Active
Company Information for SCUNTHORPE UNITED FOOTBALL CLUB LIMITED
GLANFORD PARK, JACK BROWNSWORD WAY, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8TD,
|
Company Registration Number
00123622
Private Limited Company
Active |
Company Name | |
---|---|
SCUNTHORPE UNITED FOOTBALL CLUB LIMITED | |
Legal Registered Office | |
GLANFORD PARK JACK BROWNSWORD WAY SCUNTHORPE SOUTH HUMBERSIDE DN15 8TD Other companies in DN15 | |
Company Number | 00123622 | |
---|---|---|
Company ID Number | 00123622 | |
Date formed | 1912-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB128523474 |
Last Datalog update: | 2024-05-05 06:53:30 |
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Officer | Role | Date Appointed |
---|---|---|
CASTLEGATE SECRETARIES LIMITED |
||
JAMES RICHARD RODWELL |
||
CHRISTOPHER SWANN |
||
KARIN LOUISE SWANN |
||
PETER DENNIS SWANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER BEEBY |
Company Secretary | ||
JASON OXENFORTH |
Director | ||
KEITH WAGSTAFF |
Director | ||
REX GARTON |
Director | ||
DENNIS HOBSON |
Director | ||
JOHN STEVEN WHARTON |
Director | ||
SIMON ELLIOTT |
Director | ||
JAMIE DOUGLAS HAMMOND |
Company Secretary | ||
MARK ANTHONY BLACKBOURNE |
Company Secretary | ||
ALBERT DONALD ROWING |
Company Secretary | ||
JOHN BRIAN BORRILL |
Director | ||
BARRY COLLEN |
Director | ||
JOHN ARTHUR CADAS GODFREY |
Director | ||
CHRISTOPHER OWEN HOLLAND |
Director | ||
JOHN STEVEN WHARTON |
Director | ||
KEITH WAGSTAFF |
Director | ||
DESMOND SAMUEL COMERFORD |
Director | ||
CHRISTOPHER PLUMTREE |
Director | ||
THOMAS EDWARD BELTON |
Director | ||
DAVID MERVYN FLETTON |
Director | ||
JOHN HAYES |
Director | ||
REX GARTON |
Director |
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Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRIE ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ABEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001236220017 | |
Unaudited abridged accounts made up to 2023-06-30 | ||
DIRECTOR APPOINTED MR MICHAEL ANDREW ABEY | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ABEY | |
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SUZANNE WHITWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WHITWORTH | |
AP01 | DIRECTOR APPOINTED MR GEORGE WILLIAM AITKENHEAD | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN SHARP | |
DIRECTOR APPOINTED MRS TAHINA ROBINSON | ||
Director's details changed for Mrs Tahina Robinson on 2023-10-10 | ||
CH01 | Director's details changed for Mrs Tahina Robinson on 2023-10-10 | |
AP01 | DIRECTOR APPOINTED MRS TAHINA ROBINSON | |
DIRECTOR APPOINTED MRS SUZANNE WHITWORTH | ||
AP01 | DIRECTOR APPOINTED MRS SUZANNE WHITWORTH | |
CESSATION OF DAVID HILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MICHELLE HARNESS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MICHELLE HARNESS | |
PSC07 | CESSATION OF DAVID HILTON AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR KEITH RAYMOND WATERS | ||
APPOINTMENT TERMINATED, DIRECTOR TAHINA ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAWSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RAYMOND WATERS | |
DIRECTOR APPOINTED MR IAN DAWSON | ||
DIRECTOR APPOINTED MR GEOFFREY CHARLES GADIE | ||
DIRECTOR APPOINTED MRS BARBARA MICHELLE HARNESS | ||
DIRECTOR APPOINTED MR MOHAMMED ROZIUR RAHMAN | ||
DIRECTOR APPOINTED MR KEITH RAYMOND WATERS | ||
DIRECTOR APPOINTED MRS TAHINA SULTANA ROBINSON | ||
Director's details changed for Mrs Tahina Sultana Robinson on 2023-08-25 | ||
CH01 | Director's details changed for Mrs Tahina Sultana Robinson on 2023-08-25 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA MICHELLE HARNESS | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | |
DIRECTOR APPOINTED MR DAVID HILTON | ||
APPOINTMENT TERMINATED, DIRECTOR LEE MARK TURNBULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HILTON | ||
CESSATION OF COOLSILK PROPERTY & INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF COOLSILK PROPERTY & INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARK TURNBULL | |
AP01 | DIRECTOR APPOINTED MR DAVID HILTON | |
APPOINTMENT TERMINATED, DIRECTOR LEANNE KATE MAYO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEANNE KATE MAYO | |
APPOINTMENT TERMINATED, DIRECTOR KARIN LOUISE SWANN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS SWANN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN LOUISE SWANN | |
APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WRIGHT | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWANN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE MARK TURNBULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001236220018 | |
PSC02 | Notification of Coolsilk Property & Investment Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PETER DENNIS SWANN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRIE ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR NEIL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR SIMON BARRIE ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Swann on 2018-07-27 | |
