SEMPER HOLDINGS LIMITED

Overview

Company Name	SEMPER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03721334
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999
Date of Cessation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEMPER HOLDINGS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is SEMPER HOLDINGS LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of SEMPER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ICW HOLDINGS LIMITED	May 13, 1999	May 13, 1999
ICW ACQUISITION LIMITED	May 07, 1999	May 07, 1999
DE FACTO 760 LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for SEMPER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for SEMPER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2019

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Apr 27, 2019

Liquidators' statement of receipts and payments to Mar 13, 2019

21 pages

LIQ03

May 17, 2018

Liquidators' statement of receipts and payments to Mar 13, 2018

18 pages

LIQ03

May 18, 2017

Liquidators' statement of receipts and payments to Mar 13, 2017

9 pages

4.68

Apr 14, 2016

Administrator's progress report to Mar 14, 2016

10 pages

2.24B

Apr 04, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 14, 2016

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Dec 15, 2015

Administrator's progress report to Nov 11, 2015

10 pages

2.24B

Oct 05, 2015

Termination of appointment of David Antoniusz Sharpe as a director on May 31, 2015

1 pages

TM01

Jul 28, 2015

Result of meeting of creditors

31 pages

2.23B

Jul 20, 2015

Statement of affairs with form 2.14B

12 pages

2.16B

Jul 14, 2015

Statement of administrator's proposal

28 pages

2.17B

May 27, 2015

Registered office address changed from Joule House 108-110 Primrose Hill Kings Langley Hertfordshire WD4 8HR to 110 Cannon Street London EC4N 6EU on May 27, 2015

2 pages

AD01

May 22, 2015

Appointment of an administrator

1 pages

2.12B

Oct 03, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 2,500,000	SH01

Sep 19, 2014

Current accounting period extended from Mar 31, 2014 to Sep 30, 2014

1 pages

AA01

Apr 15, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Apr 15, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Apr 15, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Apr 15, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Apr 15, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Mar 31, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 2,500,000	SH01

