TESSA CONSULTANCY LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

TESSA CONSULTANCY LIMITED
32 DEANSTON AVENUE
BARRHEAD
GLASGOW
G78 2BP
Classification:

Renting and leasing of cars and light motor vehicles

Legal Information

Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
SC428847
Incorporation Date:
23 Jul 2012
Financial Year End:
31 Jul
Capital:
£1.00 on 20 Aug 2013
For period ending:
31 Jul 2013
Filed on:
23 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2013
Filed on:
20 Aug 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Jul 2013
Cash at bank: £3,339
Debtors: £15,669
Creditors due within one year: £41,226
Total Assets less Current Liabilities: -£22,218
Shareholders Funds / Net Worth: -£20,669
Full details in: 2013 Accounts

Notices published in the Gazette

29 Jun 2016

TESSA CONSULTANCY LIMITED Company Number: SC428847 Trading Name: Right Cars Registered office: Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: Trident House Paisley Wing, 175 Renfrew Road, Paisley, PA3 4EF Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above- named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, on 23 August 2016 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 17 September 2014 Office Holder details: A J Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay, Liquidator 23 June 2016

29 Sep 2014

TESSA CONSULTANCY LIMITED Company Number: SC428847 Other Names of Company: Right Cars Registered office: Findlay James, 32 Deanston Avenue, Barrhead, Glasgow, G78 2BP Principal trading address: Trident House, Paisley Wing, 175 Renfrew Road, Paisley, PA3 4EF At a General Meeting of the members of the above named Company, duly convened and held at The Mirren Suite, Holiday Inn Glasgow Airport, Glasgow, PA3 2TE on 17 September 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been 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 Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@finjam.co.uk Richard John Little, Chairman Pursuant to Section 378 (1) of the Companies Act 1985 and Section 84 (1) (b) of The Insolvency Act 1986

29 Sep 2014

Company Number: SC428847 Name of Company: TESSA CONSULTANCY LIMITED Trading Name: Right Cars Nature of Business: Vehicle Rentals Type of Liquidation: Creditors Registered office: Findlay James, 32 Deanston Avenue, Barrhead, Glasgow, G78 2BP Principal trading address: Trident House, Paisley Wing, 175 Renfrew Road, Paisley, PA3 4EF A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX . Office Holder Number: 008744. Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@finjam.co.uk Date of Appointment: 17 September 2014 By whom Appointed: Members and Creditors

8 Sep 2014

TESSA CONSULTANCY LIMITED (t/a Right Cars) Company Number: SC428847 Registered Office: Trident House, Paisley Wing, 175 Renfrew Road, Paisley, PA3 4EF. Principal Trading Address: Trident House, Paisley Wing, 175 Renfrew Road, Paisley, PA3 4EF. 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 The Mirren Suite, Holiday Inn, Glasgow Airport, Glasgow, PA3 2TE, on 17 September 2014, at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claim (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. Richard John Little, Director 02 September 2014.

Recently Filed Documents - 7 available


Directors and Secretaries

Richard Little
23 Jul 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

TRIDENT HOUSE PAISLEY WING
175 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4EF
SCOTLAND
Changed 4 Sep 2014

ROWNABERRY COURT ROWNABERRY COURT
GLASGOW
DUNBARTON
G66 7BF
SCOTLAND
Changed 28 Nov 2012


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.tessaconsultancy.co.uk
www.tessaconsultancy.com
www.tessaconsultancy.lighting
www.tessaconsultancy.car
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www.tessaconsultancy.org
www.tessaconsultancy.cars

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 23 Apr 2014 9
31 Jul 2013 31 Jul 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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