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BROOK WIND ONE LIMITED

BROOK WIND ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROOK WIND ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10138767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROOK WIND ONE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BROOK WIND ONE LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOK WIND ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BROOK WIND ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Liquidators' statement of receipts and payments to May 27, 2022

    		12 pagesLIQ03

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 31, 2022

    		2 pagesAD01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on Jun 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2021

    		LRESSP

    Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2019

    		12 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 10, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 101387670005, created on Nov 28, 2019

    		52 pagesMR01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 10,170,624
    		3 pagesSH01

    Confirmation statement made on Aug 29, 2019 with updates

    		4 pagesCS01

    Registration of charge 101387670004, created on Jul 31, 2019

    		52 pagesMR01

    Accounts for a small company made up to Sep 30, 2018

    		12 pagesAA

    Statement of capital following an allotment of shares on Nov 29, 2017

    • Capital: GBP 9,260,565
    		3 pagesSH01

    Confirmation statement made on Aug 29, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of BROOK WIND ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLE, Edward William
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		Secretary
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		236467860001
    DANIELS, Stephen Richards
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		Director
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		EnglandBritish169576160001
    MOLE, Edward William
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		Director
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		United KingdomBritish127032680006
    SKELDON, Roger
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		Director
    c/o Time Investments
    Euston Road
    6th Floor
    NW1 3BG London
    338
    England
    		EnglandBritish141111230003
    MYERS, Richard
    Brook Street
    W1K 5DQ London
    26
    England
    		Secretary
    Brook Street
    W1K 5DQ London
    26
    England
    		207387970001
    HOBLEY, Andrew Charles Denholm
    Brook Street
    W1K 5DQ London
    26
    England
    		Director
    Brook Street
    W1K 5DQ London
    26
    England
    		EnglandBritish142688110003
    MYERS, Richard John
    Brook Street
    W1K 5DQ London
    26
    England
    		Director
    Brook Street
    W1K 5DQ London
    26
    England
    		EnglandBritish148363270014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOK WIND ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    338 Euston Road
    NW1 3BG London
    6th Floor
    England
    		Aug 04, 2017
    338 Euston Road
    NW1 3BG London
    6th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09160218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Aug 04, 2017
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8316347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Charles Denholm Hobley
    Brook Street
    W1K 5DQ London
    26
    England
    		Apr 21, 2016
    Brook Street
    W1K 5DQ London
    26
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BROOK WIND ONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 28, 2019
    Delivered On Dec 10, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 10, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jul 31, 2019
    Delivered On Jul 31, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 31, 2019Registration of a charge (MR01)
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 04, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank
    Transactions
    • Aug 04, 2016Registration of a charge (MR01)
    • Feb 17, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 04, 2016
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank
    Transactions
    • Aug 04, 2016Registration of a charge (MR01)
    • Feb 17, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2016
    Delivered On Aug 04, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bayerische Landesbank
    Transactions
    • Aug 04, 2016Registration of a charge (MR01)
    • Feb 17, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BROOK WIND ONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2023Due to be dissolved on
    May 28, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0