HISTOGRAM HOLDINGS LIMITED
BRIDGWATER PARGITER LIMITED


Company number 05929331
Status Liquidation
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address MALLARD COURT, EXPRESS PARK, BRIDGWATER, SOMERSET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 . The most likely internet sites of HISTOGRAM HOLDINGS LIMITED are www.histogramholdings.co.uk, and www.histogram-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Histogram Holdings Limited is a Private Limited Company. The company registration number is 05929331. Histogram Holdings Limited has been working since 08 September 2006. The present status of the company is Liquidation. The registered address of Histogram Holdings Limited is Mallard Court Express Park Bridgwater Somerset. . DUIJZER, Aart Cornelis is a Secretary of the company. DUIJZER, Aart Cornelis is a Director of the company. REFRESCO B.V. is a Director of the company. Secretary DOUGLAS, Dolores Anne has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BANKS, Christopher Nigel has been resigned. Director BAREL, Frans Johan has been resigned. Director DOUGLAS, Dolores Anne has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUIJZER, Aart Cornelis
Appointed Date: 13 March 2007
Director
DUIJZER, Aart Cornelis
Appointed Date: 13 March 2007
62 years old
Director
REFRESCO B.V.
Appointed Date: 08 August 2007

Resigned Directors

Secretary
DOUGLAS, Dolores Anne
Resigned: 13 March 2007
Appointed Date: 13 November 2006
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006
Director
BANKS, Christopher Nigel
Resigned: 13 March 2007
Appointed Date: 13 November 2006
66 years old
Director
BAREL, Frans Johan
Resigned: 08 August 2007
Appointed Date: 13 March 2007
73 years old
Director
DOUGLAS, Dolores Anne
Resigned: 13 March 2007
Appointed Date: 13 November 2006
62 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006

HISTOGRAM HOLDINGS LIMITED Events

20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
24 Mar 2016
Statement by Directors
24 Mar 2016
Statement of capital on 24 March 2016
  • GBP 0.01
...
... and 63 more events
07 Dec 2006
Director resigned
07 Dec 2006
Secretary resigned
06 Dec 2006
Company name changed pargiter LIMITED\certificate issued on 06/12/06
20 Nov 2006
Registered office changed on 20/11/06 from: room 5 7 leonard street london EC2A 4AQ
08 Sep 2006
Incorporation

HISTOGRAM HOLDINGS LIMITED Charges

10 August 2011
A deed of amendment to a debenture
Delivered: 12 August 2011
Status: Satisfied on 15 June 2015
Persons entitled: Deutsche Bank Ag London Branch
Description: Fixed and floating charges over the undertaking and all…
16 May 2011
Debenture
Delivered: 23 May 2011
Status: Satisfied on 15 June 2015
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Group debenture
Delivered: 8 March 2008
Status: Satisfied on 25 May 2011
Persons entitled: Kaupthing Bank Hf (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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