AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
UK Gazette Notices
14 February 2018
AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
(Company Number 06478327)
Registered office: Arlingham Reach, High Street, Arlingham,
Gloucester, GL2 7JN
Principal trading address: Arlingham Reach, High Street, Arlingham,
Gloucester, GL2 7JN
At a General Meeting of the above named Company, duly convened
and held at Arlingham Reach, High Street, Arlingham, Gloucester,
GL2 7JN on 8 February 2018 at 11.00 am the following resolutions
were duly passed as a Special Resolution and as an Ordinary
Resolution respectively:-
“That the Company be wound up voluntarily and that Catherine Lee-
Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of
Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster,
DN1 3HR be appointed Joint Liquidators of the Company for the
purpose of such voluntary winding up, and any act required or
authorised under any enactment to be done by a liquidator may be
done by all or any one of them.”
For further details telephone: Chantelle Hinton, Tel: 01302 342875.
Adrian Michael Lowe, Chair
12 February 2018
Ag RF110757
14 February 2018
AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
(Company Number 06478327)
Registered office: C/O Silke & Co Limited, 1st Floor, Consort House,
Waterdale, Doncaster, DN1 3HR
Principal trading address: Arlingham Reach, High Street, Arlingham,
Gloucester, GL2 7JN
Notice is hereby given that the Creditors of the above named
Company are required on or before 14 May 2018, to send their names
and addresses and particulars of their debts or claims and the names
and addresses of their solicitors (if any) to Catherine Lee-Baggaley (IP
No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co
Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
the Joint Liquidators of the said Company and if so required by notice
in writing from the said Liquidators, by their solicitors or personally, to
come in and prove their said debts or claims at such time and place
as shall be specified in such notice, or in default thereof they will be
excluded from the benefit of any distribution made before such debts
are proved.
Date of Appointment: 8 February 2018
For further details telephone: Chantelle Hinton, Tel: 01302 342875.
Catherine Lee-Baggaley, Joint Liquidator
12 February 2018
Ag RF110757
14 February 2018
Name of Company: AML COMPLIANCE, T&C AND BUSINESS
CONSULTING LIMITED
Company Number: 06478327
Nature of Business: Financial & regulatory compliance consultancy
services
Registered office: C/O Silke & Co Limited, 1st Floor, Consort House,
Waterdale, Doncaster, DN1 3HR
Type of Liquidation: Creditors
Date of Appointment: 8 February 2018
Liquidator's name and address: Catherine Lee-Baggaley (IP No. 9534)
and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st
Floor, Consort House, Waterdale, Doncaster, DN1 3HR
By whom Appointed: Members and Creditors
Ag RF110757
5 February 2018
CONSULTING LIMITED
(Company Number 06478327)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 06478327, of ,Arlingham Reach, High Street, Arlingham,
Gloucester, Gloucestershire, GL2 7JN, presented on 15 December
2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS,
of South West Wing, Bush House, Strand, London, WC2B 4RD,,
claiming to be Creditors of the Company, will be heard at the High
Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London,
EC4A 1NL on 14 February 2018 at 1030 hours (or as soon thereafter
as the Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 7.14
by 1600 hours on 11 February 2018 .
The Petitioners` Solicitor is the Solicitor to, HM Revenue and
Customs,Solicitor's Office & Legal Services, South West Wing, Bush
House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref
SLR1924852/Z.)
2 February 2018
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