ROVI Manufacturing Co. Limited

Company Name	ROVI Manufacturing Co. Limited
Directors	Richard William Walker and Michelle Walker
Company Status	Active
Company Number	00665804
Category	Private Limited Company
Incorporation Date	22 July 1960(63 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Richard William Walker
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 1993(33 years, 1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Basin Approach Lime House London E14 7JB

Director Name	Mrs Michelle Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(34 years, 9 months after company formation)
Appointment Duration	29 years
Role	Receptionist Secretary
Country of Residence	England
Correspondence Address	122 Basin Approach Limehouse London E14 7JB

Secretary Name	Mrs Michelle Walker
Nationality	British
Status	Current
Appointed	28 April 1995(34 years, 9 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	122 Basin Approach Limehouse London E14 7JB

Director Name	Mr Ivor Ingram
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(32 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 1995)
Role	Tailor
Correspondence Address	58 Bracken Drive Chigwell Essex IG7 5RD

Director Name	Mr Ivor Perl
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(32 years after company formation)
Appointment Duration	2 years (resigned 03 August 1994)
Role	Tailor
Correspondence Address	19 Ardmore Lane Buckhurst Hill Essex IG9 5RY

Secretary Name	Mr Ivor Perl
Nationality	British
Status	Resigned
Appointed	03 August 1992(32 years after company formation)
Appointment Duration	1 year (resigned 20 August 1993)
Role	Company Director
Correspondence Address	19 Ardmore Lane Buckhurst Hill Essex IG9 5RY

Secretary Name	Mr Ivor Ingram
Nationality	British
Status	Resigned
Appointed	03 August 1994(34 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 April 1995)
Role	Company Director
Correspondence Address	58 Bracken Drive Chigwell Essex IG7 5RD

Contact

Website	www.nicolelewis.co.uk
Email address	[email protected]
Telephone	0845 8606750
Telephone region	Unknown

Location

Registered Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£32,103
Cash	£890
Current Liabilities	£74,187

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

15 February 1994	Delivered on: 1 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 February 1994

Delivered on: 1 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

30 January 2024	Unaudited abridged accounts made up to 30 April 2023 (11 pages)
25 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
30 January 2023	Unaudited abridged accounts made up to 30 April 2022 (11 pages)
19 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
24 May 2022	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
1 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
29 April 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
11 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
30 March 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
26 March 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
18 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 August 2010	Director's details changed for Michelle Walker on 3 August 2010 (2 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Michelle Walker on 3 August 2010 (2 pages)
9 August 2010	Director's details changed for Michelle Walker on 3 August 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 August 2008	Return made up to 03/08/08; full list of members (4 pages)
19 August 2008	Return made up to 03/08/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 September 2007	Return made up to 03/08/07; full list of members (7 pages)
25 September 2007	Return made up to 03/08/07; full list of members (7 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 January 2007	Registered office changed on 02/01/07 from: fwp house bourne court southend road woodford green essex 1GE 8HD (1 page)
2 January 2007	Registered office changed on 02/01/07 from: fwp house bourne court southend road woodford green essex 1GE 8HD (1 page)
29 August 2006	Return made up to 03/08/06; full list of members (7 pages)
29 August 2006	Return made up to 03/08/06; full list of members (7 pages)
1 June 2006	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2006	Return made up to 03/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
13 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 August 2004	Return made up to 03/08/04; full list of members (7 pages)
23 August 2004	Return made up to 03/08/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 September 2003	Return made up to 03/08/03; full list of members (7 pages)
9 September 2003	Return made up to 03/08/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 October 2002	Return made up to 03/08/02; full list of members (7 pages)
10 October 2002	Return made up to 03/08/02; full list of members (7 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 September 2001	Return made up to 03/08/01; full list of members (6 pages)
14 September 2001	Return made up to 03/08/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
21 August 2000	Return made up to 03/08/00; no change of members (8 pages)
21 August 2000	Return made up to 03/08/00; no change of members (8 pages)
24 May 2000	Return made up to 03/08/99; no change of members (8 pages)
24 May 2000	Return made up to 03/08/99; no change of members (8 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 September 1998	Return made up to 03/08/98; full list of members (5 pages)
17 September 1998	Return made up to 03/08/98; full list of members (5 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 August 1997	Return made up to 03/08/97; full list of members (5 pages)
21 August 1997	Return made up to 03/08/97; full list of members (5 pages)
11 June 1997	Registered office changed on 11/06/97 from: 399-401 high st stratford london E15 4OZ (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 399-401 high st stratford london E15 4OZ (1 page)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 August 1996	Return made up to 03/08/96; full list of members (6 pages)
21 August 1996	Return made up to 03/08/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
4 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
5 December 1995	Secretary resigned (4 pages)
5 December 1995	Secretary resigned (4 pages)
29 November 1995	New secretary appointed (4 pages)
29 November 1995	New secretary appointed (4 pages)
28 September 1995	Return made up to 03/08/95; full list of members (14 pages)
28 September 1995	Return made up to 03/08/95; full list of members (14 pages)
18 July 1995	New director appointed (4 pages)
18 July 1995	New director appointed (4 pages)
21 June 1995	Director resigned (4 pages)
21 June 1995	Director resigned (4 pages)