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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