WORKPLACE LAW GROUP LIMITED

Company Number		03126840
Date formed		1995-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-01-31
Date Dissolved		2016-11-30
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of WORKPLACE LAW GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL CHARLES GLOVER	Company Secretary	2004-01-22
BEN JAMES DAFT	Director	2006-04-13
PAUL CHARLES GLOVER	Director	2004-11-05
DAVID GRANT SHARP	Director	1995-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRANCIS MCALINDEN	Director	2013-02-15	2014-03-06
THOMAS CIARON DUNNE	Director	2000-11-01	2004-11-05
DAVID SHARP	Company Secretary	1995-11-16	2004-01-22
VALERIE ANNE SHARP	Director	1999-08-01	2000-11-01
BRIAN MATTHEW HOLMES	Director	1995-11-16	1999-08-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1995-11-16	1995-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CHARLES GLOVER	OUTPLAY MEDIA LIMITED	Company Secretary	2006-07-06	CURRENT	2006-07-06	Active - Proposal to Strike off
PAUL CHARLES GLOVER	CAMBRIDGE MICRO ENGINEERING LIMITED	Company Secretary	2005-04-30	CURRENT	1988-01-28	Active
PAUL CHARLES GLOVER	WORKPLACE LAW ENVIRONMENTAL LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Dissolved 2015-08-04
PAUL CHARLES GLOVER	WORKPLACE LAW HEALTH & SAFETY LTD	Company Secretary	2004-02-02	CURRENT	2004-02-02	Dissolved 2015-08-04
PAUL CHARLES GLOVER	WORKPLACE LAW HUMAN RESOURCES LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Dissolved 2015-08-04
PAUL CHARLES GLOVER	WORKPLACE LAW LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Dissolved 2015-08-04
PAUL CHARLES GLOVER	GEO STRATEGIES LTD.	Company Secretary	2002-02-26	CURRENT	1993-02-23	Active
BEN JAMES DAFT	MCDIARMID WHITMORE LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
PAUL CHARLES GLOVER	GREAT CHESTERFORD COURT (PHASE 2) LIMITED	Director	2013-06-30	CURRENT	2000-09-12	Active
PAUL CHARLES GLOVER	COULSON GROUP LIMITED	Director	2012-01-01	CURRENT	1920-12-04	Active
PAUL CHARLES GLOVER	PROPERTY VENTURES LIMITED	Director	2012-01-01	CURRENT	1988-02-25	Active
PAUL CHARLES GLOVER	NEGUS & SONS LIMITED	Director	2012-01-01	CURRENT	1930-05-22	Active
PAUL CHARLES GLOVER	HART ELECTRICAL LIMITED	Director	2012-01-01	CURRENT	1968-07-10	Active
PAUL CHARLES GLOVER	COULSON RESTORATION LIMITED	Director	2012-01-01	CURRENT	1980-10-03	Active
PAUL CHARLES GLOVER	COULSON & SON LIMITED	Director	2012-01-01	CURRENT	1980-10-03	Active
PAUL CHARLES GLOVER	COULSON JOINERY LIMITED	Director	2012-01-01	CURRENT	1966-10-14	Active
PAUL CHARLES GLOVER	PAUL GLOVER ASSOCIATES LIMITED	Director	1999-07-14	CURRENT	1999-07-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-11-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-31	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 110 HILLS ROAD CAMBRIDGE CB2 1LQ
2014-09-05	4.70	DECLARATION OF SOLVENCY
2014-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-05	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-09	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MCALINDEN
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-17	AR01	16/11/13 FULL LIST
2013-07-18	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-22	AP01	DIRECTOR APPOINTED MR JOHN FRANCIS MCALINDEN
2012-12-10	AR01	16/11/12 FULL LIST
2012-10-23	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-18	AR01	16/11/11 FULL LIST
2011-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES DAFT / 16/11/2011
2011-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT SHARP / 16/11/2011
2011-08-26	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-24	AR01	16/11/10 FULL LIST
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES GLOVER / 16/11/2010
2010-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES GLOVER / 16/11/2010
2010-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 110 HILLS ROAD CAMBRIDGE CB2 1LQ UNITED KINGDOM
2010-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2010 FROM SECOND FLOOR DAEDALUS HOUSE STATION ROAD CAMBRIDGE CB1 2RE
2010-08-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-20	AR01	16/11/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT SHARP / 16/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES GLOVER / 16/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES DAFT / 16/11/2009
2009-11-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-23	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-21	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-07	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-20	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-21	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-04-27	288a	NEW DIRECTOR APPOINTED
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-25	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-21	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-09	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-18	288b	DIRECTOR RESIGNED
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	287	REGISTERED OFFICE CHANGED ON 22/06/04 FROM: FOURTH FLOOR JANUS HOUSE 46-48 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3AH
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17	288a	NEW SECRETARY APPOINTED
2004-02-17	CERTNM	COMPANY NAME CHANGED ASSET INFORMATION LIMITED CERTIFICATE ISSUED ON 17/02/04
2004-02-17	288b	SECRETARY RESIGNED
2003-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-05	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-11	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WORKPLACE LAW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-13
Appointment of Liquidators	2014-09-04
Resolutions for Winding-up	2014-09-04
Notices to Creditors	2014-09-04

