SEMPER HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03721334 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1999 |
| Age | 25 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2019 |
| Years | 4 years, 7 months, 3 days |
SUMMARY
SEMPER HOLDINGS LIMITED is an dissolved private limited company with number 03721334. It was incorporated 25 years, 3 months, 4 days ago, on 25 February 1999 and it was dissolved 4 years, 7 months, 3 days ago, on 29 October 2019. The company address is 110 Cannon Street, London, EC4N 6EU.
Company Charges
Rent deposit deed
Created on 15 Mar 2013
Delivered on 19 Mar 2013
Status outstanding
Persons Entitled
Bbc Pension Trust Limited
Amount Secured
£3,600 due or to become due
Short Particulars
The amount of £3,600.
Transactions
Debenture
Created on 01 Oct 2007
Delivered on 05 Oct 2007
Status outstanding
Persons Entitled
Barclays Bank PLC
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.
Transactions
Legal charge
Created on 17 Oct 2006
Delivered on 26 Oct 2006
Status outstanding
Persons Entitled
Barclays Bank PLC
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.
Transactions
Legal charge
Created on 13 Mar 2002
Delivered on 22 Mar 2002
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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.
Transactions
Assignment of keyman life policy
Created on 23 Nov 2001
Delivered on 04 Dec 2001
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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.
Transactions
Rent deposit deed
Created on 19 Dec 2000
Delivered on 23 Dec 2000
Status fully-satisfied
Persons Entitled
The Mayor and Commonalty and Citizens of the City of London
Amount Secured
£4,200 due or to become due from the company to the chargee
Short Particulars
The rent deposit of £4,200.
Transactions
Assignment of keyman policy
Created on 13 Dec 2000
Delivered on 22 Dec 2000
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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.
Transactions
Debenture
Created on 12 May 1999
Delivered on 15 May 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
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.
Transactions
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