SEMPER HOLDINGS LIMITED
LONDON ICW HOLDINGS LIMITED ICW ACQUISITION LIMITED DE FACTO 760 LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 03721334
Status Liquidation
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 13 March 2017; Administrator's progress report to 14 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of SEMPER HOLDINGS LIMITED are www.semperholdings.co.uk, and www.semper-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semper Holdings Limited is a Private Limited Company. The company registration number is 03721334. Semper Holdings Limited has been working since 25 February 1999. The present status of the company is Liquidation. The registered address of Semper Holdings Limited is 110 Cannon Street London Ec4n 6eu. . MELGAARD, Ronald Gregory is a Director of the company. MILLS, Robert John Henry is a Director of the company. Secretary MARCUS, Fraser Eliot has been resigned. Secretary TAHSIN, Bilgin has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ADAMS, Michael Charles Gordon has been resigned. Director BANWELL, Mark has been resigned. Director BARON, Jon has been resigned. Director BITTERLIN, Ian Francois has been resigned. Director GARROW, John Nicholas has been resigned. Director HALL, Keith Antony has been resigned. Director HEAD, Andrew James has been resigned. Director LEWIS, Benjamin William has been resigned. Director MARCUS, Fraser Eliot has been resigned. Director MAUGHAN, Patrick Adrian has been resigned. Director MELGAARD, Nicholas Gregory has been resigned. Director MELGAARD, Ronald Samuel, Dr has been resigned. Director SHARPE, David Antoniusz has been resigned. Director SMITH, Nicholas Paul has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WRIGHT, Ian Charles has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
MELGAARD, Ronald Gregory
Appointed Date: 12 May 1999
75 years old
Director
MILLS, Robert John Henry
Appointed Date: 12 May 1999
76 years old

Resigned Directors

Secretary
MARCUS, Fraser Eliot
Resigned: 12 May 1999
Appointed Date: 07 May 1999
Secretary
TAHSIN, Bilgin
Resigned: 28 October 2010
Appointed Date: 12 May 1999
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 25 February 1999
Director
ADAMS, Michael Charles Gordon
Resigned: 31 January 2008
Appointed Date: 01 April 2007
70 years old
Director
BANWELL, Mark
Resigned: 08 December 2008
Appointed Date: 19 November 2004
61 years old
Director
BARON, Jon
Resigned: 28 February 2006
Appointed Date: 12 May 1999
70 years old
Director
BITTERLIN, Ian Francois
Resigned: 13 July 2001
Appointed Date: 06 September 1999
74 years old
Director
GARROW, John Nicholas
Resigned: 30 September 2004
Appointed Date: 07 May 1999
82 years old
Director
HALL, Keith Antony
Resigned: 06 April 2004
Appointed Date: 12 May 1999
68 years old
Director
HEAD, Andrew James
Resigned: 01 June 2001
Appointed Date: 01 January 2000
59 years old
Director
LEWIS, Benjamin William
Resigned: 12 January 2009
Appointed Date: 01 July 2008
51 years old
Director
MARCUS, Fraser Eliot
Resigned: 12 May 1999
Appointed Date: 07 May 1999
71 years old
Director
MAUGHAN, Patrick Adrian
Resigned: 31 May 2013
Appointed Date: 28 March 2013
66 years old
Director
MELGAARD, Nicholas Gregory
Resigned: 22 July 2013
Appointed Date: 02 April 2009
36 years old
Director
MELGAARD, Ronald Samuel, Dr
Resigned: 22 July 2013
Appointed Date: 01 April 2009
37 years old
Director
SHARPE, David Antoniusz
Resigned: 31 May 2015
Appointed Date: 20 March 2013
47 years old
Director
SMITH, Nicholas Paul
Resigned: 31 March 2006
Appointed Date: 27 June 2001
85 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 07 May 1999
Appointed Date: 25 February 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 25 February 1999
Director
WRIGHT, Ian Charles
Resigned: 01 August 2002
Appointed Date: 12 May 1999
78 years old

SEMPER HOLDINGS LIMITED Events

18 May 2017
Liquidators' statement of receipts and payments to 13 March 2017
14 Apr 2016
Administrator's progress report to 14 March 2016
04 Apr 2016
Appointment of a voluntary liquidator
14 Mar 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
15 Dec 2015
Administrator's progress report to 11 November 2015
...
... and 141 more events
16 May 1999
£ nc 1000/44510 07/05/99
15 May 1999
Particulars of mortgage/charge
13 May 1999
Company name changed icw acquisition LIMITED\certificate issued on 13/05/99
07 May 1999
Company name changed de facto 760 LIMITED\certificate issued on 07/05/99
25 Feb 1999
Incorporation

SEMPER HOLDINGS LIMITED Charges

15 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: The amount of £3,600.
1 October 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a joule house 108-110 primrose hill kings…
13 March 2002
Legal charge
Delivered: 22 March 2002
Status: Satisfied on 15 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a joule house 108-110 primrose hill kings…
23 November 2001
Assignment of keyman life policy
Delivered: 4 December 2001
Status: Satisfied on 15 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
19 December 2000
Rent deposit deed
Delivered: 23 December 2000
Status: Satisfied on 15 April 2014
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The rent deposit of £4,200.
13 December 2000
Assignment of keyman policy
Delivered: 22 December 2000
Status: Satisfied on 15 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assured:ian charles wright sum of £1000000.00.
12 May 1999
Debenture
Delivered: 15 May 1999
Status: Satisfied on 15 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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