AP01 | DIRECTOR APPOINTED MS LEANNE KATE MAYO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD RODWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Castlegate Secretaries Limited on 2020-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr James Richard Rodwell on 2018-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001236220018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001236220018 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SWANN | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 8900000 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 8900000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 6700000 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 6350000 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA | |
AD02 | Register inspection address changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS SWANN / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN LOUISE SWANN / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWANN / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RODWELL / 28/06/2016 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 6000000 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 5000000 | |
RES13 | SECTION 659/COMMUNICATE WITH MEMBERS ELECTRONICALLY 17/12/2015 | |
RES01 | ADOPT ARTICLES 17/12/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEEBY | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 25/07/15 FULL LIST | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 4000000 | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 4000000 | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BEEBY / 24/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BEEBY / 24/06/2015 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 2923160.000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WAGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON OXENFORTH | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD RODWELL | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 2923060.0 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 17/02/15 STATEMENT OF CAPITAL GBP 2919060.000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001236220017 | |
RES13 | COMPANY BUSINESS 15/12/2014 | |
RES01 | ALTER ARTICLES 15/12/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 2918060.000000 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SWANN | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 2417960.000000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 1997960 | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 1993460 | |
MISC | SECTION 519 OF THE COMPANIES HOUSE ACT 2006 | |
AP01 | DIRECTOR APPOINTED KARIN SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX GARTON | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 1991560.000000 | |
AR01 | 25/07/14 FULL LIST | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 1987560.000000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 1487560.000000 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 1397360.000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 1286260.00 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 1206260.000000 | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 1135780.000000 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 1136260 | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 1135780 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/12/2013 | |
RES13 | INCREASE CAP 16/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
SH01 | 26/09/13 STATEMENT OF CAPITAL GBP 985680 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOBSON | |
AR01 | 25/07/13 FULL LIST | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 984980 | |
AP01 | DIRECTOR APPOINTED PETER DENNIS SWANN | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 984980 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHARTON | |
AP01 | DIRECTOR APPOINTED DENNIS HOBSON | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 973480.000000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 25/07/11 FULL LIST | |
SH06 | 20/01/11 STATEMENT OF CAPITAL GBP 948460 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | CONSOLIDATION 13/12/10 | |
RES01 | ALTER MEMORANDUM 13/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 25/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM GLANFORD PARK DONCASTER ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 8TD | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT | |
363a | RETURN MADE UP TO 31/07/09; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED SECRETARY JAMIE HAMMOND | |
288a | SECRETARY APPOINTED DAVID CHRISTOPHER BEEBY | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED JASON OXENFORTH | |
363s | RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
Resolutions passed:<ul><li>Resolution </ul> |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | J.WHARTON (SHIPPING) LIMITED | |
LEGAL MORTGAGE | Satisfied | J.WHARTON (SHIPPING) LIMITED | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | J.WHARTON (AGRICULTURE) LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | J. WHARTON (AGRICULTURE) LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | GRAHAM PEARSON | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | JOHN SMITHS TADCASTER BREWERY LIMITED | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ARGYLL STORES LIMITED | |
LEGAL CHARGE | Satisfied | HUMBERSIDE ESTATE DEVELOPMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCUNTHORPE UNITED FOOTBALL CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as SCUNTHORPE UNITED FOOTBALL CLUB LIMITED are:
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