Fines / Sanctions

No fines or sanctions have been issued against WORKPLACE LAW GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-08-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2009-12-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2009-11-06	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2002-01-03	Satisfied	CATALYST COMMUNICATIONS GROUP PLC
DEBENTURE	2001-06-05	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORKPLACE LAW GROUP LIMITED

Intangible Assets

Patents

We have not found any records of WORKPLACE LAW GROUP LIMITED registering or being granted any patents

Domain Names

WORKPLACE LAW GROUP LIMITED owns 3 domain names.

workplacelaw.co.uk humanresources-news.co.uk jafferprint.co.uk

Trademarks

We have not found any records of WORKPLACE LAW GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WORKPLACE LAW GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire West and Chester Council	2014-10	GBP £1,667	Employee Training
Cambridge City Council	2014-7	GBP £900
London Borough of Hackney	2014-4	GBP £599
London City Hall	2014-3	GBP £1,279	Staff Training
Cambridgeshire County Council	2014-2	GBP £2,699	Staff Training & Development
NORTH HERTFORDSHIRE DISTRICT COUNCIL	2014-2	GBP £1,943	PUBLICATIONS
Tower Hamlets Council	2014-2	GBP £3,198
Cambridge City Council	2014-1	GBP £1,150
London Borough of Hammersmith and Fulham	2013-7	GBP £738
Wiltshire Council	2013-7	GBP £450	Staff Training Course Costs
London Borough of Ealing	2013-6	GBP £719
Tandridge District Council	2013-4	GBP £299
London Borough of Hackney	2013-4	GBP £508
London Borough of Waltham Forest	2013-3	GBP £1,332	OFFICE SUPPLIES
Dacorum Borough Council	2013-2	GBP £1,599
London Borough of Havering	2013-1	GBP £1,858
Suffolk County Council	2012-12	GBP £359	Training
Bath & North East Somerset Council	2012-11	GBP £519	Training
Wandsworth Council	2012-10	GBP £985
London Borough of Wandsworth	2012-10	GBP £985	TRAINING - EXTERNAL COURSES
Dacorum Borough Council	2012-9	GBP £798
Cambridgeshire County Council	2012-2	GBP £599	Staff Training & Development
Uttlesford District Council	2012-1	GBP £540	Human Resource - Prof Training
Uttlesford District Council	2011-6	GBP £2,159	Human Res Training
Tandridge District Council	2011-4	GBP £598
Dartford Borough Council	2011-3	GBP £2,900
Epsom and Ewell Borough Council	2011-3	GBP £2,317
Tandridge District Council	2011-2	GBP £400
Coventry City Council	2010-8	GBP £699	Course Fees (General)
Worcestershire County Council	2010-6	GBP £429	Employee Other FE Course Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WORKPLACE LAW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WORKPLACE LAW GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WORKPLACE LAW GROUP LIMITED	Event Date	2016-07-08
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above-named Company will be held at Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 19 August 2016 at 11.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and to receive any explanations that may be given by the Liquidator. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be lodged at the above named company not later than 12 noon on the business day prior to the meeting. Date of appointment: 22 August 2014 Office Holder details: Paul Anthony Higley and Paul James Pittman (IP Nos. 11910 and 13710) both of Price Bailey LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS. For further details contact: Paul Anthony Higley, Email: paul.higley@pricebailey.co.uk Alternative contact: Vedeena Haulkhory, Tel: 020 7382 7440.

Initiating party		Event Type	Notices to Creditors
Defending party	WORKPLACE LAW GROUP LIMITED	Event Date	2014-09-02
Notice is hereby given that creditors of the Company are required, on or before 7 October 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey Insolvency and Recovery LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidators creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Paul Anthony Higley and Paul James Pittman (IP Nos 11910 and 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. Date of appointment: 22 August 2014. Contact information for Liquidators: Email: paul.higley@pricebailey.co.uk Alternative contact name: Vedeena Haulkhory, Email: vedeena.haulkhory@pricebailey.co.uk Tel: 020 7382 7440

Initiating party		Event Type	Appointment of Liquidators
Defending party	WORKPLACE LAW GROUP LIMITED	Event Date	2014-08-22
Paul Anthony Higley and Paul James Pittman , both of Price Bailey Insolvency and Recovery LLP , 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS : Contact information for Liquidators: Email: paul.higley@pricebailey.co.uk Alternative contact name: Vedeena Haulkhory, Email: vedeena.haulkhory@pricebailey.co.uk Tel: 020 7382 7440

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WORKPLACE LAW GROUP LIMITED	Event Date	2014-08-22
Notice is hereby given pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 22 August 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley and Paul James Pittman , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, (IP Nos. 11910 and 13710) be and are hereby appointed Joint Liquidators of the Company. Contact information for Liquidators: Email: paul.higley@pricebailey.co.uk Alternative contact name: Vedeena Haulkhory, Email: vedeena.haulkhory@pricebailey.co.uk Tel: 020 7382 7440

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORKPLACE LAW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WORKPLACE LAW GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-30 09:35:22
Primary Source:	Companies House

Company Overview

Company Officers of WORKPLACE LAW GROUP LIMITED

Related Directorships

Government spend with WORKPLACE LAW GROUP LIMITED