| Company Name | Clublease Properties Limited |
|---|---|
| Director | Tan Tanwir |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08912517 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Tan Tanwir |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 264a Abbeydale Road South Sheffield South Yorkshire S17 3LN |
| Director Name | Mohammed Jangir |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 June 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Lyndhurst Road Sheffield South Yorkshire S11 9BJ |
Location
| Registered Address | 58 Lyndhurst Road Sheffield South Yorkshire S11 9BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mohammed Jangir 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Anil Cameron 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 11 March 2024 (overdue) |
Charges
| 26 September 2018 | Delivered on: 27 September 2018 Persons entitled: Tan Tanwir Classification: A registered charge Outstanding |
|---|
Filing History
| 26 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 19 November 2018 | Registered office address changed from 2 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ to 58 Lyndhurst Road Sheffield South Yorkshire S11 9BJ on 19 November 2018 (1 page) |
| 27 September 2018 | Notification of Tan Tanwir as a person with significant control on 27 September 2018 (2 pages) |
| 27 September 2018 | Registration of charge 089125170001, created on 26 September 2018 (5 pages) |
| 12 April 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 12 September 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 12 September 2017 | Annual return made up to 26 February 2016. List of shareholders has changed Statement of capital on 2017-09-12
|
| 12 September 2017 | Annual return made up to 26 February 2016. List of shareholders has changed Statement of capital on 2017-09-12
|
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 12 September 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 12 September 2017 | Administrative restoration application (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 12 September 2017 | Administrative restoration application (2 pages) |
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 (16 pages) |
| 7 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 February 2015 (16 pages) |
| 25 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 23 June 2015 | Termination of appointment of Mohammed Jangir as a director on 23 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Mohammed Jangir as a director on 23 June 2015 (1 page) |
| 19 June 2015 | Appointment of Mohammed Jangir as a director on 30 April 2014 (2 pages) |
| 19 June 2015 | Appointment of Mohammed Jangir as a director on 30 April 2014 (2 pages) |
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|
| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
|