04021465 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04021465
Status: ACTIVE
Incorporated / age: 26 June 200017 years
Registered office: Mallard Court, Express Park, Bridgwater, Somerset, TA6 4RN
Accounts due: 31 March 2016
Confirmation statement due: 25 April 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 03:31 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
Mallard Court, Express Park, Bridgwater, Somerset, TA6 4RN
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
HISTOGRAM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

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

Members voluntary liquidation
Case 1
Wound up
31 March 2016
Dissolved on
7 September 2017
Practitioners
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  31 March 2016
- Emma Cray
  Insolvency practitioner
  Appointed
  31 March 2016

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUIJZER, Aart Cornelis ACTIVE	Secretary	13 Mar 2007				Top Naeffstraat 5, Gorinchem, 4207 Mt, Netherlands
DUIJZER, Aart Cornelis ACTIVE	Director	13 Mar 2007		Netherlands	July 1963	Top Naeffstraat 5, Gorinchem, 4207 Mt, Netherlands
REFRESCO B.V. ACTIVE Registration number 28098370	Director	08 Aug 2007				Fascinatio Boulevard 270, Brainpark Iii, Victoria Building (9th Floor) 3065 Wb, 3009 Ar Rotterdam, Netherlands
DOUGLAS, Dolores Anne RESIGNED	Secretary	09 May 2001	13 Mar 2007			33 Fernhurst Road, London, SW6 7JN
RUTLAND NOMINEES (NO 2) LIMITED RESIGNED	Secretary	06 Nov 2000	09 May 2001			Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
RUTLAND SECRETARIES LIMITED RESIGNED	Secretary	26 Jun 2000	06 Nov 2000			Rutland House, 148 Edmund Street, Birmingham, B3 2JR
BANKS, Christopher Nigel RESIGNED	Director	06 Nov 2000	22 Feb 2008	England	September 1959	Marley Blue Cedars, Fairmile Lane, Cobham, Surrey, KT11 2BW
BAREL, Frans Johan RESIGNED	Director	13 Mar 2007	08 Aug 2007		March 1952	Godetia 19, Dordrecht, 3317 HJ, Netherlands
DOUGLAS, Dolores Anne RESIGNED	Director	09 May 2001	13 Mar 2007	United Kingdom	April 1963	33 Fernhurst Road, London, SW6 7JN
ELDER, Stephen William RESIGNED	Director	04 Aug 2008	24 Nov 2010	England	April 1959	42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH
GULLIFORD, Eric James RESIGNED	Director	09 May 2001	01 Apr 2003	England	February 1947	Northwood House, Bowden Close, Crook, County Durham, DL15 0RP
HUGHAN, Norval Murray RESIGNED	Director	01 Jan 2009	30 Jun 2010	Scotland	June 1957	Clermiston, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2HZ
LOVELL, Norman Anthony RESIGNED	Director	30 Mar 2007	21 Feb 2008	England	March 1952	2 Ferndene Court, Moor Road South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NN
MADDEN, Joseph Richard RESIGNED	Director	09 May 2001	01 Jun 2003		October 1954	54 Briardene Close, Herrington, Sunderland, SR3 3RU
MAUGHAN, William RESIGNED	Director	09 May 2001	06 May 2003		August 1954	47 Westacres Crescent, Newcastle Upon Tyne, NE15 7PA
MILLARD, Marnie-Jane RESIGNED	Director	15 Nov 2007	03 Dec 2010		October 1964	Holly Bank,, Wood Lane, Bardsey, Leeds, West Yorkshire, LS17 9AW
MULDER, Luit RESIGNED	Director	30 Mar 2007	08 Aug 2007		August 1954	Doornkanpsteeg 28 5236bb, 's- Hertosenbosch, Netherlands
WALTON, Alan RESIGNED	Director	20 Feb 2001	04 Oct 2002		January 1950	6 Setting Stones, Rickleton, Washington, Tyne & Wear, NE38 9EU
RUTLAND DIRECTORS LIMITED RESIGNED	Director	26 Jun 2000	06 Nov 2000			18 Southampton Place, London, WC1A 2AJ

DUIJZER, Aart Cornelis ACTIVE
Role: Secretary
Appointed on: 13 Mar 2007
Address: Top Naeffstraat 5, Gorinchem, 4207 Mt, Netherlands

DUIJZER, Aart Cornelis ACTIVE
Role: Director
Appointed on: 13 Mar 2007
Country of Residence: Netherlands
Date of birth: July 1963
Address: Top Naeffstraat 5, Gorinchem, 4207 Mt, Netherlands

REFRESCO B.V. ACTIVE
Registration number: 28098370
Role: Director
Appointed on: 08 Aug 2007
Address: Fascinatio Boulevard 270, Brainpark Iii, Victoria Building (9th Floor) 3065 Wb, 3009 Ar Rotterdam, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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