Lawrence
    8 Hall Gate
    Hall Road
    NW8 9PG London
    		Director
    8 Hall Gate
    Hall Road
    NW8 9PG London
    		British84564020001
    MCCRICKARD, Donald Cecil
    Crowpits House
    Wilderness Lane
    TN22 4HB Hadlow Down
    East Sussex
    		Director
    Crowpits House
    Wilderness Lane
    TN22 4HB Hadlow Down
    East Sussex
    		EnglandBritish76192530001
    MINTER, Ivan William
    Farmside Leighton Road
    Northall
    LU6 2HA Dunstable
    Bedfordshire
    		Director
    Farmside Leighton Road
    Northall
    LU6 2HA Dunstable
    Bedfordshire
    		British9384760001
    SHIELDS, Michael Adrian
    5221 North 31st Place
    FOREIGN Phoenix
    Arizona 85016
    Usa
    		Director
    5221 North 31st Place
    FOREIGN Phoenix
    Arizona 85016
    Usa
    		UsaBritish106655200001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    THOMAS, David Albert
    132 Castelnau
    SW13 9ET London
    		Director
    132 Castelnau
    SW13 9ET London
    		United KingdomUnited Kingdom74169870001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Director
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British80241770001
    ZHAN, Chun Hu
    5 Tang Zhia Lane
    Zhen Quan District Ganeu
    Lanzhou
    China
    		Director
    5 Tang Zhia Lane
    Zhen Quan District Ganeu
    Lanzhou
    China
    		Chinese98586440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINA WESTERN INVESTMENTS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yim Sang Chan
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Apr 06, 2016
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Ho
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		Apr 06, 2016
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHINA WESTERN INVESTMENTS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Sep 17, 2004
    Delivered On Sep 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a former church of st john the evangelist, church road, faversham, kent t/n K868978, by way of fixed charge uncalled capital and all its intellectual property rights, all other f/h l/h property, interest in all and any securities, stock in trade and plant, book debts, by way of floating charge including (without limitation) any immovable property and any assets.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Sep 22, 2004Registration of a charge (395)
    Standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 31, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the interest under the interposed lease relating to the subjects k/a and forming unit 5 at 58 canyon road excelsior park wishaw t/n LAN106807.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 31, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the interest under the interposed lease relating to the subjects k/a and forming unit D1 north caldeen road coatbridge ML5 4EY t/n lan 108522.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 31, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the interest under the interposed lease relating to the subjects k/a and forming unit 6 at 58 canyon road excelsior park wishaw t/n LAN106808.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 31, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the interest under the interposed lease relating to subjects k/a and forming unit D2 and unit E1 north caldeen road coatbridge ML5 4EY t/n LAN108523.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 31, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole the interest under the interposed lease relating to the subjects k/a and forming units 3 and 4 at 54 and 56 canyon road excelsior park wishaw t/n LAN106806.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit D1 north caldeen road coatbridge lanarkshire t/n LAN108522.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units D2 and E1 north caldeen road coatbridge lanarkshire t/n LAN108523.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 5, 58 canyon road excelsior park wishaw lanarkshire t/n LAN106807.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    A standard security which was presented for registration in scotland on 10 march 2004 and
    Created On Mar 03, 2004
    Delivered On Mar 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 6, 60 canyon road excelsior park wishaw lanarkshire t/n LAN106808.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 03, 2004
    Delivered On Mar 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All the undertaking, property and assets as described in the charge.
    Persons Entitled
    • Britannia Building Society
    Transactions
    • Mar 09, 2004Registration of a charge (395)
    • Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0