Liquidation
Company Information for NEARGRANGE LIMITED
ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE,
|
Company Registration Number
04211255
Private Limited Company
Liquidation |
Company Name | |
---|---|
NEARGRANGE LIMITED | |
Legal Registered Office | |
ST MARTINS HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE Other companies in HA4 | |
Company Number | 04211255 | |
---|---|---|
Company ID Number | 04211255 | |
Date formed | 2001-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2009 | |
Account next due | 30/09/2011 | |
Latest return | 04/05/2011 | |
Return next due | 01/06/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 03:34:27 |
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Officer | Role | Date Appointed |
---|---|---|
TERRY JOHN PROSSER |
||
GARY THOMAS LEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY THOMAS LEVER |
Director | ||
CAROLE LINDA WESTON |
Company Secretary | ||
ROBERT JOHN LOCKER |
Director | ||
COLIN LAIRD WALKER-ROBSON |
Director | ||
TERRY JOHN PROSSER |
Company Secretary | ||
HAYLEY JANE COCKETT |
Company Secretary | ||
IEVAN LEWIS JAMES THOMAS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RICHBOROUGH A LIMITED | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
69/73 CLABON MEWS LIMITED | Company Secretary | 2009-06-15 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
6 ALBERT COURT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2015-03-24 | |
64 ALBERT COURT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
CROWDED HOUSE PROPERTIES LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2016-02-23 | |
GTL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2017-09-19 | |
SECURE POWER GENERATION LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
PAPER PERFECT LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2016-08-23 | |
GTL PROPERTY FUND MANAGEMENT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
MAROON MONKEY LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-12-08 | |
BED STATION LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
KHH LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2005-02-10 | Active | |
FINO VENTURES LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-04-06 | Active | |
MITCHELL ROBINSON LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2004-11-26 | Dissolved 2015-10-06 | |
GOLDEN LION (HARLEY STREET) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 2005-03-04 | Liquidation | |
FUTURE RESOURCES (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
LAWGRADE LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1999-02-04 | Dissolved 2018-04-17 | |
ENVIRO FUELS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2003-03-07 | Active | |
NUBBH LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1963-07-08 | Active - Proposal to Strike off | |
CHANNEL HOTELS & PROPERTIES (UK) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1988-05-18 | Active | |
GAINWAY LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1994-01-10 | Liquidation | |
JGH RESIDENTIAL LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
CROWN LODGE SECURITIES LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1996-08-14 | Active | |
ABBEYCLONE LIMITED | Company Secretary | 2004-08-12 | CURRENT | 1998-03-18 | Liquidation | |
BARNEY & CO LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2000-10-12 | Active | |
BROMLEY AND HARRISON LIMITED | Director | 2018-04-27 | CURRENT | 2018-02-22 | Active | |
ENTERTAINMENT APPS LTD | Director | 2017-07-12 | CURRENT | 2013-12-20 | Active | |
LEVATH ENTERPRISES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
KULIZUMBOO LIMITED | Director | 2017-05-01 | CURRENT | 2015-11-16 | Active | |
EARLY YEARS PORTFOLIO LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
RICHBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2016-05-03 | Active - Proposal to Strike off | |
RICHBOROUGH POWER STATION LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
BONZA GAMES LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA SPORTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA CRICKET LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA FISHING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA DARTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
BONZA BOWLING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GUPI (NP) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
GUPI (TF) LIMITED | Director | 2016-05-25 | CURRENT | 2014-05-27 | Active | |
SECURE ENERGY SUPPLIES LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
GTL PORTFOLIO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PLANTATION WHARF PIER MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
MITRO UTILITY MANAGEMENT LIMITED | Director | 2015-08-19 | CURRENT | 2014-09-16 | Active | |
DOODLELICIOUS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-19 | Active - Proposal to Strike off | |
SUNNINGDALE (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
THANET SOLAR LIMITED | Director | 2014-06-06 | CURRENT | 2012-10-03 | Active | |
MITRO MANAGEMENT LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
PURPLE TURKEY LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
REC MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
PR HOUSE MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
WESTSIDE COVENTRY LIMITED | Director | 2013-06-17 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
29 BROADWATER ROAD MANAGEMENT LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
PICKLED PANDA LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
GUPI PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
GTL BEVAN MANSIONS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-09-24 | |
GUPI OC LIMITED | Director | 2012-04-12 | CURRENT | 1997-11-26 | Liquidation | |
C.G. STAMP LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active - Proposal to Strike off | |
GTL PROPERTIES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active - Proposal to Strike off | |
GEM RENEWABLE TECHNOLOGIES LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Dissolved 2017-09-19 | |
ANGLESEY BUSINESS CENTRE LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-10-06 | |
GUJO LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
PORTPATRICK HARBOUR LIMITED | Director | 2011-10-03 | CURRENT | 1986-10-22 | Dissolved 2014-02-21 | |
