SEMPER HOLDINGS LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03721334
Status: DISSOLVED
Incorporated / age: 25 February 199920 years
Registered office: 110 Cannon Street, London, EC4N 6EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
110 Cannon Street, London, EC4N 6EU
Nature of business
Manufacture of other electrical equipment
Previous company names
ICW HOLDINGS LIMITED
ICW ACQUISITION LIMITED
DE FACTO 760 LIMITED

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
9 March 2006
Voluntary arrangement ended
15 August 2006
Practitioners
- Nicholas John Miller
  Insolvency practitioner
- Ian Robert
  Insolvency practitioner
In administration
Case 2
Administration started
12 May 2015
Administration ended
14 March 2016
Practitioners
- Philip Lewis Armstrong
  Insolvency practitioner
  Ceased to act
  14 March 2016
- Philip James Watkins
  Insolvency practitioner
  Ceased to act
  14 March 2016
Creditors voluntary liquidation
Case 3
Wound up
14 March 2016
Dissolved on
29 October 2019
Practitioners
- Philip Lewis Armstrong
  Proposed liquidator
  Appointed
  14 March 2016
- Philip James Watkins
  Proposed liquidator
  Appointed
  14 March 2016
- Philip James Watkins
  Insolvency practitioner
  Appointed
  14 March 2016
- Philip Lewis Armstrong
  Insolvency practitioner
  Appointed
  14 March 2016

Officer details

Show 20 resigned officers

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

MELGAARD, Ronald Gregory ACTIVE
Role: Director
Appointed on: 12 May 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 26-27, Great Sutton Street, London, EC1V 0DS

MILLS, Robert John Henry ACTIVE
Role: Director
Appointed on: 12 May 1999
Country of Residence: England
Date of birth: January 1950
Address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
13 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

SEMPER HOLDINGS LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

In administration

Practitioners

Creditors voluntary liquidation

Practitioners