Feb 24, 2014

Full accounts made up to Mar 31, 2013

21 pages

Jan 24, 2014

All of the property or undertaking no longer forms part of charge 1

2 pages

MR05

View All Filings

Who are the officers of SEMPER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELGAARD, Ronald Gregory Great Sutton Street EC1V 0DS London 26-27	May 12, 1999		Director	Great Sutton Street EC1V 0DS London 26-27	United Kingdom	British	1950-4	56575550006
MILLS, Robert John Henry Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk	May 12, 1999		Director	Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk	England	British	1950-1	62567910001
MARCUS, Fraser Eliot 57a Draycott Place SW3 3DB London	May 07, 1999	May 12, 1999	Secretary	57a Draycott Place SW3 3DB London		Usa/British		43903260002
TAHSIN, Bilgin Tudor House Hall Park Hill HP4 2NH Berkhamsted Herts	May 12, 1999	Oct 28, 2010	Secretary	Tudor House Hall Park Hill HP4 2NH Berkhamsted Herts		British		30539990001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	May 07, 1999	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
ADAMS, Michael Charles Gordon 3 Arkwright Close RG20 9PD Newbury Berkshire	Apr 01, 2007	Jan 31, 2008	Director	3 Arkwright Close RG20 9PD Newbury Berkshire	United Kingdom	British	1956-1	122704100001
BANWELL, Mark Rectory Farmhouse 39 Toghill Lane BS30 5SY Doynton South Gloucestershire	Nov 19, 2004	Dec 08, 2008	Director	Rectory Farmhouse 39 Toghill Lane BS30 5SY Doynton South Gloucestershire		British	1964-7	73995070002
BARON, Jon 9 Stanborough Mews AL8 6DB Welwyn Garden City Hertfordshire	May 12, 1999	Feb 28, 2006	Director	9 Stanborough Mews AL8 6DB Welwyn Garden City Hertfordshire	United Kingdom	British	1955-8	22790390003
BITTERLIN, Ian Francois Stonecroft Old Gloucester Road GL54 4HR Andoversford Gloucestershire	Sep 06, 1999	Jul 13, 2001	Director	Stonecroft Old Gloucester Road GL54 4HR Andoversford Gloucestershire	England	British	1951-8	165029820001
GARROW, John Nicholas Unit 10 Ashford Industrial Estate TW15 1AU Ashford Middlesex	May 07, 1999	Sep 30, 2004	Director	Unit 10 Ashford Industrial Estate TW15 1AU Ashford Middlesex		British	1943-2	32683770002
HALL, Keith Antony 21 Strangeways WD17 4SR Watford Hertfordshire	May 12, 1999	Apr 06, 2004	Director	21 Strangeways WD17 4SR Watford Hertfordshire		British	1957-8	108629690001
HEAD, Andrew James 3 Grove End AL5 1JU Harpenden Hertfordshire	Jan 01, 2000	Jun 01, 2001	Director	3 Grove End AL5 1JU Harpenden Hertfordshire		British	1966-7	115498340001
LEWIS, Benjamin William Teal Way HP3 9FE Hemel Hempstead 2 Herts	Jul 01, 2008	Jan 12, 2009	Director	Teal Way HP3 9FE Hemel Hempstead 2 Herts		British	1974-4	131601230001
MARCUS, Fraser Eliot 57a Draycott Place SW3 3DB London	May 07, 1999	May 12, 1999	Director	57a Draycott Place SW3 3DB London		Usa/British	1954-9	43903260002
MAUGHAN, Patrick Adrian Church Road Otley IP6 9NP Ipswich Hillview England	Mar 28, 2013	May 31, 2013	Director	Church Road Otley IP6 9NP Ipswich Hillview England	United Kingdom	British	1959-12	32768540001
MELGAARD, Nicholas Gregory Great Sutton Street EC1V 0DS London 26-27	Apr 02, 2009	Jul 22, 2013	Director	Great Sutton Street EC1V 0DS London 26-27	United Kingdom	British	1989-11	137811730001
MELGAARD, Ronald Samuel, Dr Great Sutton Street EC1V 0DS London 26-27	Apr 01, 2009	Jul 22, 2013	Director	Great Sutton Street EC1V 0DS London 26-27	United Kingdom	British	1988-5	137813460001
SHARPE, David Antoniusz Cannon Street EC4N 6EU London 110	Mar 20, 2013	May 31, 2015	Director	Cannon Street EC4N 6EU London 110	England	English	1979-1	176788450001
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Jun 27, 2001	Mar 31, 2006	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	32981540001
WRIGHT, Ian Charles Clipperdown Aldbury HP23 5RZ Tring Herts	May 12, 1999	Aug 01, 2002	Director	Clipperdown Aldbury HP23 5RZ Tring Herts	England	British	1947-3	30540040001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	May 07, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 25, 1999	May 07, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does SEMPER HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 15, 2013 Delivered On Mar 19, 2013	Outstanding	Amount secured £3,600 due or to become due
	Short particulars The amount of £3,600.
	Persons Entitled Bbc Pension Trust Limited
	Transactions Mar 19, 2013Registration of a charge (MG01)
Debenture	Created On Oct 01, 2007 Delivered On Oct 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2007Registration of a charge (395)
Legal charge	Created On Oct 17, 2006 Delivered On Oct 26, 2006	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 joule house 108-110 primrose hill kings langley hertfordshire t/no's HD91625 and HD168351.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 2006Registration of a charge (395)
Legal charge	Created On Mar 13, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a joule house 108-110 primrose hill kings langley t/no HD168351 and HD91625.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2002Registration of a charge (395) Nov 22, 2013All of the property or undertaking has been released from the charge (MR05) Apr 15, 2014Satisfaction of a charge (MR04)
Assignment of keyman life policy	Created On Nov 23, 2001 Delivered On Dec 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy all sums assured by it and all bonuses and benefits. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2001Registration of a charge (395) Nov 22, 2013All of the property or undertaking has been released from the charge (MR05) Apr 15, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Dec 19, 2000 Delivered On Dec 23, 2000	Satisfied	Amount secured £4,200 due or to become due from the company to the chargee
	Short particulars The rent deposit of £4,200.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Dec 23, 2000Registration of a charge (395) Nov 22, 2013All of the property or undertaking no longer forms part of the charge (MR05) Apr 15, 2014Satisfaction of a charge (MR04)
Assignment of keyman policy	Created On Dec 13, 2000 Delivered On Dec 22, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Life assured:ian charles wright sum of £1000000.00.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2000Registration of a charge (395) Nov 22, 2013All of the property or undertaking has been released from the charge (MR05) Apr 15, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 12, 1999 Delivered On May 15, 1999	Satisfied	Amount secured All monies due or to become due from the company (formerly known as icw acquisition limited) to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 1999Registration of a charge (395) Nov 22, 2013All of the property or undertaking no longer forms part of the charge (MR05) Jan 24, 2014All of the property or undertaking no longer forms part of the charge (MR05) Apr 15, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SEMPER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2006	Date of meeting to approve CVA
Aug 15, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Nicholas John Miller Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London

Date	Type
May 12, 2015	Administration started
Mar 14, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London		Mar 14, 2016
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London		Mar 14, 2016

Date	Type
Mar 14, 2016	Commencement of winding up
Oct 29, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	proposed liquidator	2nd Floor 110 Cannon Street EC4N 6EU London	Mar 14, 2016
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	proposed liquidator	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Mar 14, 2016
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Mar 14, 2016
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Mar 14, 2016

View Detailed Information on Insolvency Cases

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.
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