LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED

Overview

Company Name	LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02491595
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1990
Date of Cessation	Nov 01, 2016

Summary

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

What is the purpose of LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED located?

Registered Office Address	c/o MSQ PARTNERS LIMITED 90 Tottenham Court Road W1T 4TJ London
Undeliverable Registered Office Address	No

What were the previous names of LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DVL SMITH (MSQH) LIMITED	Mar 08, 2006	Mar 08, 2006
CITIGATE DVL SMITH LIMITED	Aug 09, 2000	Aug 09, 2000
D V L SMITH GROUP LIMITED	Mar 31, 1998	Mar 31, 1998
D.V.L. SMITH LIMITED	Jun 14, 1993	Jun 14, 1993
D.V.L. SMITH & ASSOCIATES LIMITED	Apr 10, 1990	Apr 10, 1990

What are the latest accounts for LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What are the latest filings for LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 27, 2016

Application to strike the company off the register

3 pages

DS01

Apr 14, 2016

Annual return made up to Apr 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 380,000	SH01

Apr 14, 2016

Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

1 pages

AD02

Apr 13, 2016

Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ

1 pages

AD04

Sep 17, 2015

Full accounts made up to Feb 28, 2015

17 pages

Apr 10, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 380,000	SH01

Apr 10, 2015

Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP

1 pages

AD03

Apr 10, 2015

Register inspection address has been changed to 10 Rathbone Place London W1T 1HP

1 pages

AD02

Oct 03, 2014

Full accounts made up to Feb 28, 2014

18 pages

Sep 18, 2014

Memorandum and Articles of Association

10 pages

Sep 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Various agreements as listed 16/07/2014	RES13

Sep 02, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Sep 02, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Sep 02, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Sep 02, 2014

