Full Circle Asset Management Limited

Company Name	Full Circle Asset Management Limited
Company Status	Dissolved
Company Number	02486204
Category	Private Limited Company
Incorporation Date	28 March 1990(34 years, 1 month ago)
Dissolution Date	20 August 2022 (1 year, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	John Henry Robson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1997(7 years, 7 months after company formation)
Appointment Duration	24 years, 9 months (closed 20 August 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mi Uxbridge UB8 2FX

Director Name	Mr Andrew Selsby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1999(9 years, 5 months after company formation)
Appointment Duration	22 years, 11 months (closed 20 August 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mi Uxbridge UB8 2FX

Secretary Name	Mr Andrew Selsby
Status	Closed
Appointed	27 January 2014(23 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 August 2022)
Role	Company Director
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mi Uxbridge UB8 2FX

Director Name	Mr John Henry Robson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 1992)
Role	Insurance Broker
Correspondence Address	Brook House Farnborough Common Orpington Kent BR6 7BS

Secretary Name	June Brenda Robson
Nationality	British
Status	Resigned
Appointed	28 March 1992(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 August 1992)
Role	Company Director
Correspondence Address	The Gables Church Road Crockenhill Kent BR8 8JY

Director Name	Mr Gordon Charles Haines
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 February 2001)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Rock View Station Road, Hathersage Hope Valley Derbyshire S32 1DD

Secretary Name	Mr Terence George Aylward
Nationality	British
Status	Resigned
Appointed	08 August 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	30 Greystones Road Bearsted Maidstone Kent ME15 8PD

Director Name	Guiseppe Stefano Colombi
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	51 Jason Walk Eltham London SE9 3DJ

Director Name	Terence Michael Farrow
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 1997)
Role	Investment Consultant
Correspondence Address	20 Princes Avenue Petts Wood Kent BR5 1QS

Secretary Name	Andrew Selsby
Nationality	British
Status	Resigned
Appointed	31 January 1997(6 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 November 2010)
Role	Company Director
Correspondence Address	St Johns House Suffolk Way Sevenoaks Kent TN13 1TG

Secretary Name	Mrs Eve Owen
Status	Resigned
Appointed	23 November 2010(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 2014)
Role	Company Director
Correspondence Address	St Johns House Suffolk Way Sevenoaks Kent TN13 1TG

Contact

Website	fullcircleasset.co.uk
Telephone	01732 746700
Telephone region	Sevenoaks

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

19.6k at £1	John Robson 55.71% Ordinary
1.8k at £1	Nicholas Ellaway 5.00% Ordinary
1.8k at £1	June Robson 4.99% Ordinary
8.8k at £1	Andrew Selsby 25.00% Ordinary
878 at £1	Beverley Sheikh 2.50% Ordinary
878 at £1	Jeremy Robson 2.50% Ordinary
643 at £1	Amanda Selsby 1.83% Ordinary
643 at £1	Melanie Marsh 1.83% Ordinary
225 at £1	Christopher Salacinski 0.64% Ordinary
1 at £1	Donna Elizabeth Selsby 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,408,802
Cash	£1,226,859
Current Liabilities	£194,143

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

8 June 1994	Delivered on: 23 June 1994 Satisfied on: 23 September 2008 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 charge over its goodwill benefit of any licences patents patent applications inventions trade marks trade names registered designs copyrights know how and any other intellectual property rights. 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. Fully Satisfied

8 June 1994

Delivered on: 23 June 1994
Satisfied on: 23 September 2008
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 charge over its goodwill benefit of any licences patents patent applications inventions trade marks trade names registered designs copyrights know how and any other intellectual property rights. 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.
Fully Satisfied

