HISTOGRAM HOLDINGS LIMITED

Overview

Company Name	HISTOGRAM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05929331
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006
Date of Cessation	Sep 07, 2017

Summary

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

What is the purpose of HISTOGRAM HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HISTOGRAM HOLDINGS LIMITED located?

Registered Office Address	Mallard Court Express Park Bridgwater Somerset
Undeliverable Registered Office Address	No

What were the previous names of HISTOGRAM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PARGITER LIMITED	Sep 08, 2006	Sep 08, 2006

What are the latest accounts for HISTOGRAM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for HISTOGRAM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 20, 2016

Declaration of solvency

5 pages

4.70

Apr 20, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2016	LRESSP

Mar 24, 2016

legacy

1 pages

SH20

Mar 24, 2016

Statement of capital on Mar 24, 2016

Capital: GBP 0.01

4 pages

SH19

Mar 24, 2016

legacy

1 pages

CAP-SS

Mar 24, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 28, 2015

Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

1 pages

AA01

Jun 15, 2015

Satisfaction of charge 3 in full

13 pages

MR04

Jun 15, 2015

Satisfaction of charge 2 in full

13 pages

MR04

May 15, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2015	Statement of capital on May 15, 2015 Capital: GBP 11,776.47	SH01

Feb 25, 2015

Registered office address changed from Belmont Industrial Estate Durham DH1 1ST to Mallard Court Express Park Bridgwater Somerset on Feb 25, 2015

1 pages

AD01

Nov 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Apr 24, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2014	Statement of capital on Apr 24, 2014 Capital: GBP 11,776.47	SH01

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 11, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

5 pages

AR01

Oct 17, 2012

Director's details changed for Refresco B.V. on Oct 01, 2012

2 pages

CH02

Oct 04, 2012

Full accounts made up to Dec 31, 2011

12 pages

May 21, 2012

Annual return made up to May 10, 2012 with full list of shareholders

5 pages

AR01

Sep 23, 2011

Full accounts made up to Dec 31, 2010

12 pages

Aug 12, 2011

legacy

21 pages

MG01

May 26, 2011

legacy

3 pages

MG02

May 26, 2011

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Relating to refinancing of parent company 11/05/2011	RES13

View All Filings

Who are the officers of HISTOGRAM HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUIJZER, Aart Cornelis

Mar 13, 2007

Secretary

Top Naeffstraat 5

Gorinchem

4207 Mt

Netherlands

Dutch

117528460001

DUIJZER, Aart Cornelis

Mar 13, 2007

Director

Top Naeffstraat 5

Gorinchem

4207 Mt

Netherlands

Dutch

1963-7

117528460001

REFRESCO B.V.

Aug 08, 2007

Director

Brainpark Iii

Victoria Building (9th Floor) 3065 Wb

8665

3009 Ar Rotterdam

Fascinatio Boulevard 270

Netherlands

Identification Type	European Economic Area
Registration Number	28098370

183110800001

DOUGLAS, Dolores Anne

Nov 13, 2006

Mar 13, 2007

Secretary

33 Fernhurst Road

SW6 7JN London

British

76297420002

DMCS SECRETARIES LIMITED

Sep 08, 2006

Nov 13, 2006

Secretary

7 Leonard Street

EC2A 4AQ London

39259480001

BANKS, Christopher Nigel

Nov 13, 2006

Mar 13, 2007

Director

Marley Blue Cedars

Fairmile Lane

KT11 2BW Cobham

Surrey

England

British

1959-9

66055400001

BAREL, Frans Johan

Mar 13, 2007

Aug 08, 2007

Director

Godetia 19

3317 HJ Dordrecht

Netherlands

Dutch

1952-3

117528500001

DOUGLAS, Dolores Anne

Nov 13, 2006

Mar 13, 2007

Director

33 Fernhurst Road

SW6 7JN London

United Kingdom

British

1963-4

76297420002

DMCS DIRECTORS LIMITED

Sep 08, 2006

Nov 13, 2006

Director

7 Leonard Street

EC2A 4AQ London

39259470001

View Detailed Information on Officers and People with Significant Control

Does HISTOGRAM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of amendment to a debenture	Created On Aug 10, 2011 Delivered On Aug 12, 2011	Satisfied	Amount secured All monies due or to become due from any member of the group to any creditor or to a subordinated creditor (if any)on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch
	Transactions Aug 12, 2011Registration of a charge (MG01) Jun 15, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 16, 2011 Delivered On May 23, 2011	Satisfied	Amount secured All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 23, 2011Registration of a charge (MG01) Jun 15, 2015Satisfaction of a charge (MR04)
Group debenture	Created On Feb 29, 2008 Delivered On Mar 08, 2008	Satisfied	Amount secured All monies due or to become due of any obligor to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kaupthing Bank Hf (The "Security Agent")
	Transactions Mar 08, 2008Registration of a charge (395) May 25, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HISTOGRAM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Commencement of winding up
Sep 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 31, 2016
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Mar 31, 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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