Satisfaction of charge 024915950006 in full

4 pages

MR04

Aug 13, 2014

Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on Aug 13, 2014

1 pages

AD01

Jul 21, 2014

Registration of charge 024915950008, created on Jul 16, 2014

59 pages

MR01

Jul 18, 2014

Registration of charge 024915950007, created on Jul 16, 2014

55 pages

MR01

Apr 10, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 380,000	SH01

Dec 02, 2013

Full accounts made up to Feb 28, 2013

17 pages

Oct 04, 2013

Registration of charge 024915950006

17 pages

MR01

Aug 12, 2013

Appointment of Mr Daniel Yardley as a director

2 pages

AP01

Jun 06, 2013

Termination of appointment of Dean Wright as a director

1 pages

TM01

View All Filings

Who are the officers of LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Ashish c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Nov 21, 2011		Secretary	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England				164776630001
REID, Peter David c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Jul 28, 2011		Director	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	England	British	1974-10	147274580002
YARDLEY, Daniel John c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Aug 05, 2013		Director	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	England	British	1977-11	180507300001
BRIGDEN, Colin John c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	Dec 01, 2009	Nov 21, 2011	Secretary	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom				147341370001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Jun 18, 2001	May 13, 2005	Secretary	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford		British		76600500002
CLARKE, Martin John 105 Congleton Road SK11 7XD Macclesfield Cheshire	Jul 01, 2007	Nov 30, 2009	Secretary	105 Congleton Road SK11 7XD Macclesfield Cheshire		British		53461320002
LEES, Jennifer Kathryn 15-17 Huntsworth Mews NW1 6DD London	May 13, 2005	Nov 04, 2005	Secretary	15-17 Huntsworth Mews NW1 6DD London		British		24587010002
NICHOLS, Richard Stephen 3a Devonshire Road AL5 4TJ Harpenden Hertfordshire	Jul 27, 2000	Jun 18, 2001	Secretary	3a Devonshire Road AL5 4TJ Harpenden Hertfordshire		British		54128690001
SMITH, Josephine Mary Waverley 8 Pump Lane CM16 6PR Epping Green Essex		Jul 27, 2000	Secretary	Waverley 8 Pump Lane CM16 6PR Epping Green Essex		British		96496420001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Nov 04, 2005	Mar 21, 2011	Secretary	22 Hillhouse Close RH10 4YY Turners Hill West Sussex		British		147948820001
BROWN, Joseph 16 Drayton Gardens Winchmore Hill N21 2NS London	Sep 01, 2003	Oct 27, 2005	Director	16 Drayton Gardens Winchmore Hill N21 2NS London	England	British	1969-10	77616350001
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Oct 31, 2005	Jun 30, 2009	Director	29 Moody Street CW12 4AN Congleton Cheshire	United Kingdom	British	1967-10	75720570001
BUTTERWORTH, Michael Guy The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	Oct 09, 2002	May 13, 2005	Director	The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford	England	British	1961-4	76600500002
CONNAUGHTON, John 10 Hawarden Road E17 6NS London	Sep 01, 2003	Jul 29, 2004	Director	10 Hawarden Road E17 6NS London		British	1964-4	56652120002
CONNAUGHTON, John 111 Lindsey Street CM16 6RE Epping Essex	Oct 15, 1997	Apr 06, 1998	Director	111 Lindsey Street CM16 6RE Epping Essex		British	1964-4	56652120001
DEXTER, Andrew John 1 Novara Row Calabria Road Highbury N5 1JL London	Aug 01, 1995	Apr 30, 2007	Director	1 Novara Row Calabria Road Highbury N5 1JL London	United Kingdom	British	1964-7	33183620006
FLETCHER, Jonathan 25 Ronver Road Lee SE12 0NR London	Sep 01, 2003	Jul 29, 2004	Director	25 Ronver Road Lee SE12 0NR London		British	1967-6	77616450001
GROGAN, Aunia Judith 44b Cecilia Road Hackney E8 2ER London	Oct 15, 1997	Apr 06, 1998	Director	44b Cecilia Road Hackney E8 2ER London		British	1964-6	56652070001
HURST, Katharine Louise Florence 135 Widdenham Road N7 9SF London	Sep 01, 2003	Oct 27, 2005	Director	135 Widdenham Road N7 9SF London		British	1971-4	93216430001
MULHOLLAND, Gavin 9 Lynton Avenue North Finchley N12 9JH London	Sep 01, 2003	Jul 29, 2004	Director	9 Lynton Avenue North Finchley N12 9JH London	England	British	1962-11	93216470001
NICHOLS, Richard Stephen 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	May 18, 2001	Oct 31, 2005	Director	15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire	England	British	1965-5	54128690003
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	May 13, 2005	Oct 31, 2005	Director	5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London	United Kingdom	British	1943-10	10691510002
SMITH, David Van Lloyd, Dr Flat 169 Free Trade Wharf 340 The Highway E1W 3EU London		Nov 30, 2009	Director	Flat 169 Free Trade Wharf 340 The Highway E1W 3EU London	England	British	1946-7	26665360003
SMITH, Josephine Mary Waverley 8 Pump Lane CM16 6PR Epping Green Essex		Jul 27, 2000	Director	Waverley 8 Pump Lane CM16 6PR Epping Green Essex		British	1947-2	96496420001
SOADY, Kevin James 29 Richmond Avenue N1 0NB London	Jul 27, 2000	May 07, 2001	Director	29 Richmond Avenue N1 0NB London		British	1960-11	61604720001
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill N10 3BL London	Jul 27, 2000	Sep 12, 2001	Director	20 Fortismere Avenue Muswell Hill N10 3BL London		British	1958-7	14119150003
WHITE, Jonathan Christian 80 Victory Road Wanstead E11 1UL London	Sep 01, 2003	Jul 29, 2004	Director	80 Victory Road Wanstead E11 1UL London		British	1969-5	93041570001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Jun 08, 2009	Mar 21, 2011	Director	22 Hillhouse Close RH10 4YY Turners Hill West Sussex	United Kingdom	British	1950-11	147948820001
WORTHINGTON, David Howard c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	Oct 22, 2010	Oct 17, 2011	Director	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	England	British	1956-10	23127210001
WRIGHT, David Ernest The Priory 23 Matham Road KT8 0SX East Molesey Surrey	Sep 25, 2001	Oct 09, 2002	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	14119160001
WRIGHT, Dean Anthony c/o Msq Partners Ltd York Street W1U 6PL London 6 England	May 03, 2011	May 31, 2013	Director	c/o Msq Partners Ltd York Street W1U 6PL London 6 England	England	British	1972-4	159138180001

View Detailed Information on Officers and People with Significant Control

Does LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 16, 2014 Delivered On Jul 21, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nvm Private Equity Limited
	Transactions Jul 21, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2014 Delivered On Jul 18, 2014	Outstanding
	Brief description Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
	Transactions Jul 18, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 27, 2013 Delivered On Oct 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Trustee
	Transactions Oct 04, 2013Registration of a charge (MR01) Sep 02, 2014Satisfaction of a charge (MR04)
Supplemental debenture	Created On Feb 06, 2012 Delivered On Feb 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Bank of Scotland PLC (The Security Trustee)
	Transactions Feb 23, 2012Registration of a charge (MG01) Sep 02, 2014Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Dec 08, 2011 Delivered On Dec 29, 2011	Satisfied	Amount secured All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 29, 2011Registration of a charge (MG01) Sep 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 08, 2011 Delivered On Dec 20, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee 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 Bank of Scotland PLC
	Transactions Dec 20, 2011Registration of a charge (MG01) Sep 02, 2014Satisfaction of a charge (MR04)
Accession deed	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Nov 17, 2005Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Mar 13, 1998 Delivered On Mar 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 17, 1998Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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