CURO ROTUNDA (KINGSTON) LIMITED

Overview

Company Name	CURO ROTUNDA (KINGSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05276619
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2004
Date of Cessation	Aug 31, 2012

Summary

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

What is the purpose of CURO ROTUNDA (KINGSTON) LIMITED?

(7011) /
(7012) /
(7032) /

Where is CURO ROTUNDA (KINGSTON) LIMITED located?

Registered Office Address	PB JACKSON NORTON 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London
Undeliverable Registered Office Address	No

What were the previous names of CURO ROTUNDA (KINGSTON) LIMITED?

Previous Company Names
Company Name	From	Until
LMS (KINGSTON) LIMITED	Dec 22, 2005	Dec 22, 2005
LMS RETAIL & LEISURE LIMITED	Jan 24, 2005	Jan 24, 2005
FALLTRAIL LIMITED	Nov 03, 2004	Nov 03, 2004

What are the latest accounts for CURO ROTUNDA (KINGSTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CURO ROTUNDA (KINGSTON) LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Apr 17, 2012

Liquidators' statement of receipts and payments to Aug 29, 2011

5 pages

4.68

Apr 17, 2012

Liquidators' statement of receipts and payments to Dec 17, 2011

5 pages

4.68

Sep 20, 2011

Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA on Sep 20, 2011

2 pages

AD01

Sep 20, 2011

Liquidators' statement of receipts and payments to Jun 17, 2011

5 pages

4.68

Sep 20, 2011

Liquidators' statement of receipts and payments to Dec 17, 2010

5 pages

4.68

Sep 20, 2011

Notice of ceasing to act as a voluntary liquidator

11 pages

4.40

Sep 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2010

legacy

5 pages

MG02

Jan 26, 2010

legacy

6 pages

MG02

Jan 14, 2010

Appointment of Morton Fraser Secretaries Limited as a secretary

3 pages

AP04

Jan 06, 2010

Appointment of Robert John Corlett as a director

3 pages

AP01

Dec 30, 2009

Declaration of solvency

3 pages

4.70

Dec 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2009	LRESSP

Dec 30, 2009

Resignation of an auditor

2 pages

AA03

Dec 23, 2009

Auditor's resignation

1 pages

AUD

Dec 18, 2009

Statement of capital following an allotment of shares on Nov 30, 2009

Capital: GBP 1,000

6 pages

SH01

Dec 18, 2009

Memorandum and Articles of Association

22 pages

Dec 18, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolutions Re agreement 30/11/2009	RES13
capital	Resolution of allotment of securities	RES10

Dec 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2009	RES15

Dec 17, 2009

Change of name notice

2 pages

CONNOT

Dec 15, 2009

Appointment of Kevin William Crighton as a secretary

3 pages

AP03

Dec 15, 2009

Appointment of Neil Stuart Gullan as a director

3 pages

AP01

View All Filings

Who are the officers of CURO ROTUNDA (KINGSTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRIGHTON, Kevin William

