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Company Information for

GLUG LIMITED

5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
Company Registration Number
05221050
Private Limited Company
Liquidation

Company Overview

About Glug Ltd
GLUG LIMITED was founded on 2004-09-02 and has its registered office in Bicester. The organisation's status is listed as "Liquidation". Glug Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLUG LIMITED
 
Legal Registered Office
5 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE
OX26 6QB
Other companies in OX26
 
Filing Information
Company Number 05221050
Company ID Number 05221050
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/09/2022
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB855565784  
Last Datalog update: 2024-02-06 19:55:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLUG LIMITED
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Companies with same name GLUG LIMITED
The following companies were found which have the same name as GLUG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLUG AFRICA LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2020-04-06
GLUG AND GRUB PUB COMPANY LTD FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE LANCASHIRE WN6 9DW Dissolved Company formed on the 2006-11-28
GLUG AND GRUB LTD WHESSOE TECHNOLOGY CENTRE ALDERMAN BEST WAY DARLINGTON DL1 4WB Active - Proposal to Strike off Company formed on the 2022-03-22
GLUG BEER WINE LLC North Carolina Unknown
GLUG BEVERAGE SOLUTIONS INC. 101 620 - 15 AVENUE SW CALGARY ALBERTA T2R 0R5 Dissolved Company formed on the 2006-08-21
GLUG CLUB LTD FLAT 1 170 EFFRA ROAD 170 EFFRA ROAD LONDON SW19 8QA Dissolved Company formed on the 2013-09-09
GLUG CONSULTING LLC 7092 QUEENFERRY CIRCLE BOCA RATON FL 33496 Inactive Company formed on the 2016-12-08
GLUG CREATIONS LTD OLD MANOR FARM STABLES MANOR LANE TIMSBURY ROMSEY SO51 0NE Active - Proposal to Strike off Company formed on the 2018-08-28
GLUG DEV LIMITED 4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB Active - Proposal to Strike off Company formed on the 2021-07-08
GLUG EVENTS LIMITED UNIT 4, THE PIANO WORKS 117 FARRINGDON ROAD LONDON EC1R 3BX Active - Proposal to Strike off Company formed on the 2016-03-21
GLUG EVENTS LIMITED OAKS COTTAGE HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY SURREY KT16 0DN Active Company formed on the 2023-11-28
GLUG GLOBAL LIMITED 114 ST. MARTIN'S LANE COVENT GARDEN LONDON WC2N 4BE Active Company formed on the 2019-12-18
GLUG GLOBAL HOLDINGS LIMITED 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU Active Company formed on the 2019-12-17
GLUG GLUG LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB Active Company formed on the 2015-09-09
GLUG GLUG PTY LTD VIC 3004 Active Company formed on the 2006-05-05
GLUG GLUG LLC Delaware Unknown
GLUG GLUG WINE LTD APARTMENT 104 COOMBE HOUSE 17 KNAPP ROAD LONDON E3 4BP Active - Proposal to Strike off Company formed on the 2020-07-06
GLUG GLUG GLUG LIMITED 35 SOUTHDOWN WESTON-SUPER-MARE BS22 6PE Active - Proposal to Strike off Company formed on the 2020-12-17
GLUG GLUG PTE. LTD. CHILTERN DRIVE Singapore 359739 Active Company formed on the 2021-08-22
GLUG INC Delaware Unknown

Company Officers of GLUG LIMITED

Current Directors
Officer Role Date Appointed
KEVIN STIRRAT
Company Secretary 2004-10-04
DAVID WALKDEN
Director 2004-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-02 2004-09-02
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STIRRAT THE HOOT GROUP LIMITED Company Secretary 2004-04-30 CURRENT 2002-05-30 Active
DAVID WALKDEN RED GRIFFIN DEVELOPMENTS LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
DAVID WALKDEN D & R BRANDS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Dissolved 2017-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Final Gazette dissolved via compulsory strike-off
2022-12-12COCOMPCompulsory winding up order
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/12 FROM Penrose House 67 Hightown Road Banbury Oxon OX16 9BE
2011-09-16AR0102/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0102/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01CH01Director's details changed for David Walkden on 2009-01-02
2009-11-03AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aReturn made up to 02/09/09; full list of members
2009-03-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15287Registered office changed on 15/09/2008 from penrose house 67 hightown road banbury oxfordshire OX16 9BE
2008-09-15363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 18 WEST BAR BANBURY OXFORDSHIRE OX16 9RR
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-11-06363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2006-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-02363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288bSECRETARY RESIGNED
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to GLUG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-09-27
Petitions to Wind Up (Companies)2022-09-01
Fines / Sanctions
No fines or sanctions have been issued against GLUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-17 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 329,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLUG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 72,282
Current Assets 2011-10-01 £ 379,208
Debtors 2011-10-01 £ 214,306
Fixed Assets 2011-10-01 £ 6,904
Shareholder Funds 2011-10-01 £ 56,654
Stocks Inventory 2011-10-01 £ 92,620
Tangible Fixed Assets 2011-10-01 £ 6,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLUG LIMITED
Trademarks
We have not found any records of GLUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLUG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as GLUG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLUG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GLUG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0122084039Rum and other spirits obtained by distilling fermented sugar-cane products, of a value <= 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2013-02-0122086011Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2013-02-0122089054Tequila in containers holding <= 2 l
2012-10-0122084039Rum and other spirits obtained by distilling fermented sugar-cane products, of a value <= 7,9 €/l of pure alcohol, in containers holding <= 2 l (excl. rum with a content of volatile substances [other than ethyl and methyl alcohol] of >= 225 g/hl of pure alcohol "with a 10% tolerance")
2012-10-0122086011Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l
2012-10-0122089054Tequila in containers holding <= 2 l
2010-09-0122089054Tequila in containers holding <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLUG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLUG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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