<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="https://www.thegazette.co.uk/id/notice/2968610" prefix="gaz: https://www.thegazette.co.uk/def/publication#       gzw: https://www.thegazette.co.uk/def/working#       person: https://www.thegazette.co.uk/def/person#       personal-legal: https://www.thegazette.co.uk/def/personal-legal#       court: https://www.thegazette.co.uk/def/court#       insolvency: https://www.thegazette.co.uk/def/insolvency#       org: http://www.w3.org/ns/org#       gazorg: https://www.thegazette.co.uk/def/organisation#       leg: https://www.thegazette.co.uk/def/legislation#       societies: https://www.thegazette.co.uk/def/societies#       loc: https://www.thegazette.co.uk/def/location#       dc11: http://purl.org/dc/elements/1.1/       this: https://www.thegazette.co.uk/id/notice/2968610#             prov: http://www.w3.org/ns/prov#        "><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>AML COMPLIANCE, T&amp;C AND BUSINESS CONSULTING LIMITED</title><link href="https://www.thegazette.co.uk/notice/2968610/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/2968610/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/2968610/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2968610/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/2968610/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2968610/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/2968610/provenance" rel="http://www.w3.org/ns/prov#has_provenance" title="PROVENANCE" type="" /><link href="https://www.thegazette.co.uk/notice/2968610/data.pdf" rel="alternate" title="PDF" type="application/pdf" /><link href="https://www.thegazette.co.uk/notice/2968610/data.rdf?view=linked-data" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/notice/2968610/data.ttl?view=linked-data" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/2968610/data.json?view=linked-data" rel="alternate" title="JSON-SIMPLE" type="application/json" /><link href="https://www.thegazette.co.uk/notice/2968610/data_xml/sig.xml?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2968610/data.html?view=linked-data" rel="alternate" title="HTML" type="application/html" /><link href="https://www.thegazette.co.uk/notice/2968610/data.rdfjson?view=linked-data" rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/2968610/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2968610/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/2968610/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/2968610" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body>
      <article class="full-notice full-notice-2446">
         <div class="rdfa-data"><span about="this:company-1-PrincipalTradingAddress-1" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/GL27JN"></span><span about="this:notifiableThing" content="2018-02-08" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2018-05-14" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2018-02-13" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2018-02-12" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="https://www.thegazette.co.uk/id/postcode/GL27JN" content="-2.422604" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/GL27JN" content="51.798638" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/GL27JN" content="GL2 7JN" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/GL27JN" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000020571"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000009082" content="The Borough of Doncaster" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="this:text-1-AddressLineGroup-1" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/DN13HR"></span><span about="https://www.thegazette.co.uk/id/postcode/DN13HR" content="-1.129148" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/DN13HR" content="53.521695" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/DN13HR" content="DN1 3HR" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/DN13HR" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000009082"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000020571" content="The District of Stroud" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="this:company-1-CompanyRegisteredOffice-1" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/DN13HR"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" content="TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk" property="dc11:publisher"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" property="prov:has_provenance" resource="https://www.thegazette.co.uk/id/notice/2968610/provenance"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" property="prov:has_anchor" resource="https://www.thegazette.co.uk/id/notice/2968610"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" content="2968610" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="https://www.thegazette.co.uk/id/notice/2968610" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="https://www.thegazette.co.uk/id/notice/2968610" typeof="https://www.thegazette.co.uk/def/insolvency#CreditorsNoticeToCreditors"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/publication#NotifiableThing"></span><span resource="this:notifiableThing" typeof="https://www.thegazette.co.uk/def/insolvency#CompanyIssuedNotice"></span><span resource="https://www.thegazette.co.uk/id/edition/London/issue/62201" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/62201" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/London"></span><span about="https://www.thegazette.co.uk/id/edition/London/issue/62201" content="62201" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/London" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/London/issue/62201"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/London/issue/62201/notice/2968610" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/2968610" property="prov:alternateOf" resource="http://www.london-gazette.co.uk/id/issues/62201/notices/2968610" typeof="gaz:Notice"></span></div>
         <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Notices to Creditors</dd><dt>Publication date:</dt><dd about="https://www.thegazette.co.uk/id/notice/2968610" content="2018-02-13T01:08:34" datatype="xsd:dateTime" property="gaz:hasPublicationDate">
               <time datetime="2018-02-13T01:08:34">13 February 2018</time>
            </dd><dt>Edition:</dt><dd>The <span about="https://www.thegazette.co.uk/id/edition/London" datatype="xsd:string" property="gaz:editionName">London</span> Gazette
            </dd><dt>Notice ID:</dt><dd about="https://www.thegazette.co.uk/id/notice/2968610" property="gaz:hasNoticeID">2968610</dd><dt>Notice code:</dt><dd about="https://www.thegazette.co.uk/id/notice/2968610" datatype="xsd:integer" property="gaz:hasNoticeCode">2446</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/London/issue/62201" datatype="xsd:string" property="gaz:hasIssueNumber">62201</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/2968610" datatype="xsd:string" property="gaz:hasPageNumber">2782</dd></dl>
         <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2446">
            <div data-gazettes="Company" property="insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/06478327" typeof="gazorg:LimitedCompany">
               <h3><span data-gazettes="CompanyName" data-gazettes-class="Company" datatype="xsd:string" property="gazorg:name">AML COMPLIANCE, T&amp;C AND BUSINESS CONSULTING LIMITED</span></h3>
               <p>(Company Number <span data-gazettes="CompanyNumber" datatype="xsd:string" property="gazorg:companyNumber">06478327</span>)
               </p>
               <p data-gazettes="CompanyRegisteredOffice" property="gazorg:hasRegisteredOffice" resource="this:company-1-CompanyRegisteredOffice-1" typeof="vcard:Address">Registered office: <span property="vcard:label">C/O Silke &amp; Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR</span></p>
               <p data-gazettes="PrincipalTradingAddress" property="gazorg:hasPrincipalTradingAddress" resource="this:company-1-PrincipalTradingAddress-1" typeof="vcard:Address">Principal trading address: <span property="vcard:label">Arlingham Reach, High Street, Arlingham, Gloucester, GL2 7JN</span></p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">Notice is hereby given that the Creditors of the above named Company are required
                  on or before <span content="2018-05-14" data-date="2018-05-14" data-gazettes="Date" data-gazettes-class="Claims" datatype="xsd:date" property="gaz:relatedDate">14 May 2018</span>, to send their names and addresses and particulars of their debts or claims and the
                  names and addresses of their solicitors (if any) to <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9534" typeof="foaf:Agent"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content="9534" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Catherine Lee-Baggaley" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Catherine</span> <span data-gazettes="Surname" property="foaf:familyName">Lee-Baggaley</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9534</span>) and <span data-gazettes="Administrator" property="insolvency:hasLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9144" typeof="foaf:Agent"><span content="9144" datatype="xsd:string" property="person:hasIPnum"></span><span property="vcard:adr" resource="this:text-1-AddressLineGroup-1"></span><span property="gazorg:hasOrganisationMember" resource="this:text-1-FirmName-1"></span><em><span content="Ian Michael Rose" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Ian</span> <span data-gazettes="MiddleNames" property="foaf:givenName">Michael</span> <span data-gazettes="Surname" property="foaf:familyName">Rose</span> </em></span> (IP No. <span data-gazettes="OfficeHolderNumber">9144</span>) both of <span about="this:text-1-FirmName-1" data-gazettes="FirmName" typeof="gazorg:ForProfitOrganisation"><span property="gazorg:name"> Silke &amp; Co Limited</span></span>, <span about="this:text-1-AddressLineGroup-1" typeof="vcard:Address"><span content="1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR" property="vcard:label"></span>1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR</span>  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.
               </p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text"><span data-gazettes="Text">Date of Appointment: <span content="2018-02-08" data-date="2018-02-08" data-gazettes="Date" data-gazettes-class="Appointment" datatype="xsd:date" property="insolvency:dateOfAppointment">8 February 2018</span></span></p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">For further details telephone: Chantelle Hinton, Tel: <span content="01302 342875" data-gazettes="Telephone" data-gazettes-class="Company" property="loc:phoneNumber">01302 342875</span>. 
               </p>
            </div>
            <div data-gazettes="Administration">
               <p data-gazettes="authoriser"><span property="gaz:hasAuthoriser" resource="this:authoriser" typeof="gaz:Authoriser"><span data-gazettes="Administrator" property="gaz:hasAuthorisingPerson" resource="this:signatory-1" typeof="person:Person"><span about="this:notifiableThing" property="insolvency:hasPrimaryIP" resource="this:IP1"></span><span content=" Joint Liquidator" datatype="xsd:string" property="person:hasIPCapacity"></span><em><span content="Catherine Lee-Baggaley" property="foaf:name"></span><span data-gazettes="Forename" property="foaf:firstName">Catherine</span> <span data-gazettes="Surname" property="foaf:familyName">Lee-Baggaley</span>, </em></span><span property="gaz hasAuthorisingRole" resource="this:role-signatory" typeof="person:Role"><span datatype="xsd:string" property="person:roleName"> Joint Liquidator</span></span></span></p>
               <p data-gazettes="DateSigned"><span content="2018-02-12" data-date="2018-02-12" data-gazettes="DateSigned" datatype="xsd:date" property="gaz:dateAuthorisationSigned">12 February 2018</span></p>
            </div>
            <div data-gazettes="P">
               <p data-gazettes="Text">Ag RF110757</p>
            </div>
         </div>
      </article>
      <section class="summary">
         <dl>
            <dt>Company Address</dt>
            <dd>Arlingham Reach, High Street, Arlingham, Gloucester, GL2 7JN</dd>
         </dl>
      </section>
   </body></html>