Mc Ionic Solutions UK Limited

Company Name	Mc Ionic Solutions UK Limited
Company Status	Liquidation
Company Number	07438339
Category	Private Limited Company
Incorporation Date	12 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Ansgar Maria Pohl
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	05 June 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Satoshi Inoue
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	05 June 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Masaaki Tsuchiyama
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	15 May 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8251 Japan

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Kaoru Hayashi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 2010(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 21 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Yoshiyuki Kisaka
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 November 2010(1 week, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2012)
Role	Deputy Coo, General Manager
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Eiichi Kawabata
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2014)
Role	Mitsubishi Chemicals Manager
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Takeshi Kimura
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2014)
Role	Mitsubishi Chemicals Manager
Country of Residence	Germany
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Yoshitaka Araki
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2015)
Role	Mitsubishi Chemicals Manager
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Yuji Kitada
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 February 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2015)
Role	Mitsubishi Chemicals Manager
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Hiroshi Izumikawa
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 2012(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Hiroyoshi Shirakami
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	100-8251 Battery Materials Dept Mitsubishi Chemical Corp 1- Chiyoda-Ku Tokyo Japan

Director Name	Mr Masahiro Taguchi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Willstatterstrasse 40549 Dusseldorf Germany

Director Name	Mr Atsushi Kurihara
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 November 2015(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8251 Japan

Director Name	Mr Yuji Kitada
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2016(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8251 Japan

Director Name	Mr Naohisa Hashimoto
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2020(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1-1 Marunouchi 1-Chrome, Chiyoda- Ku. Tokyo 100-82 Japan

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Telephone	01642 735503
Telephone region	Middlesbrough

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

8.3m at £1	Mitsubishi Chemical Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£9,186,671
Gross Profit	£1,381,584
Net Worth	£412,039
Cash	£1,220,351
Current Liabilities	£3,191,688

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2021 (2 years, 5 months ago)
Next Return Due	26 November 2022 (overdue)

Filing History

11 December 2023	Liquidators' statement of receipts and payments to 3 November 2023 (10 pages)
3 January 2023	Liquidators' statement of receipts and payments to 3 November 2022 (11 pages)
17 November 2021	Appointment of a voluntary liquidator (3 pages)
17 November 2021	Registered office address changed from Cassel Works New Road Billingham Cleveland TS23 1LE to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 November 2021 (2 pages)
17 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
17 November 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-04 (1 page)
17 November 2021	Declaration of solvency (7 pages)
15 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2021	Statement of capital on 15 September 2021 GBP 1 (6 pages)
15 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2021	Statement by Directors (3 pages)
15 September 2021	Solvency Statement dated 14/09/21 (3 pages)
6 September 2021	Termination of appointment of Naohisa Hashimoto as a director on 1 September 2021 (1 page)
20 January 2021	Full accounts made up to 31 March 2020 (32 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Yuji Kitada as a director on 25 June 2020 (1 page)
8 July 2020	Appointment of Mr Naohisa Hashimoto as a director on 25 June 2020 (2 pages)
27 March 2020	Termination of appointment of Hiroshi Izumikawa as a director on 24 March 2020 (1 page)
27 February 2020	Director's details changed for Mr Hiroshi Izumikawa on 27 February 2020 (2 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 March 2019 (27 pages)
21 May 2019	Appointment of Mr Masaaki Tsuchiyama as a director on 15 May 2019 (2 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 March 2018 (27 pages)
18 June 2018	Appointment of Mr Ansgar Maria Pohl as a director on 5 June 2018 (2 pages)
18 June 2018	Appointment of Mr Satoshi Inoue as a director on 5 June 2018 (2 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 March 2017 (28 pages)
6 July 2017	Full accounts made up to 31 March 2017 (28 pages)
6 December 2016	Termination of appointment of Hiroyoshi Shirakami as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Mr Yuji Kitada as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Hiroyoshi Shirakami as a director on 1 December 2016 (1 page)
6 December 2016	Appointment of Mr Yuji Kitada as a director on 1 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
23 June 2016	Full accounts made up to 31 March 2016 (29 pages)
23 June 2016	Full accounts made up to 31 March 2016 (29 pages)
16 June 2016	Termination of appointment of Atsushi Kurihara as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Atsushi Kurihara as a director on 13 June 2016 (1 page)
18 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 8,304,231 (3 pages)
18 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 8,304,231 (3 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 8,304,231 (5 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 8,304,231 (5 pages)
9 December 2015	Appointment of Mr Atsushi Kurihara as a director on 19 November 2015 (2 pages)
9 December 2015	Appointment of Mr Atsushi Kurihara as a director on 19 November 2015 (2 pages)
23 November 2015	Termination of appointment of Masahiro Taguchi as a director on 19 November 2015 (1 page)
23 November 2015	Termination of appointment of Masahiro Taguchi as a director on 19 November 2015 (1 page)
23 November 2015	Termination of appointment of Yuji Kitada as a director on 19 November 2015 (1 page)
23 November 2015	Termination of appointment of Yuji Kitada as a director on 19 November 2015 (1 page)
19 June 2015	Full accounts made up to 31 March 2015 (29 pages)
19 June 2015	Full accounts made up to 31 March 2015 (29 pages)
10 June 2015	Termination of appointment of Yoshitaka Araki as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Yoshitaka Araki as a director on 10 June 2015 (1 page)
2 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 8,304,231 (6 pages)
2 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 8,304,231 (6 pages)
25 June 2014	Full accounts made up to 31 March 2014 (28 pages)
25 June 2014	Full accounts made up to 31 March 2014 (28 pages)
7 April 2014	Appointment of Mr Masahiro Taguchi as a director (2 pages)
7 April 2014	Termination of appointment of Takeshi Kimura as a director (1 page)
7 April 2014	Termination of appointment of Eiichi Kawabata as a director (1 page)
7 April 2014	Termination of appointment of Takeshi Kimura as a director (1 page)
7 April 2014	Appointment of Mr Masahiro Taguchi as a director (2 pages)
7 April 2014	Termination of appointment of Eiichi Kawabata as a director (1 page)
4 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
4 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 8,304,231 (6 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 8,304,231 (6 pages)
28 August 2013	Full accounts made up to 31 December 2012 (27 pages)
28 August 2013	Full accounts made up to 31 December 2012 (27 pages)
28 June 2013	Director's details changed for Mr Hiroshi Izumikawa on 20 April 2013 (2 pages)
28 June 2013	Director's details changed for Mr Hiroshi Izumikawa on 20 April 2013 (2 pages)
28 May 2013	Appointment of Mr Hiroyoshi Shirakami as a director (2 pages)
28 May 2013	Appointment of Mr Hiroyoshi Shirakami as a director (2 pages)
12 December 2012	Termination of appointment of Kaoru Hayashi as a director (1 page)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Termination of appointment of Kaoru Hayashi as a director (1 page)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Appointment of Mr Hiroshi Izumikawa as a director (2 pages)
30 November 2012	Appointment of Mr Hiroshi Izumikawa as a director (2 pages)
30 November 2012	Termination of appointment of Kaoru Hayashi as a director (1 page)
30 November 2012	Termination of appointment of Kaoru Hayashi as a director (1 page)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
14 August 2012	Full accounts made up to 31 December 2011 (23 pages)
8 March 2012	Appointment of Mr Yoshitaka Araki as a director (2 pages)
8 March 2012	Appointment of Mr Takeshi Kimura as a director (2 pages)
8 March 2012	Appointment of Mr Yuji Kitada as a director (2 pages)
8 March 2012	Termination of appointment of Yoshiyuki Kisaka as a director (1 page)
8 March 2012	Termination of appointment of Yoshiyuki Kisaka as a director (1 page)
8 March 2012	Appointment of Mr Takeshi Kimura as a director (2 pages)
8 March 2012	Appointment of Mr Eiichi Kawabata as a director (2 pages)
8 March 2012	Appointment of Mr Eiichi Kawabata as a director (2 pages)
8 March 2012	Appointment of Mr Yoshitaka Araki as a director (2 pages)
8 March 2012	Appointment of Mr Yuji Kitada as a director (2 pages)
8 December 2011	Registered office address changed from Cassell Works New Road Billingham Cleveland TS23 1PR United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Cassell Works New Road Billingham Cleveland TS23 1PR United Kingdom on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Kaoru Hayashi on 9 April 2011 (2 pages)
8 December 2011	Director's details changed for Mr Kaoru Hayashi on 9 April 2011 (2 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Mr Kaoru Hayashi on 9 April 2011 (2 pages)
8 December 2011	Registered office address changed from Cassell Works New Road Billingham Cleveland TS23 1PR United Kingdom on 8 December 2011 (1 page)
9 June 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 8,304,231.00 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 4,504,128.00 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 8,304,231.00 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 4,504,128.00 (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 4,504,128.00 (4 pages)
23 November 2010	Termination of appointment of Peter Mortimer Crossley as a director (1 page)
23 November 2010	Appointment of Mr Yoshiyuki Kisaka as a director (2 pages)
23 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 100 (3 pages)
23 November 2010	Termination of appointment of Peter Mortimer Crossley as a director (1 page)
23 November 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
23 November 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 23 November 2010 (1 page)
23 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 100 (3 pages)
23 November 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
23 November 2010	Appointment of Mr Yoshiyuki Kisaka as a director (2 pages)
22 November 2010	Appointment of Mr Kaoru Hayashi as a director (2 pages)
22 November 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
22 November 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
22 November 2010	Termination of appointment of Peter Mortimer Crossley as a director (1 page)
22 November 2010	Appointment of Mr Kaoru Hayashi as a director (2 pages)
22 November 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
22 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2010	Termination of appointment of Peter Mortimer Crossley as a director (1 page)
22 November 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
22 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 November 2010	Incorporation (31 pages)
12 November 2010	Incorporation (31 pages)

Mc Ionic Solutions UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check