Introduction
Watch Company
S
STRANGE CARGO LIMITED
STRANGE CARGO LIMITED is an dissolved company incorporated on 20 December 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. STRANGE CARGO LIMITED was registered 8 years ago.(SIC: 64921)
Status
dissolved
Active since 8 years ago
Company No
11120140
LTD Company
Age
8 Years
Incorporated 20 December 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 21 October 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2023 (2 years ago)
Submitted on 3 January 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
TOMLINSON FIC LIMITED
From: 20 December 2017To: 14 August 2019
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
Woodcote Vernon Lane Kelstedge Ashover Derbyshire S45 0EA United Kingdom
From: 20 December 2017To: 2 January 2019
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TOMLINSON, Robert
Active80 Mount Street, NottinghamNG1 6HH
Born July 1951
Director
Appointed 20 Dec 2017
TOMLINSON, Robert
80 Mount Street, NottinghamNG1 6HH
Born July 1951
Director
20 Dec 2017
Active
TOMLINSON, Susan Alice
Active80 Mount Street, NottinghamNG1 6HH
Born April 1952
Director
Appointed 22 Feb 2024
TOMLINSON, Susan Alice
80 Mount Street, NottinghamNG1 6HH
Born April 1952
Director
22 Feb 2024
Active
HONARMAND, Alan
Resigned149 Wilsthorpe Road, BreastonDE72 3AF
Born March 1961
Director
Appointed 20 Dec 2017
Resigned 17 Dec 2019
HONARMAND, Alan
149 Wilsthorpe Road, BreastonDE72 3AF
Born March 1961
Director
20 Dec 2017
Resigned 17 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Alice Tomlinson
Active80 Mount Street, NottinghamNG1 6HH
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Mrs Susan Alice Tomlinson
80 Mount Street, NottinghamNG1 6HH
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2024
Active
Mr Robert Tomlinson
Active80 Mount Street, NottinghamNG1 6HH
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Mr Robert Tomlinson
80 Mount Street, NottinghamNG1 6HH
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Dec 2017
Active
Filing History
28
Description
Type
Date Filed
Document
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2024
27 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2019
2 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2019
21 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2018