CURO ROTUNDA (KINGSTON) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05276619
Status: DISSOLVED
Incorporated / age: 3 November 20047 years
Registered office: PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS
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 29 September 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
PB JACKSON NORTON, 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS
Nature of business
Development & sell real estate
Buying & sell own real estate
Manage real estate, fee or contract
Previous company names
LMS (KINGSTON) LIMITED
LMS RETAIL & LEISURE LIMITED
FALLTRAIL LIMITED

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
Dissolved on
31 August 2012
Wound up
18 December 2009
Practitioners
- Shirley Angela Jackson
  Insolvency practitioner
  Appointed
  18 December 2009
  Ceased to act
  30 August 2011
- Guy Charles David Harrison
  Insolvency practitioner
  Appointed
  30 August 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRIGHTON, Kevin William ACTIVE	Secretary	30 Nov 2009				18-20, Hill Rise, Richmond, Surrey, TW10 6UA
MORTON FRASER SECRETARIES LIMITED ACTIVE	Secretary	30 Nov 2009				Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
CORLETT, Robert John ACTIVE	Director	30 Nov 2009		England	June 1966	18-20, Hill Rise, Richmond, Surrey, TW10 6UA
CRIGHTON, Kevin William ACTIVE	Director	30 Nov 2009		United Kingdom	July 1961	18-20, Hill Rise, Richmond, Surrey, TW10 6UA
GULLAN, Neil Stuart ACTIVE	Director	30 Nov 2009		Uk	October 1958	18-20, Hill Rise, Richmond, Surrey, TW10 6UA
KITE, Timothy James RESIGNED	Secretary	01 Feb 2007	30 Nov 2009			Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
MITCHLEY, Simon Colin RESIGNED	Secretary	19 Jan 2005	01 Feb 2007			34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Nov 2004	19 Jan 2005			10 Upper Bank Street, London, E14 5JJ
BURNS, John David RESIGNED	Director	01 Feb 2007	30 Nov 2009	United Kingdom	May 1944	Flat 3 33/36 Chester Square, London, SW1W 9HT
FRIEDLOS, Nicholas Robert RESIGNED	Director	19 Jan 2005	18 Jul 2007	England	November 1957	13 Alwyne Road, London, N1 2HH
GEORGE, Nigel Quentin RESIGNED	Director	01 Feb 2007	30 Nov 2009	England	May 1963	32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG
LEVY, Adrian Joseph Morris RESIGNED	Director	03 Nov 2004	19 Jan 2005	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
ODOM, Christopher James RESIGNED	Director	01 Feb 2007	30 Nov 2009		February 1951	19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
PEXTON, Martin Andrew RESIGNED	Director	19 Jan 2005	01 Feb 2007	England	September 1956	Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
PUDGE, David John RESIGNED	Nominee Director	03 Nov 2004	19 Jan 2005		August 1965	20 Herondale Avenue, London, SW18 3JL
RAYNE, Robert Anthony, The Honourable RESIGNED	Director	19 Jan 2005	01 Feb 2007	England	January 1949	37 Brunswick Gardens, London, W8 4AW
SILVER, Simon Paul RESIGNED	Director	01 Feb 2007	30 Nov 2009	England	November 1950	49 Hamilton Terrace, London, NW8 9RG
SILVERMAN, David Gary RESIGNED	Director	16 Jun 2008	30 Nov 2009	United Kingdom	October 1969	10 Heath Close, London, NW11 7DX
WILLIAMS, Paul Malcolm RESIGNED	Director	01 Feb 2007	30 Nov 2009	United Kingdom	March 1960	24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD

CRIGHTON, Kevin William ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: 18-20, Hill Rise, Richmond, Surrey, TW10 6UA

MORTON FRASER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

CORLETT, Robert John ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: England
Date of birth: June 1966
Address: 18-20, Hill Rise, Richmond, Surrey, TW10 6UA

CRIGHTON, Kevin William ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 18-20, Hill Rise, Richmond, Surrey, TW10 6UA

GULLAN, Neil Stuart ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: Uk
Date of birth: October 1958
Address: 18-20, Hill Rise, Richmond, Surrey, TW10 6UA

KITE, Timothy James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2009
Address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP

MITCHLEY, Simon Colin RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 01 Feb 2007
Address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 2004
Resigned on: 19 Jan 2005
Address: 10 Upper Bank Street, London, E14 5JJ

BURNS, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Flat 3 33/36 Chester Square, London, SW1W 9HT

FRIEDLOS, Nicholas Robert RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 18 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: 13 Alwyne Road, London, N1 2HH

GEORGE, Nigel Quentin RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: May 1963
Address: 32 Lancaster Gardens, Wimbledon, London, United Kingdom, SW19 5DG

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 19 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

ODOM, Christopher James RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2009
Date of birth: February 1951
Address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH

PEXTON, Martin Andrew RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: September 1956
Address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 2004
Resigned on: 19 Jan 2005
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

RAYNE, Robert Anthony, The Honourable RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 01 Feb 2007
Country of Residence: England
Date of birth: January 1949
Address: 37 Brunswick Gardens, London, W8 4AW

SILVER, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1950
Address: 49 Hamilton Terrace, London, NW8 9RG

SILVERMAN, David Gary RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 10 Heath Close, London, NW11 7DX

WILLIAMS, Paul Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 24 Kimpton Road Blackmore End, Wheathampstead, St Albans, Hertfordshire, AL4 8LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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