TESSA LEISURE LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

TESSA LEISURE LIMITED
O'HARAS LTD
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
ENGLAND
BD19 3UE
(357 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
06822076
Incorporation Date:
17 Feb 2009
Financial Year End:
28 Feb
Capital:
£100.00 on 27 Feb 2014
For period ending:
28 Feb 2013
Filed on:
15 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Feb 2014
Filed on:
27 Feb 2014
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Map


Notices published in the Gazette

22 Jul 2014

TESSA LEISURE LIMITED (Company Number 06822076 ) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 14 July 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Edward Turczak, Chairman

22 Jul 2014

Name of Company: TESSA LEISURE LIMITED Trading Name: Le Metro Company Number: 06822076 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: 9A-13 George Street,, Halifax, West Yorkshire, HX1 1HA Nature of Business: Restaurant Management Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 14 July 2014 By whom Appointed: Members & Creditors

3 Jul 2014

TESSA LEISURE LIMITED Other Names of Company: Le Metro (Company Number 06822076 ) Principal trading address: 9A-13 George Street, Halifax, West Yorkshire, HX1 1HA NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 14 July 2014 at 10.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co . By Order of the Board. Christopher Turczak, Director 30 June 2014

2 Jul 2014

TESSA LEISURE LIMITED (Company Number 06822076 ) Principal trading address: 9A-13 George Street, Halifax, West Yorkshire, HX1 1HA NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 14 July 2014 at 10.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co . By Order of the Board. Christopher Turczak, Director 30 June 2014

Recently Filed Documents - 17 available


Directors and Secretaries

Robert Jordan
17 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary
Christopher Turczak
17 Feb 2009 ⇒ Present ( 7 Years ) Director
Tyler Turczak
17 Feb 2009 ⇒ Present ( 7 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tessaleisure.co.uk
www.tessaleisure.com
www.tessaleisure.services
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www.tessaleisure.food
www.tessaleisure.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 15 Jan 2014 11
29 Feb 2012 30 Jan 2013 11
28 Feb 2011 6 Dec 2011 10
28 Feb 2010 15 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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