Filing History

20 August 2022	Final Gazette dissolved following liquidation (1 page)
20 May 2022	Notice of move from Administration to Dissolution (22 pages)
9 May 2022	Administrator's progress report (52 pages)
9 May 2022	Administrator's progress report (23 pages)
10 February 2022	Administrator's progress report (23 pages)
31 January 2020	Administrator's progress report (23 pages)
30 July 2019	Administrator's progress report (28 pages)
8 February 2019	Administrator's progress report (26 pages)
17 December 2018	Notice of extension of period of Administration (4 pages)
1 August 2018	Administrator's progress report (33 pages)
16 March 2018	Result of meeting of creditors (6 pages)
9 March 2018	Statement of administrator's proposal (28 pages)
10 January 2018	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from 6 East Point High Street Seal Sevenoaks Kent TN15 0EG to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018 (1 page)
8 January 2018	Appointment of an administrator (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 35,131 (5 pages)
5 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 35,131 (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 35,131 (5 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 35,131 (5 pages)
9 March 2015	Registered office address changed from St Johns House Suffolk Way Sevenoaks Kent TN13 1TG to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from St Johns House Suffolk Way Sevenoaks Kent TN13 1TG to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from St Johns House Suffolk Way Sevenoaks Kent TN13 1TG to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on 9 March 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2014	Full accounts made up to 30 September 2013 (17 pages)
26 June 2014	Full accounts made up to 30 September 2013 (17 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 35,131 (5 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 35,131 (5 pages)
27 January 2014	Termination of appointment of Eve Owen as a secretary (1 page)
27 January 2014	Termination of appointment of Eve Owen as a secretary (1 page)
27 January 2014	Appointment of Mr Andrew Selsby as a secretary (2 pages)
27 January 2014	Appointment of Mr Andrew Selsby as a secretary (2 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Full accounts made up to 30 September 2012 (16 pages)
11 February 2013	Full accounts made up to 30 September 2012 (16 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Full accounts made up to 30 September 2011 (17 pages)
7 February 2012	Full accounts made up to 30 September 2011 (17 pages)
21 April 2011	Full accounts made up to 30 September 2010 (14 pages)
21 April 2011	Full accounts made up to 30 September 2010 (14 pages)
11 April 2011	Termination of appointment of Andrew Selsby as a secretary (1 page)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of Andrew Selsby as a secretary (1 page)
11 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
23 November 2010	Appointment of Mrs Eve Owen as a secretary (1 page)
23 November 2010	Appointment of Mrs Eve Owen as a secretary (1 page)
17 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Andrew Selsby on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Andrew Selsby on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Andrew Selsby on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for John Henry Robson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Andrew Selsby on 1 October 2009 (2 pages)
16 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Andrew Selsby on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Andrew Selsby on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for John Henry Robson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for John Henry Robson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for John Henry Robson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for John Henry Robson on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for John Henry Robson on 1 October 2009 (2 pages)
3 June 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
3 June 2010	Group of companies' accounts made up to 30 September 2009 (21 pages)
4 January 2010	Director's details changed for John Henry Robson on 8 December 2009 (3 pages)
4 January 2010	Director's details changed for Andrew Selsby on 27 October 2009 (3 pages)
4 January 2010	Director's details changed for John Henry Robson on 8 December 2009 (3 pages)
4 January 2010	Director's details changed for John Henry Robson on 8 December 2009 (3 pages)
4 January 2010	Secretary's details changed for Andrew Selsby on 27 October 2009 (3 pages)
4 January 2010	Secretary's details changed for Andrew Selsby on 27 October 2009 (3 pages)
4 January 2010	Director's details changed for Andrew Selsby on 27 October 2009 (3 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Return made up to 28/03/09; full list of members (5 pages)
27 April 2009	Return made up to 28/03/09; full list of members (5 pages)
27 April 2009	Location of register of members (1 page)
24 April 2009	Director's change of particulars / john robson / 01/04/2008 (1 page)
24 April 2009	Director's change of particulars / john robson / 01/04/2008 (1 page)
5 April 2009	Group of companies' accounts made up to 30 September 2008 (20 pages)
5 April 2009	Group of companies' accounts made up to 30 September 2008 (20 pages)
24 March 2009	Registered office changed on 24/03/2009 from stafford house 120 122 high street orpington kent BR6 0JS (1 page)
24 March 2009	Registered office changed on 24/03/2009 from stafford house 120 122 high street orpington kent BR6 0JS (1 page)
8 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 December 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 July 2008	Group of companies' accounts made up to 30 September 2007 (19 pages)
14 July 2008	Group of companies' accounts made up to 30 September 2007 (19 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
13 November 2007	Company name changed R. H. asset management LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed R. H. asset management LIMITED\certificate issued on 13/11/07 (2 pages)
5 June 2007	Group of companies' accounts made up to 30 September 2006 (20 pages)
5 June 2007	Group of companies' accounts made up to 30 September 2006 (20 pages)
4 April 2007	Return made up to 28/03/07; full list of members (4 pages)
4 April 2007	Return made up to 28/03/07; full list of members (4 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
10 March 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
4 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 April 2005	Return made up to 28/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
15 March 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
21 April 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
21 April 2004	Group of companies' accounts made up to 30 September 2003 (18 pages)
13 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
17 February 2003	Group of companies' accounts made up to 30 September 2002 (18 pages)
24 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
28 February 2002	Group of companies' accounts made up to 30 September 2001 (18 pages)
1 June 2001	Full group accounts made up to 30 September 2000 (18 pages)
1 June 2001	Full group accounts made up to 30 September 2000 (18 pages)
23 April 2001	Return made up to 28/03/01; full list of members (8 pages)
23 April 2001	Return made up to 28/03/01; full list of members (8 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
5 April 2000	Return made up to 28/03/00; full list of members (8 pages)
5 April 2000	Return made up to 28/03/00; full list of members (8 pages)
11 February 2000	Full group accounts made up to 30 September 1999 (18 pages)
11 February 2000	Full group accounts made up to 30 September 1999 (18 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
9 April 1999	Return made up to 28/03/99; full list of members (6 pages)
9 April 1999	Return made up to 28/03/99; full list of members (6 pages)
9 February 1999	Full accounts made up to 30 September 1998 (18 pages)
9 February 1999	Full accounts made up to 30 September 1998 (18 pages)
19 August 1998	Full group accounts made up to 30 September 1997 (20 pages)
19 August 1998	Full group accounts made up to 30 September 1997 (20 pages)
27 April 1998	Return made up to 28/03/98; no change of members (4 pages)
27 April 1998	Return made up to 28/03/98; no change of members (4 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
8 April 1997	Return made up to 28/03/97; full list of members (6 pages)
8 April 1997	Registered office changed on 08/04/97 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
8 April 1997	Return made up to 28/03/97; full list of members (6 pages)
1 April 1997	Full group accounts made up to 30 September 1996 (20 pages)
1 April 1997	Full group accounts made up to 30 September 1996 (20 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
7 November 1996	Particulars of contract relating to shares (4 pages)
7 November 1996	Return made up to 28/03/96; change of members (6 pages)
7 November 1996	Particulars of contract relating to shares (4 pages)
7 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 November 1996	Â£ nc 4000/40000 29/09/95 (1 page)
7 November 1996	Return made up to 28/03/96; change of members (6 pages)
7 November 1996	Ad 29/09/95--------- Â£ si 31193@1=31193 Â£ ic 3938/35131 (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Ad 29/09/95--------- £ si 31193@1=31193 £ ic 3938/35131 (2 pages)
7 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 November 1996	£ nc 4000/40000 29/09/95 (1 page)
17 May 1996	Full group accounts made up to 30 September 1995 (19 pages)
17 May 1996	Full group accounts made up to 30 September 1995 (19 pages)
25 July 1995	Ad 12/06/95--------- £ si 188@1=188 £ ic 3750/3938 (2 pages)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 July 1995	£ nc 3750/4000 12/06/95 (1 page)
25 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 July 1995	Ad 12/06/95--------- Â£ si 188@1=188 Â£ ic 3750/3938 (2 pages)
25 July 1995	Â£ nc 3750/4000 12/06/95 (1 page)
25 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 May 1995	Return made up to 28/03/95; no change of members (4 pages)
10 May 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 June 1994	Particulars of mortgage/charge (3 pages)
23 June 1994	Particulars of mortgage/charge (3 pages)
28 March 1990	Incorporation (13 pages)
28 March 1990	Incorporation (13 pages)