WEST OF ENGLAND HARBOURS LIMITED | Director | 2011-10-03 | CURRENT | 2002-11-28 | Dissolved 2014-05-20 | |
OYSTER PIER MANAGEMENT LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active | |
RICHBOROUGH ENERGY COMPANY LTD | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
GTL HOLIDAY HOMES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2014-11-11 | |
ARMWORTH HOUSE (UK) LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
MITRO HOLDINGS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
F C VENTURES LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Dissolved 2016-08-23 | |
RICHBOROUGH A LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
SIDFORD HIGH STREET LIMITED | Director | 2009-02-16 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
6 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2015-03-24 | |
64 ALBERT COURT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
GTL PROPERTY MANAGEMENT LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2017-09-19 | |
SECURE POWER GENERATION LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
DETTLING DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1998-07-17 | Active | |
SCARBOROUGH POWER LIMITED | Director | 2008-01-16 | CURRENT | 2006-07-10 | Dissolved 2018-01-16 | |
GIIT REALISATIONS 5 LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-11 | Dissolved 2014-09-30 | |
BEACONTREE ESTATES LIMITED | Director | 2008-01-01 | CURRENT | 1988-08-31 | Dissolved 2016-09-29 | |
CNC (CITY) LIMITED | Director | 2008-01-01 | CURRENT | 1988-05-13 | Dissolved 2016-09-29 | |
NCNA PROPERTIES LIMITED | Director | 2008-01-01 | CURRENT | 1887-01-19 | Dissolved 2016-10-20 | |
RAINBOW HOTEL LIMITED | Director | 2008-01-01 | CURRENT | 2004-07-13 | Dissolved 2016-10-20 | |
MAPLE PARK (WENTWORTH) LIMITED | Director | 2008-01-01 | CURRENT | 2005-03-11 | Active | |
GTL PROPERTY FUND MANAGEMENT LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
BB NEWCO LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2018-02-13 | |
LIVING RIVER LIMITED | Director | 2007-06-12 | CURRENT | 1994-08-24 | Dissolved 2015-09-25 | |
MAROON MONKEY LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-12-08 | |
FINO VENTURES LIMITED | Director | 2005-09-22 | CURRENT | 2005-04-06 | Active | |
KHH LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-10 | Active | |
GOLDEN LION (HARLEY STREET) LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Liquidation | |
MITCHELL ROBINSON LIMITED | Director | 2004-12-07 | CURRENT | 2004-11-26 | Dissolved 2015-10-06 | |
T.N. PROPERTIES LIMITED | Director | 2004-12-01 | CURRENT | 1998-07-17 | Dissolved 2016-03-17 | |
URBANRAIL LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENVIRO FUELS LIMITED | Director | 2003-03-17 | CURRENT | 2003-03-07 | Active | |
CLOSELINK LIMITED | Director | 2002-02-03 | CURRENT | 2002-01-17 | Active | |
WASTEC LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-06 | Active | |
JGH RESIDENTIAL LIMITED | Director | 2001-10-22 | CURRENT | 1994-11-02 | Active - Proposal to Strike off | |
NUBBH LIMITED | Director | 2001-03-13 | CURRENT | 1963-07-08 | Active - Proposal to Strike off | |
HIGHLAND HOUSE INVESTMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1986-02-27 | Liquidation | |
LAWGRADE LIMITED | Director | 1999-02-09 | CURRENT | 1999-02-04 | Dissolved 2018-04-17 | |
ABBEYCLONE LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-18 | Liquidation | |
CROWN LODGE SECURITIES LIMITED | Director | 1996-08-19 | CURRENT | 1996-08-14 | Active | |
GAINWAY LIMITED | Director | 1994-01-11 | CURRENT | 1994-01-10 | Liquidation | |
TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED | Director | 1993-02-25 | CURRENT | 1976-12-03 | Active | |
CHANNEL HOTELS & PROPERTIES (UK) LIMITED | Director | 1991-10-12 | CURRENT | 1988-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Terry John Prosser on 2024-09-17 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS LEVER | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/13 FROM Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/12 FROM 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 02/06/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/10 TO 31/12/10 | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
RES02 | RES02 | |
RT01 | Administrative restoration application | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MISC | Strike off action discontinued | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
363a | Return made up to 04/05/09; full list of members | |
363a | Return made up to 04/05/08; full list of members | |
287 | Registered office changed on 10/06/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD | |
288b | Appointment terminated director gary lever | |
288a | Director appointed gary thomas lever | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD | |
287 | Registered office changed on 19/09/07 from: 1 floor offices 189-193 earls court road london SW5 9AN | |
395 | Particulars of mortgage/charge | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C N C HOUSE THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 159 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Final Meetings | 2013-05-21 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NOTTING HILL HOUSING TRUST | |
FIXED AND FLAOTING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | INVESTEC BANK (UK) LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | IFR EUROPE LIMITED | 2003-09-16 | Outstanding |
We have found 1 mortgage charges which are owed to NEARGRANGE LIMITED
The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as NEARGRANGE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NEARGRANGE LIMITED | Event Date | 2013-05-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE on 11 July 2013 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. Proxies to be used at the meeting should be lodged at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex HA4 6SE, no later than 12 noon on the working day immediately before the meetings. For further information, please contact the office on – info@ pcrllp.co.uk or telephone 0208 841 5252. Julie Swan (IP No: 9168) and Solomon Cohen (IP No: 1751), Joint Liquidators appointed on 21 February 2012, contactable by email at: info@pcrllp.co.uk or telephone 0208 841 5252. | |||
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. |