Nov 30, 2009

Secretary

Hill Rise

TW10 6UA Richmond

18-20

Surrey

British

147664740001

MORTON FRASER SECRETARIES LIMITED

Nov 30, 2009

Secretary

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

Identification Type	European Economic Area
Registration Number	SC262093

95512800001

CORLETT, Robert John

Nov 30, 2009

Director

Hill Rise

TW10 6UA Richmond

18-20

Surrey

England

British

1966-6

Company Director

72399980002

CRIGHTON, Kevin William

Nov 30, 2009

Director

Hill Rise

TW10 6UA Richmond

18-20

Surrey

United Kingdom

British

1961-7

Company Director

36597270003

GULLAN, Neil Stuart

Nov 30, 2009

Director

Hill Rise

TW10 6UA Richmond

18-20

Surrey

British

1958-10

Company Director

135999250001

KITE, Timothy James

Feb 01, 2007

Nov 30, 2009

Secretary

Arisaig

Reading Road North

GU51 4HP Fleet

Hampshire

British

107553690001

MITCHLEY, Simon Colin

Jan 19, 2005

Feb 01, 2007

Secretary

34 Harris Lane

Shenley

WD7 9EG Radlett

Hertfordshire

British

Chartered Secretary

53655170004

CLIFFORD CHANCE SECRETARIES LIMITED

Nov 03, 2004

Jan 19, 2005

Nominee Secretary

10 Upper Bank Street

E14 5JJ London

900005620001

BURNS, John David

Feb 01, 2007

Nov 30, 2009

Director

Flat 3 33/36 Chester Square

SW1W 9HT London

United Kingdom

British

1944-5

Director

9820610002

FRIEDLOS, Nicholas Robert

Jan 19, 2005

Jul 18, 2007

Director

13 Alwyne Road

N1 2HH London

England

British

1957-11

Finance Director

61183260002

GEORGE, Nigel Quentin

Feb 01, 2007

Nov 30, 2009

Director

32 Lancaster Gardens

Wimbledon

SW19 5DG London

United Kingdom

England

British

1963-5

Director

26640150004

LEVY, Adrian Joseph Morris

Nov 03, 2004

Jan 19, 2005

Director

2 Carlisle Gardens

HA3 0JX Harrow

Middlesex

United Kingdom

British

1970-3

Solicitor

147682410001

ODOM, Christopher James

Feb 01, 2007

Nov 30, 2009

Director

19 Embercourt Road

KT7 0LH Thames Ditton

Surrey

British

1951-2

Chartered Accountant

20951000001

PEXTON, Martin Andrew

Jan 19, 2005

Feb 01, 2007

Director

Little Kensham Farm, Sandhurst Lane

Rolvenden

TN17 4PH Cranbrook

Kent

England

British

1956-9

Director

87643530001

PUDGE, David John

Nov 03, 2004

Jan 19, 2005

Nominee Director

20 Herondale Avenue

SW18 3JL London

British

1965-8

900028170001

RAYNE, Robert Anthony, The Honourable

Jan 19, 2005

Feb 01, 2007

Director

37 Brunswick Gardens

W8 4AW London

England

British

1949-1

Director

53009350001

SILVER, Simon Paul

Feb 01, 2007

Nov 30, 2009

Director

49 Hamilton Terrace

NW8 9RG London

United Kingdom

British

1950-11

Director

35534690001

SILVERMAN, David Gary

Jun 16, 2008

Nov 30, 2009

Director

10 Heath Close

NW11 7DX London

United Kingdom

British

1969-10

Director

126851570001

WILLIAMS, Paul Malcolm

Feb 01, 2007

Nov 30, 2009

Director

24 Kimpton Road Blackmore End

Wheathampstead

AL4 8LD St Albans

Hertfordshire

United Kingdom

British

1960-3

Surveyor

10072820003

View Detailed Information on Officers and People with Significant Control

Does CURO ROTUNDA (KINGSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2009 Delivered On Dec 07, 2009	Satisfied	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H the rotunda kingston upon thames t/no:SGL617838 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.
	Persons Entitled Alliance & Leicester PLC
	Transactions Dec 07, 2009Registration of a charge (MG01) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Mar 29, 2006 Delivered On Apr 05, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the south side of cromwell road kingston upon thames (k/a the rotunda) t/no SGL617838 and any buildings fixtures fittings fixed plant or machinery and includes all related rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Apr 05, 2006Registration of a charge (395) Dec 02, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 29, 2006 Delivered On Apr 05, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the south side of cromwell road, kingston upon thames (k/a the rotunda) t/n SGL617838. 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 Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
	Transactions Apr 05, 2006Registration of a charge (395) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage supplemental to a debenture dated 10 march 2005	Created On Jun 02, 2005 Delivered On Jun 04, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right, title and interest in the rotunda - land and buildings to the south of cromwell road, kingston upon thames t/n SGL617838;. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
	Transactions Jun 04, 2005Registration of a charge (395) Apr 03, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 10, 2005 Delivered On Mar 22, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party 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.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent)
	Transactions Mar 22, 2005Registration of a charge (395) Apr 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CURO ROTUNDA (KINGSTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2012	Dissolved on
Dec 18, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shirley Angela Jackson Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	practitioner	Bn Jackson Norton 1 Gray'S Inn Square WC1R 5AA Gray'S Inn London	Dec 18, 2009	Aug 30, 2011
Guy Charles David Harrison Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	practitioner	Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London	Aug 30, 2011

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.
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