BOWMAC ACCESS SERVICES LIMITED
Company overview
- Incorporation date
- 22 July 2004
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
3 September 2026
Resolutions for Winding-up
Read the notice → -
3 September 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
Industry classification (SIC codes)
Officers & directors (7)
MCLAUGHLIN, Kathleen
Secretary
Appointed: 1 April 2019
MCLAUGHLIN, Kathleen
Director
Appointed: 1 October 2024
BOWRING, David
Secretary
Appointed: 22 July 2004 • Resigned: 18 April 2019
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 22 July 2004 • Resigned: 22 July 2004
BOWRING, David
Director
Appointed: 22 July 2004 • Resigned: 18 April 2019
MCLAUGHLIN, Barry
Director
Appointed: 22 July 2004 • Resigned: 25 September 2024
WATERLOW NOMINEES LIMITED
Nominee Director
Appointed: 22 July 2004 • Resigned: 22 July 2004
Recent filing history (81)
Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT Wales to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 11 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Confirmation statement made on 22 July 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2025
Accounts • Form AA
Change of details for Mrs Kathleen Mclaughlin as a person with significant control on 1 June 2026
Persons with significant control • Form PSC04
Director's details changed for Mrs Kathleen Mclaughlin on 1 June 2026
Officers • Form CH01
Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to 25 Grosvenor Road Wrexham LL11 1BT on 1 June 2026
Address • Form AD01
Change of details for Mrs Kathleen Mclaughlin as a person with significant control on 10 March 2026
Persons with significant control • Form PSC04
Cessation of Barry Mclaughlin as a person with significant control on 25 September 2024
Persons with significant control • Form PSC07
Confirmation statement made on 22 July 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 July 2024
Accounts • Form AA
Appointment of Mrs Kathleen Mclaughlin as a director on 1 October 2024
Officers • Form AP01
Termination of appointment of Barry Mclaughlin as a director on 25 September 2024
Officers • Form TM01
Persons with significant control (3)
Mr Barry Mclaughlin
Individual
Notified: 18 April 2019
Mrs Kathleen Mclaughlin
Individual
Notified: 18 April 2019
Mr David Bowring
Individual
Notified: 6 April 2016
Charges & mortgages (2)
Legal mortgage
Hsbc Bank PLC
Created: 28 June 2007 • Delivered: 17 July 2007
Debenture
Hsbc Bank PLC
Created: 23 February 2005 • Delivered: 24 February 2005
Insolvency history
Members voluntary liquidation
Commencement of winding up: 28 August 2026
Declaration of solvency sworn on: 27 August 2026
Practitioners:
John Peter Fisher - 3rd Floor Yorkshire House
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Accounts
Next due: 30 April 2027
Confirmation statement
Next due: 5 August 2027