Company Information for JOBSITE UK (WORLDWIDE) LIMITED
6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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JOBSITE UK (WORLDWIDE) LIMITED | ||||
Legal Registered Office | ||||
6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA Other companies in W8 | ||||
Previous Names | ||||
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Company Number | 03097157 | |
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Company ID Number | 03097157 | |
Date formed | 1995-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 16:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
RALF WILFRIED BAUMANN |
||
NICHOLAS SIMON JAMES GOLD |
||
THORSTEN OTTE |
||
PATRICK PHILIP FRANK WEHRMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES LOUISE SALLAS |
Company Secretary | ||
KEVIN JOSEPH BEATTY |
Director | ||
DAVID MARTIN MAXFIELD DUTTON |
Director | ||
THE FOURTH VISCOUNT ROTHERMERE |
Director | ||
JAMES JUSTIN SIDERFIN WELSH |
Director | ||
IAN LAWRENCE HANSON |
Director | ||
ERIC CHARLES POTTS |
Director | ||
DAMIAN THOMAS MCCALLION |
Director | ||
GRAHAM ROBERT POTTS |
Director | ||
KEITH RICHARD POTTS |
Director | ||
DAMIAN THOMAS MCCALLION |
Company Secretary | ||
LEIF MAHON DALY |
Director | ||
MICHAEL PAUL PELOSI |
Director | ||
RICHARD DAVID TITUS |
Director | ||
ANDREW MICHAEL HART |
Director | ||
RICHARD SHAMSI |
Director | ||
MURDOCH MACLENNAN |
Director | ||
PETER WILLIAMS |
Director | ||
ERIC CHARLES POTTS |
Company Secretary | ||
IAIN JAMES WILSON HERBERTSON |
Director | ||
NICHOLAS PAUL LUTTE |
Director | ||
YOAV MICHAELY |
Director | ||
GAD MUNZ |
Director | ||
DOMINIQUE FLORIMOND TURCQ |
Director | ||
CHRISTOPHER ROBERT NEWSON |
Director | ||
KAREN RADFORD POTTS |
Director | ||
KAREN ANNE ROTBERG |
Director | ||
KAREN RADFORD POTTS |
Director | ||
KAREN ANNE ROTBERG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPSTONE UK HOLDING LIMITED | Director | 2016-03-02 | CURRENT | 2013-06-18 | Active | |
THE STEPSTONE GROUP UK LTD | Director | 2016-03-02 | CURRENT | 2001-08-14 | Active | |
JOBMAGNET LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation | |
MILKROUND ONLINE LTD. | Director | 2016-06-16 | CURRENT | 1996-09-03 | Liquidation | |
THE STEPSTONE GROUP UK LTD | Director | 2015-02-05 | CURRENT | 2001-08-14 | Active | |
MILKROUND ONLINE LTD. | Director | 2016-06-16 | CURRENT | 1996-09-03 | Liquidation | |
STEPSTONE UK HOLDING LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
THE STEPSTONE GROUP UK LTD | Director | 2012-04-04 | CURRENT | 2001-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-01-16 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-16 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2021-08-18 GBP 1.9117 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/08/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PHILIP FRANK WEHRMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR CLEMENS SEBASTIAN DETTMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF WILFRIED BAUMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON JAMES GOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 19117 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 19117 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 19117 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed evenbase recruitment LIMITED\certificate issued on 05/03/15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PHILIP FRANK WEHRMANN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON JAMES GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN SIDERFIN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTTON | |
TM02 | Termination of appointment of Frances Louise Sallas on 2014-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY | |
AP01 | DIRECTOR APPOINTED MR THORSTEN OTTE | |
AP01 | DIRECTOR APPOINTED MR RALF WILFRIED BAUMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Northcliffe House 2 Derry Street Kensington London W8 5TT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 19117 | |
AR01 | 02/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE HANSON / 07/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC POTTS | |
AP01 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCCALLION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 06/06/2013 | |
AR01 | 02/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
RES01 | ADOPT ARTICLES 30/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIAN MCCALLION | |
RES15 | CHANGE OF NAME 25/07/2012 | |
CERTNM | COMPANY NAME CHANGED JOBSITE UK (WORLDWIDE) LIMITED CERTIFICATE ISSUED ON 30/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MAHON DALY | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BEATTY / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN MAXFIELD DUTTON / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT POTTS / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE FOURTH VISCOUNT ROTHERMERE / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC POTTS / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH RICHARD POTTS / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS MCCALLION / 20/06/2011 | |
AR01 | 02/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIF MAHON DALY / 14/04/2011 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID TITUS | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HART | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SHAMSI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED LEIF MAHON DALY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | FASSET LIMITED | |
RENT DEPOSIT DEED | Satisfied | HAVANT INTERNATIONAL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MANPOWER PLC | |
RENT DEPOSIT DEED | Satisfied | CITY FIELDS INVESTMENT LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
JOBSITE UK (WORLDWIDE) LIMITED owns 66 domain names.Showing the first 50 domains
careerfresh.co.uk careerzine.co.uk careermanager.co.uk careerquick.co.uk career-zine.co.uk careerchannel.co.uk clearmove.co.uk engineer-job.co.uk eurojobsite.co.uk emailbox.co.uk go-jobsite.co.uk getajob.co.uk infinity-jobs.co.uk infinityjobs.co.uk incatering.co.uk jobsinformer.co.uk jobinformer.co.uk jobs-infinity.co.uk jobseek.co.uk jobstreet.co.uk jobchannel.co.uk jobmedia.co.uk jobsite.co.uk jobsiteasia.co.uk jobsiteglobal.co.uk jobsgroup.co.uk jobsitetv.co.uk jobsiteuk.co.uk jobsiteus.co.uk jobsiteworld.co.uk jobsiteww.co.uk jobsitewww.co.uk jobtology.co.uk jobvortal.co.uk job-ex.co.uk jobex.co.uk jobzine.co.uk jobsinfinity.co.uk jobs-by-email.co.uk latest-jobs.co.uk latestjobs.co.uk mirrorjobs.co.uk railpeople.co.uk defencepeople.co.uk fastcruit.co.uk fastprogress.co.uk gradsite.co.uk renewablescareers.co.uk retail-managers.co.uk thejobsnet.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Indirect employee expenses |
SHEFFIELD CITY COUNCIL | |
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EMPLOYMENT & RECRUITMENT AGENC |
Harrogate Borough Council | |
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SHEFFIELD CITY COUNCIL | |
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EMPLOYMENT & RECRUITMENT AGENC |
Blaby District Council | |
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Leader |
SHEFFIELD CITY COUNCIL | |
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EMPLOYMENT & RECRUITMENT AGENC |
Stroud District Council | |
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Vacancy Advertising |
Blaby District Council | |
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Corp Serv, Perform. & Leisure |
Blaby District Council | |
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Corp Serv, Perform. & Leisure |
Blaby District Council | |
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Corp Serv, Perform. & Leisure |
Stroud District Council | |
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Housing Revenue Account |
Bristol City Council | |
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034 LITTLE MEAD PRIMARY |
Nottingham City Council | |
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PUBLICITY/MARKETING/ADVERTISING |
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.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |