Active
Company Information for COUNTY TYRE (HOLDINGS) LIMITED(THE)
MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COUNTY TYRE (HOLDINGS) LIMITED(THE) | |
Legal Registered Office | |
MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ Other companies in BS2 | |
Company Number | 00704228 | |
---|---|---|
Company ID Number | 00704228 | |
Date formed | 1961-09-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 16:21:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON LEE CLARKE |
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CHRISTOPHER DAVID FREEMAN |
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ROBERT MALCOLM FREEMAN |
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TIMOTHY JAMES LEWIS |
||
ALAN MARK STENNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID FREEMAN |
Director | ||
ALAN PAUL MOWBRAY |
Director | ||
BRIAN PROUD DUGUID |
Director | ||
JOHN THOMAS SHAW |
Director | ||
JOHNATHON WILLIAM SHAW |
Director | ||
ALAN JOHN NEWLAND PETERS |
Company Secretary | ||
DAVID MARTIN WYNN SIMPSON |
Company Secretary | ||
RICHARD SIDNEY IRELAND |
Director | ||
ALAN JOHN NEWLAND PETERS |
Director | ||
VANESSA NEWLAND ROBERTS |
Director | ||
JOHN NEWLAND PETERS |
Director | ||
DAVID ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING DAVID TYRES LIMITED | Director | 2017-03-01 | CURRENT | 1975-07-16 | Active | |
KING DAVID TYRES LIMITED | Director | 2017-03-01 | CURRENT | 1975-07-16 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2008-05-14 | Active | |
MALVERN TYRES (WHOLESALE) LIMITED | Director | 2016-06-29 | CURRENT | 2000-09-07 | Active | |
MALVERN TYRES GROUP LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
BITS (SCOTLAND) LIMITED | Director | 2013-06-18 | CURRENT | 1988-02-16 | Dissolved 2015-04-10 | |
BITS (WALES) LIMITED | Director | 2013-06-18 | CURRENT | 1996-08-15 | Dissolved 2015-03-31 | |
TYRESTORES (NI) LIMITED | Director | 2013-06-18 | CURRENT | 1990-07-16 | Dissolved 2015-03-31 | |
MOPLANT LIMITED | Director | 2013-06-18 | CURRENT | 2001-05-11 | Dissolved 2016-06-14 | |
B.I.T.S. LIMITED | Director | 2013-06-18 | CURRENT | 1986-11-20 | Active | |
MOHAWK TYRES (U.K.) LIMITED | Director | 2013-06-18 | CURRENT | 1978-06-09 | Active | |
MAMMOTH TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1983-06-08 | Active | |
COUNTY TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1969-05-23 | Active | |
EUROPA TYRES LIMITED | Director | 2013-06-18 | CURRENT | 1984-08-31 | Active | |
COUNTY OTR LIMITED | Director | 2013-06-18 | CURRENT | 2002-09-11 | Active | |
HC 1113 LIMITED | Director | 2013-06-14 | CURRENT | 2009-03-16 | Active | |
KING DAVID TYRES LIMITED | Director | 2011-03-14 | CURRENT | 1975-07-16 | Active | |
DADS TYRES LIMITED | Director | 2010-05-18 | CURRENT | 2007-03-21 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2008-05-14 | Active | |
BESTBUYTYRESFLEET LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2013-11-26 | |
INDEPENDENT TYRE RETAILERS LIMITED | Director | 2005-11-14 | CURRENT | 2004-03-31 | Liquidation | |
AUTO TYRE & BATTERY CO LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
MALVERN TYRES LIMITED | Director | 2002-07-18 | CURRENT | 2002-07-18 | Active | |
MALVERN TYRES (WHOLESALE) LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-07 | Active | |
KING DAVID TYRES LIMITED | Director | 2018-01-02 | CURRENT | 1975-07-16 | Active | |
EUROPA TYRES LIMITED | Director | 2014-12-01 | CURRENT | 1984-08-31 | Active | |
MALVERN TYRES (WHOLESALE) LIMITED | Director | 2014-01-08 | CURRENT | 2000-09-07 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007042280044 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007042280044 | |
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 007042280050 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280050 | |
CESSATION OF MALVERN TYRES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Tyre Group Holdings Limited as a person with significant control on 2024-01-11 | ||
PSC02 | Notification of The Tyre Group Holdings Limited as a person with significant control on 2024-01-11 | |
PSC07 | CESSATION OF MALVERN TYRES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Timothy James Lewis on 2021-11-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT MALCOLM FREEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALCOLM FREEMAN | |
CH01 | Director's details changed for Mr Christopher David Freeman on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGUERITE FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280048 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007042280045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280047 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LEE CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280046 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 553000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280045 | |
AP01 | DIRECTOR APPOINTED MR JASON LEE CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 16-17 Victoria Rd St Philips Bristol BS2 0UX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280044 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 553000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOWBRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280029 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007042280027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007042280026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280028 | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR ALAN PAUL MOWBRAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUGUID | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LEWIS | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 553000 | |
AR01 | 11/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHON SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW | |
AP01 | DIRECTOR APPOINTED MR ALAN MARK STENNING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AA01 | PREVSHO FROM 29/12/2013 TO 30/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 553000 | |
AR01 | 11/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS SHAW | |
AP01 | DIRECTOR APPOINTED MR JOHNATHON WILLIAM SHAW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007042280026 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PETERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT MALCOLM FREEMAN | |
AR01 | 11/10/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN WYNN SIMPSON / 10/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 24 | |
AR01 | 11/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 11/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PROUD DUGUID / 11/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NEWLAND PETERS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NEWLAND PETERS / 11/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 16-17 VICTORIA RD ST PHILLIPS BRISTOL BS2 0UX | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 50 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
Satisfied | KING DAVID TYRES LIMITED | ||
STANDARD SECURITY EXECUTED ON 8 SEPTEMBER 2011 | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SEGRO INDUSTRIAL ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT CHARGE | Satisfied | LIBERTY LOTHIAN LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
TRANSFER DEED | Satisfied | TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | ULSTER BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | DISTRICT BANK LTD. | |
MORTGAGE | Satisfied | DISTRICT BANK LTD. | |
MORTGAGE DEBENTURE | Satisfied | DISTRICT BANK LTD |
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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 COUNTY TYRE (HOLDINGS) LIMITED(THE)
COUNTY TYRE (HOLDINGS) LIMITED(THE) owns 1 domain names.
moplant.co.uk
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as COUNTY TYRE (HOLDINGS) LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |