Ohio 123 Ltd

Company Name	Ohio 123 Ltd
Company Status	Dissolved
Company Number	07562511
Category	Private Limited Company
Incorporation Date	14 March 2011(13 years, 1 month ago)
Dissolution Date	17 March 2021 (3 years, 1 month ago)
Previous Name	Red's Smoque Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Scott Munro
Date of Birth	July 1977 (Born 46 years ago)
Nationality	South African
Status	Closed
Appointed	14 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Briar Gate Wetherby West Yorkshire LS22 7YX

Director Name	Mr James Michael Douglas
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2012(1 year, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 17 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wood House Thorpe Lodge Knaresborough Road Littlethorpe Ripon North Yorkshire HG4 3LU

Director Name	Mr Aarish Navin Patel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Brazilian
Status	Closed
Appointed	07 November 2014(3 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 17 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Abbey House 32 Booth Street Manchester M2 4AB

Director Name	Clinton Britz
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(3 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Cloth Hall Street Leeds Yorkshire LS1 2HD

Director Name	Mr Brandon Borg Stephens
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2018)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	10 Weaver Street Leeds LS4 2AU

Director Name	Stephen Wall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(3 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2018)
Role	Managing Director Restaurant Group
Country of Residence	England
Correspondence Address	10 Weaver Street Leeds LS4 2AU

Director Name	Mr Craig Anthony Bell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Abbey House 32 Booth Street Manchester M2 4AB

Contact

Website	www.redssmoque.com

Location

Registered Address	Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Red's Smoque (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£179,412
Cash	£299,358
Current Liabilities	£1,498,922

Accounts

Latest Accounts	26 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	29 March

Charges

26 May 2015	Delivered on: 3 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property and buildings as ground floor and basement unit 1, cloth hall street leeds LS1 2HD and registered at the land registry under title number YY12249 and YY35959. The leasehold land and buildings known as ground floor, lloyd house, lloyd street manchester M2 5WA and registered at the land registry under title number GM749816. The leasehold land and buildings at 7 weaver street, leeds LS4 2AU and more particularly described in the lease dated 3 october 2014 between (1) S.w burrows esq and (2) red's smoque limited. This is pending registration. The leasehold land and buildings known as ground floor 11 queen street nottingham NG1 2BL and registered at the land registry under title number NT503713. The leasehold land and buildings known as ground floor and basement 54 and 58 great esatern street london EC24 3QR as more particularly described in the lease dated 11 may 2015 between (1) winnet investments limited and (2) red's smoque limited. This is pending registration. Outstanding
25 July 2014	Delivered on: 5 August 2014 Satisfied on: 28 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 6A otley road leeds LS6 2AD. Land registry number YY32139. Fully Satisfied
27 November 2013	Delivered on: 2 December 2013 Satisfied on: 28 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in part of lloyd house lloyd street manchester registered under title number GM749816. Notification of addition to or amendment of charge. Fully Satisfied
28 November 2012	Delivered on: 30 November 2012 Satisfied on: 28 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 cloth hall street leeds. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
30 July 2012	Delivered on: 3 August 2012 Satisfied on: 28 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

17 December 2020	Notice of move from Administration to Dissolution (25 pages)
24 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-04-01 (3 pages)
9 November 2020	Resolutions RES13 ‐ Change of company name 01/04/2020 (2 pages)
9 November 2020	Change of name notice (2 pages)
6 August 2020	Administrator's progress report (26 pages)
23 June 2020	Notice of extension of period of Administration (3 pages)
29 January 2020	Administrator's progress report (48 pages)
13 October 2019	Termination of appointment of Craig Anthony Bell as a director on 27 June 2019 (1 page)
5 August 2019	Notice of deemed approval of proposals (3 pages)
18 July 2019	Statement of administrator's proposal (56 pages)
18 July 2019	Registered office address changed from 10 Weaver Street Leeds LS4 2AU to Abbey House 32 Booth Street Manchester M2 4AB on 18 July 2019 (2 pages)
16 July 2019	Appointment of an administrator (3 pages)
6 December 2018	Termination of appointment of Stephen Wall as a director on 6 December 2018 (1 page)
6 December 2018	Termination of appointment of Brandon Borg Stephens as a director on 6 December 2018 (1 page)
8 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 26 March 2017 (29 pages)
8 February 2018	Auditor's resignation (1 page)
21 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
10 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 March 2017	Full accounts made up to 27 March 2016 (23 pages)
24 March 2017	Full accounts made up to 27 March 2016 (23 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
9 December 2015	Accounts for a small company made up to 29 March 2015 (7 pages)
9 December 2015	Accounts for a small company made up to 29 March 2015 (7 pages)
9 July 2015	Director's details changed for Stephen Wall on 1 April 2015 (2 pages)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (8 pages)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (8 pages)
9 July 2015	Director's details changed for Stephen Wall on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr. Brandon Borg Stephens on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr Aarish Navin Patel on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr. Brandon Borg Stephens on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr. Brandon Borg Stephens on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Stephen Wall on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr Aarish Navin Patel on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr Aarish Navin Patel on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr Craig Anthony Bell on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr Craig Anthony Bell on 1 April 2015 (2 pages)
9 July 2015	Director's details changed for Mr Craig Anthony Bell on 1 April 2015 (2 pages)
9 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (8 pages)
11 June 2015	Memorandum and Articles of Association (17 pages)
11 June 2015	Memorandum and Articles of Association (17 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 June 2015	Registration of charge 075625110005, created on 26 May 2015 (39 pages)
3 June 2015	Registration of charge 075625110005, created on 26 May 2015 (39 pages)
28 May 2015	Satisfaction of charge 075625110003 in full (4 pages)
28 May 2015	Satisfaction of charge 075625110003 in full (4 pages)
28 May 2015	Satisfaction of charge 1 in full (4 pages)
28 May 2015	Satisfaction of charge 075625110004 in full (4 pages)
28 May 2015	Satisfaction of charge 1 in full (4 pages)
28 May 2015	Satisfaction of charge 2 in full (4 pages)
28 May 2015	Satisfaction of charge 075625110004 in full (4 pages)
28 May 2015	Satisfaction of charge 2 in full (4 pages)
24 April 2015	Registered office address changed from Unit 1 Cloth Hall Street Leeds West Yorkshire LS1 2HD to 10 Weaver Street Leeds LS4 2AU on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Unit 1 Cloth Hall Street Leeds West Yorkshire LS1 2HD to 10 Weaver Street Leeds LS4 2AU on 24 April 2015 (1 page)
6 February 2015	Appointment of Mr Craig Anthony Bell as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Craig Anthony Bell as a director on 1 January 2015 (2 pages)
6 February 2015	Appointment of Mr Craig Anthony Bell as a director on 1 January 2015 (2 pages)
20 January 2015	Termination of appointment of Clinton Britz as a director on 1 January 2015 (2 pages)
20 January 2015	Termination of appointment of Clinton Britz as a director on 1 January 2015 (2 pages)
20 January 2015	Termination of appointment of Clinton Britz as a director on 1 January 2015 (2 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 30 March 2014 (7 pages)
23 December 2014	Appointment of Mr Aarish Navin Patel as a director on 7 November 2014 (3 pages)
23 December 2014	Appointment of Mr Aarish Navin Patel as a director on 7 November 2014 (3 pages)
23 December 2014	Appointment of Mr Aarish Navin Patel as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Mr. Brandon Borg Stephens as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Mr. Brandon Borg Stephens as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Clinton Britz as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Stephen Wall as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Mr. Brandon Borg Stephens as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Stephen Wall as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Clinton Britz as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Stephen Wall as a director on 7 November 2014 (3 pages)
3 December 2014	Appointment of Clinton Britz as a director on 7 November 2014 (3 pages)
9 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
9 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (5 pages)
5 August 2014	Registration of charge 075625110004, created on 25 July 2014 (7 pages)
5 August 2014	Registration of charge 075625110004, created on 25 July 2014 (7 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
21 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 31/08/2012 ANNOTATION Clarification date of allotment 31/08/2012 (6 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
21 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 July 2013 (16 pages)
21 July 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 31/08/2012 ANNOTATION Clarification date of allotment 31/08/2012 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Registration of charge 075625110003 (7 pages)
2 December 2013	Registration of charge 075625110003 (7 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 (5 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 (5 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2014 (5 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014 (4 pages)
10 January 2013	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2014 (4 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 August 2012	Registered office address changed from , 5 Briar Gate, Wetherby, West Yorkshire, LS22 7YX, England to Unit 1 Cloth Hall Street Leeds West Yorkshire LS1 2HD on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from , 5 Briar Gate, Wetherby, West Yorkshire, LS22 7YX, England to Unit 1 Cloth Hall Street Leeds West Yorkshire LS1 2HD on 1 August 2012 (2 pages)
1 August 2012	Registered office address changed from , 5 Briar Gate, Wetherby, West Yorkshire, LS22 7YX, England to Unit 1 Cloth Hall Street Leeds West Yorkshire LS1 2HD on 1 August 2012 (2 pages)
19 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
19 July 2012	Notice of Restriction on the Company's Articles (2 pages)
19 July 2012	Appointment of James Michael Douglas as a director (4 pages)
19 July 2012	Notice of Restriction on the Company's Articles (2 pages)
19 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
19 July 2012	Appointment of James Michael Douglas as a director (4 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
14 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ohio 123 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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