R. Kant & Co Ltd

Company Name	R. Kant & Co Ltd
Company Status	Dissolved
Company Number	02490627
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mrs Tara Prasad
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	31 years, 9 months (closed 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Southwood Close Bolton Lancashire BL3 2DJ

Director Name	Mr Rashmi Kant Prasad
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Southwood Close Bolton Lancashire BL3 2DJ

Secretary Name	Mrs Ila Shah
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1993)
Role	Company Director
Correspondence Address	1 Southwood Close Bolton Lancashire BL3 2DJ

Secretary Name	Mrs Tara Prasad
Nationality	British
Status	Resigned
Appointed	10 December 1993(3 years, 8 months after company formation)
Appointment Duration	22 years, 12 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Southwood Close Bolton Lancashire BL3 2DJ

Contact

Website	www.elmetcurtains.co.uk
Email address	[email protected]
Telephone	01204 657000
Telephone region	Bolton

Location

Registered Address	Swan Lane Mill No 3 Higher Swan Lane Bolton BL1 1DY
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Rashmi Kant Prasad 50.00% Ordinary
1 at £1	Mrs Tara Prasad 50.00% Ordinary

Financials

Year	2014
Net Worth	-£187,135
Cash	£273
Current Liabilities	£232,829

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

18 October 2002	Delivered on: 19 October 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: 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. 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. Outstanding
23 August 1990	Delivered on: 29 August 1990 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

18 October 2002

Delivered on: 19 October 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: 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.
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.
Outstanding

23 August 1990

Delivered on: 29 August 1990
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

29 June 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
4 July 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
17 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
26 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
10 April 2017	Director's details changed for Mrs Tara Prasad on 10 April 2017 (2 pages)
10 April 2017	Director's details changed for Mrs Tara Prasad on 10 April 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017	Termination of appointment of Tara Prasad as a secretary on 2 December 2016 (1 page)
3 January 2017	Termination of appointment of Tara Prasad as a secretary on 2 December 2016 (1 page)
14 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 April 2010	Director's details changed for Mrs Tara Prasad on 9 April 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Tara Prasad on 9 April 2010 (2 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mrs Tara Prasad on 9 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 April 2009	Return made up to 09/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated director rashmi prasad (1 page)
28 April 2009	Return made up to 09/04/09; full list of members (4 pages)
28 April 2009	Appointment terminated director rashmi prasad (1 page)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 May 2008	Return made up to 09/04/08; full list of members (4 pages)
1 May 2008	Return made up to 09/04/08; full list of members (4 pages)
30 May 2007	Return made up to 09/04/07; no change of members (7 pages)
30 May 2007	Return made up to 09/04/07; no change of members (7 pages)
3 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 April 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
23 May 2006	Return made up to 09/04/06; full list of members (7 pages)
23 May 2006	Return made up to 09/04/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 October 2004	Return made up to 09/04/04; full list of members (7 pages)
13 October 2004	Return made up to 09/04/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
10 May 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 April 2003	Return made up to 09/04/03; full list of members (7 pages)
7 April 2003	Return made up to 09/04/03; full list of members (7 pages)
19 October 2002	Particulars of mortgage/charge (6 pages)
19 October 2002	Particulars of mortgage/charge (6 pages)
5 April 2002	Return made up to 09/04/02; full list of members (6 pages)
5 April 2002	Return made up to 09/04/02; full list of members (6 pages)
1 March 2002	Return made up to 09/04/01; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
1 March 2002	Return made up to 09/04/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
27 April 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 May 2000	Return made up to 09/04/00; full list of members (6 pages)
2 May 2000	Return made up to 09/04/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
28 April 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
15 February 2000	Return made up to 09/04/99; full list of members (6 pages)
15 February 2000	Return made up to 09/04/99; full list of members (6 pages)
4 May 1999	Return made up to 09/04/97; full list of members (6 pages)
4 May 1999	Return made up to 09/04/98; full list of members (6 pages)
4 May 1999	Return made up to 09/04/97; full list of members (6 pages)
4 May 1999	Return made up to 09/04/98; full list of members (6 pages)
16 April 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
16 April 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
15 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
15 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
4 May 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 May 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
8 November 1996	Return made up to 09/04/95; full list of members (6 pages)
8 November 1996	Return made up to 09/04/95; full list of members (6 pages)
8 November 1996	Return made up to 09/04/96; full list of members (6 pages)
8 November 1996	Return made up to 09/04/96; full list of members (6 pages)
5 June 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 30 April 1994 (8 pages)
4 August 1994	New secretary appointed (2 pages)
19 April 1994	Full accounts made up to 30 April 1993 (4 pages)
1 July 1993	Return made up to 09/04/93; no change of members (5 pages)
5 February 1993	Accounts for a small company made up to 30 April 1992 (4 pages)
23 June 1992	Return made up to 07/04/92; full list of members (5 pages)
30 April 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
8 July 1991	Return made up to 31/03/91; full list of members (5 pages)
29 August 1990	Particulars of mortgage/charge (3 pages)
12 April 1990	Secretary resigned (1 page)
9 April 1990	Incorporation (12 pages)