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EXSHELFCO (DZBC)

EXSHELFCO (DZBC)

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEXSHELFCO (DZBC)
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02005022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EXSHELFCO (DZBC)?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EXSHELFCO (DZBC) located?

    Registered Office Address
    Hill House 1
    Little New Street
    EC4A 3TR London
    Undeliverable Registered Office AddressNo

    What were the previous names of EXSHELFCO (DZBC)?

    Previous Company Names
    Company NameFromUntil
    DE ZOETE & BEVAN (CONTINUATION) Oct 27, 1986Oct 27, 1986
    DE ZOETE & BEVANJun 02, 1986Jun 02, 1986
    DE ZOETE & BEVAN 1986Mar 27, 1986Mar 27, 1986

    What are the latest accounts for EXSHELFCO (DZBC)?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EXSHELFCO (DZBC)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register inspection address has been changed to Barclays Archives Dallimore Road Wythenshawe Manchester M23 9JA

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Sep 25, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sha cap 1174720 be reduced to 2.00 that sum of £11745.20 08/08/2017
    		RES13

    Termination of appointment of Paul Kivlehan as a director on Aug 16, 2017

    		1 pagesTM01

    Appointment of Mr Alan Begley as a director on May 22, 2017

    		2 pagesAP01

    Termination of appointment of Valentino Wotton as a director on Apr 28, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 24, 2016 to Dec 31, 2016

    		3 pagesAA01

    Appointment of Mr Paul Kivlehan as a director on May 11, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of James Richard Burrows as a director on Apr 22, 2016

    		1 pagesTM01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 11,747.2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Termination of appointment of Paul John Burleton as a director on Jun 12, 2015

    		1 pagesTM01

    Appointment of Mr Valentino Wotton as a director on Jun 16, 2015

    		2 pagesAP01

    Termination of appointment of Alan Edward Philpot as a director on Mar 04, 2015

    		1 pagesTM01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 11,747.2
    		SH01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 11,747.2
    		SH01

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

    		4 pagesAA

    Appointment of Stuart Leslie Orr as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of EXSHELFCO (DZBC)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    BEGLEY, Alan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish153468960001
    ORR, Stuart Leslie
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomNew Zealander185529180001
    PERRY, Bruce Johnathan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish179412900001
    WILLIAMS, Brian
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish185527170001
    HART, Trevor John Powell
    Yew Tree Cottage
    RG25 2RH Upton Grey
    Hampshire
    		Secretary
    Yew Tree Cottage
    RG25 2RH Upton Grey
    Hampshire
    		British7733900001
    WHYTE, Ian Craig
    172 Forest Road
    TN2 5JD Tunbridge Wells
    Kent
    		Secretary
    172 Forest Road
    TN2 5JD Tunbridge Wells
    Kent
    		British7733940003
    BELAM, John George
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British106309070001
    BERRY, David Mark
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		British139189260001
    BURLETON, Paul John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish185523830001
    BURROWS, James Richard
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		British139189300001
    KIVLEHAN, Paul
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomIrish208470320001
    LEUNG, Yin Hai Anita
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		British139189210001
    MACKENZIE, Fraser
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British73856990003
    PHILPOT, Alan Edward
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish108064970001
    WEST, Andrew Frederick
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish15496990005
    WOTTON, Valentino, Mr.
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish277454010001
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		49004930002
    BAROMETERS LIMITED
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		57357300003
    EBBGATE HOLDINGS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		35743270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXSHELFCO (DZBC)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1929333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EXSHELFCO (DZBC) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2017Commencement of winding up
    Feb 27, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    Ian Harvey Dean
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place,66 Shoe Lane
    EC4A 3BQ London
    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.
    • license: CC0