Company Information for GLUG LIMITED
5 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB,
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Company Registration Number
05221050
Private Limited Company
Liquidation |
Company Name | |
---|---|
GLUG LIMITED | |
Legal Registered Office | |
5 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB Other companies in OX26 | |
Company Number | 05221050 | |
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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 |
Last Datalog update: | 2024-02-06 19:55:31 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN STIRRAT |
||
DAVID WALKDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOOT GROUP LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-05-30 | Active | |
RED GRIFFIN DEVELOPMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active - Proposal to Strike off | |
D & R BRANDS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
COCOMP | Compulsory winding up order | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM Penrose House 67 Hightown Road Banbury Oxon OX16 9BE | |
AR01 | 02/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for David Walkden on 2009-01-02 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/09/09; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 15/09/2008 from penrose house 67 hightown road banbury oxfordshire OX16 9BE | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 18 WEST BAR BANBURY OXFORDSHIRE OX16 9RR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2022-09-27 |
Petitions to Wind Up (Companies) | 2022-09-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 329,458 |
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Creditors and other liabilities
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
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22084039 | Rum 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") | |||
22086011 | Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l | |||
22089054 | Tequila in containers holding <= 2 l | |||
22084039 | Rum 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") | |||
22086011 | Vodka of an alcoholic strength of <= 45,4% vol, in containers holding <= 2 l | |||
22089054 | Tequila in containers holding <= 2 l | |||
22089054 | Tequila in containers holding <= 2 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |