EXSHELFCO (DZBC)

Company summary

Insolvency history recorded

Company number: 02005022
Status: DISSOLVED
Incorporated / age: 27 March 198631 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 19:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
DE ZOETE & BEVAN (CONTINUATION)
DE ZOETE & BEVAN
DE ZOETE & BEVAN 1986

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
7 September 2017
Dissolved on
27 February 2018
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  7 September 2017
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  7 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
BEGLEY, Alan ACTIVE	Director	22 May 2017		United Kingdom	January 1965	1, Churchill Place, London, E14 5HP, England
ORR, Stuart Leslie ACTIVE	Director	14 Feb 2014		United Kingdom	October 1965	1, Churchill Place, London, E14 5HP, England
PERRY, Bruce Johnathan ACTIVE	Director	18 Jun 2013		United Kingdom	August 1974	1, Churchill Place, London, E14 5HP, England
WILLIAMS, Brian ACTIVE	Director	14 Feb 2014		United Kingdom	November 1973	1, Churchill Place, London, E14 5HP, England
HART, Trevor John Powell RESIGNED	Secretary		23 Aug 1995			Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
WHYTE, Ian Craig RESIGNED	Secretary	23 Aug 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BELAM, John George RESIGNED	Director	25 Jun 2009	01 Dec 2011		March 1956	1 Churchill Place, London, E14 5HP
BERRY, David Mark RESIGNED	Director	25 Jun 2009	22 Apr 2013		April 1964	1, Churchill Place, London, E14 5HP, United Kingdom
BURLETON, Paul John RESIGNED	Director	14 Feb 2014	12 Jun 2015	United Kingdom	September 1970	1, Churchill Place, London, E14 5HP, England
BURROWS, James Richard RESIGNED	Director	25 Jun 2009	22 Apr 2016		June 1976	1, Churchill Place, London, E14 5HP, United Kingdom
KIVLEHAN, Paul RESIGNED	Director	11 May 2016	16 Aug 2017	United Kingdom	November 1977	1, Churchill Place, London, E14 5HP, England
LEUNG, Yin Hai Anita RESIGNED	Director	25 Jun 2009	31 Mar 2011		February 1970	1, Churchill Place, London, E14 5HP, United Kingdom
MACKENZIE, Fraser RESIGNED	Director	25 Jun 2009	22 Apr 2013		October 1964	1 Churchill Place, London, E14 5HP
PHILPOT, Alan Edward RESIGNED	Director	14 Feb 2014	04 Mar 2015	United Kingdom	January 1971	1, Churchill Place, London, E14 5HP, England
WEST, Andrew Frederick RESIGNED	Director	25 Jun 2009	30 Mar 2012	England	May 1964	1 Churchill Place, London, E14 5HP
WOTTON, Valentino, Mr. RESIGNED	Director	16 Jun 2015	28 Apr 2017	England	July 1977	1, Churchill Place, London, E14 5HP, England
BARCOSEC LIMITED RESIGNED	Director	11 Apr 1997	10 Aug 2009			1 Churchill Place, London, E14 5HP
BAROMETERS LIMITED RESIGNED	Director		10 Aug 2009			1 Churchill Place, London, E14 5HP
EBBGATE HOLDINGS LIMITED RESIGNED	Director		20 Apr 1999			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

BEGLEY, Alan ACTIVE
Role: Director
Appointed on: 22 May 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, Churchill Place, London, E14 5HP, England

ORR, Stuart Leslie ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Churchill Place, London, E14 5HP, England

PERRY, Bruce Johnathan ACTIVE
Role: Director
Appointed on: 18 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Churchill Place, London, E14 5HP, England

WILLIAMS, Brian ACTIVE
Role: Director
Appointed on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Churchill Place, London, E14 5HP, England

HART, Trevor John Powell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BELAM, John George RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 01 Dec 2011
Date of birth: March 1956
Address: 1 Churchill Place, London, E14 5HP

BERRY, David Mark RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 22 Apr 2013
Date of birth: April 1964
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BURLETON, Paul John RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, Churchill Place, London, E14 5HP, England

BURROWS, James Richard RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 22 Apr 2016
Date of birth: June 1976
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

KIVLEHAN, Paul RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 1, Churchill Place, London, E14 5HP, England

LEUNG, Yin Hai Anita RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 31 Mar 2011
Date of birth: February 1970
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

MACKENZIE, Fraser RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 22 Apr 2013
Date of birth: October 1964
Address: 1 Churchill Place, London, E14 5HP

PHILPOT, Alan Edward RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Churchill Place, London, E14 5HP, England

WEST, Andrew Frederick RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: May 1964
Address: 1 Churchill Place, London, E14 5HP

WOTTON, Valentino, Mr. RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 10 Aug 2009
Address: 1 Churchill Place, London, E14 5HP

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2009
Address: 1 Churchill Place, London, E14 5HP

EBBGATE HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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