| Company Name | Workplace Law Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03126840 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1995(28 years, 5 months ago) |
| Dissolution Date | 30 November 2016 (7 years, 4 months ago) |
| Previous Name | Asset Information Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr David Grant Sharp |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Secretary Name | Paul Charles Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2004(8 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 30 November 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Paul Charles Glover |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2004(8 years, 11 months after company formation) |
| Appointment Duration | 12 years (closed 30 November 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Ben James Daft |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 30 November 2016) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Brian Matthew Holmes |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 10 Meadway Court West Street Dunstable Bedfordshire LU6 1PG |
| Secretary Name | David Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 161 Station Road Impington Cambridge CB4 9NP |
| Director Name | Valerie Anne Sharp |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 2000) |
| Role | Company Director |
| Correspondence Address | 161 Station Road Impington Cambridge Cambridgeshire CB4 9NP |
| Director Name | Mr Thomas Ciaron Dunne |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(4 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 05 November 2004) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 65 Ditton Fields Cambridge Cambridgeshire CB5 8QQ |
| Director Name | Mr John Francis McAlinden |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(17 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 06 March 2014) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 110 Hills Road Cambridge CB2 1LQ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.workplacelaw.net/ |
|---|
Location
| Registered Address | Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,753 |
| Current Liabilities | £1,056,492 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 August 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 31 August 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (13 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (13 pages) |
| 20 October 2015 | Liquidators statement of receipts and payments to 21 August 2015 (13 pages) |
| 8 September 2014 | Registered office address changed from 110 Hills Road Cambridge CB2 1LQ to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 110 Hills Road Cambridge CB2 1LQ to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 8 September 2014 (2 pages) |
| 8 September 2014 | Registered office address changed from 110 Hills Road Cambridge CB2 1LQ to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 8 September 2014 (2 pages) |
| 5 September 2014 | Declaration of solvency (3 pages) |
| 5 September 2014 | Declaration of solvency (3 pages) |
| 5 September 2014 | Resolutions
|
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Satisfaction of charge 5 in full (4 pages) |
| 2 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 2 September 2014 | Satisfaction of charge 6 in full (4 pages) |
| 2 September 2014 | Satisfaction of charge 6 in full (4 pages) |
| 2 September 2014 | Satisfaction of charge 5 in full (4 pages) |
| 2 September 2014 | Satisfaction of charge 3 in full (4 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 March 2014 | Termination of appointment of John Mcalinden as a director (1 page) |
| 7 March 2014 | Termination of appointment of John Mcalinden as a director (1 page) |
| 17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 22 February 2013 | Appointment of Mr John Francis Mcalinden as a director (2 pages) |
| 22 February 2013 | Appointment of Mr John Francis Mcalinden as a director (2 pages) |
| 10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 18 November 2011 | Director's details changed for Ben James Daft on 16 November 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Director's details changed for Mr David Grant Sharp on 16 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Ben James Daft on 16 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr David Grant Sharp on 16 November 2011 (2 pages) |
| 18 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Secretary's details changed for Paul Charles Glover on 16 November 2010 (1 page) |
| 24 November 2010 | Director's details changed for Paul Charles Glover on 16 November 2010 (2 pages) |
| 24 November 2010 | Director's details changed for Paul Charles Glover on 16 November 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Paul Charles Glover on 16 November 2010 (1 page) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Registered office address changed from 110 Hills Road Cambridge CB2 1LQ United Kingdom on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from Second Floor Daedalus House Station Road Cambridge CB1 2RE on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from 110 Hills Road Cambridge CB2 1LQ United Kingdom on 26 August 2010 (1 page) |
| 26 August 2010 | Registered office address changed from Second Floor Daedalus House Station Road Cambridge CB1 2RE on 26 August 2010 (1 page) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 5 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 1 December 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 1 December 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 20 November 2009 | Director's details changed for Paul Charles Glover on 16 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Ben James Daft on 16 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Grant Sharp on 16 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Ben James Daft on 16 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Grant Sharp on 16 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Paul Charles Glover on 16 November 2009 (2 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 6 November 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 25 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 25 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 21 March 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 21 March 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 9 December 2004 | Return made up to 16/11/04; full list of members
|
| 9 December 2004 | Return made up to 16/11/04; full list of members
|
| 18 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Director resigned (1 page) |
| 18 November 2004 | New director appointed (2 pages) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: fourth floor janus house 46-48 st andrews street cambridge cambridgeshire CB2 3AH (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: fourth floor janus house 46-48 st andrews street cambridge cambridgeshire CB2 3AH (1 page) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | New secretary appointed (2 pages) |
| 17 February 2004 | Company name changed asset information LIMITED\certificate issued on 17/02/04 (2 pages) |
| 17 February 2004 | Secretary resigned (1 page) |
| 17 February 2004 | Company name changed asset information LIMITED\certificate issued on 17/02/04 (2 pages) |
| 5 December 2003 | Return made up to 16/11/03; full list of members
|
| 5 December 2003 | Return made up to 16/11/03; full list of members
|
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 11 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 9 January 2002 | Particulars of mortgage/charge (3 pages) |
| 4 December 2001 | Return made up to 16/11/01; full list of members
|
| 4 December 2001 | Return made up to 16/11/01; full list of members
|
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: fourth floor janus house 46 st andrews street cambridge cambridgeshire CB2 3AH (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: fourth floor janus house 46 st andrews street cambridge cambridgeshire CB2 3AH (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 161 station road impington cambridge CB4 4NP (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 161 station road impington cambridge CB4 4NP (1 page) |
| 8 June 2001 | Particulars of mortgage/charge (7 pages) |
| 8 June 2001 | Particulars of mortgage/charge (7 pages) |
| 16 January 2001 | Secretary's particulars changed (1 page) |
| 16 January 2001 | Secretary's particulars changed (1 page) |
| 16 November 2000 | New director appointed (3 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | New director appointed (3 pages) |
| 10 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Director resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 3 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 December 1997 | Return made up to 16/11/97; full list of members
|
| 17 December 1997 | Return made up to 16/11/97; full list of members
|
| 17 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 10 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 24 April 1996 | Ad 16/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 April 1996 | Ad 16/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | Incorporation (32 pages) |
| 16 November 1995 | Incorporation (32 pages) |