• UK
  • BRINTONS OVERSEAS HOLDINGS LIMITED - C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House, Fine Point Way, Kidderminster, Worcestershire, United Kingdom

Company Information

Company registration number
01351648
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House
Fine Point Way
Kidderminster
Worcestershire
DY11 7WF
England
C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House, Fine Point Way, Kidderminster, Worcestershire, DY11 7WF, England UK

Management

Managing Directors
BALDI, Duccio Latino Senese
EDWARDS, Andrew John
Company secretaries
DAVIS, Nicola Jane

Company Details

Type of Business
ltd
Incorporated
1978-02-06
Age Of Company
1978-02-06 46 years
SIC/NACE
64209

Ownership

Beneficial Owners
Brintons Carpets Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BAYVEST LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-10-01
Last Return Made Up To:
2012-11-07
Annual Return
Due Date: 2024-11-21
Last Date: 2023-11-07

BRINTONS OVERSEAS HOLDINGS LIMITED Company Description

BRINTONS OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01351648. Its current trading status is "live". It was registered 1978-02-06. It was previously called BAYVEST LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at C/o Brintons Carpets Limited, Wyre Forest House Wyre Forest House .
More information

Get BRINTONS OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brintons Overseas Holdings Limited - C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House, Fine Point Way, Kidderminster, Worcestershire, United Kingdom

1978-02-06 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-27) - AA

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  • appoint-person-secretary-company-with-name-date (2023-05-02) - AP03

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  • confirmation-statement-with-no-updates (2023-11-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01

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  • accounts-with-accounts-type-full (2022-03-14) - AA

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  • confirmation-statement-with-no-updates (2022-11-07) - CS01

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  • accounts-with-accounts-type-full (2021-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • accounts-with-accounts-type-full (2020-03-24) - AA

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-full (2019-03-07) - AA

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-16) - TM02

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • resolution (2017-01-27) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-01-13) - MR04

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  • mortgage-charge-part-release-with-charge-number (2017-01-13) - MR05

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  • accounts-with-accounts-type-full (2017-06-17) - AA

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  • mortgage-satisfy-charge-full (2017-07-27) - MR04

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • accounts-with-accounts-type-full (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • accounts-with-accounts-type-full (2014-06-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01

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  • appoint-person-director-company-with-name (2014-03-21) - AP01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01

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  • accounts-with-accounts-type-full (2013-07-22) - AA

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  • termination-secretary-company-with-name (2013-08-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • appoint-person-secretary-company-with-name (2013-08-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • miscellaneous (2012-07-06) - MISC

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  • appoint-person-director-company-with-name (2012-07-04) - AP01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • termination-director-company-with-name (2012-02-20) - TM01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • legacy (2012-01-09) - MG02

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  • termination-director-company-with-name (2011-01-10) - TM01

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  • legacy (2011-08-17) - MG01

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  • resolution (2011-08-19) - RESOLUTIONS

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  • legacy (2011-09-15) - MG01

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  • change-account-reference-date-company-current-extended (2011-07-06) - AA01

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  • legacy (2011-10-13) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • termination-director-company-with-name (2011-12-13) - TM01

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  • appoint-person-director-company-with-name (2011-12-13) - AP01

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  • accounts-with-accounts-type-full (2011-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • legacy (2010-06-18) - MG01

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  • accounts-with-accounts-type-full (2010-03-25) - AA

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • legacy (2009-07-07) - 123

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  • resolution (2009-07-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2009-07-07) - 88(2)

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  • legacy (2008-11-28) - 288a

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  • legacy (2008-11-26) - 288b

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-full (2008-04-11) - AA

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  • legacy (2007-11-08) - 363a

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  • legacy (2007-08-18) - 123

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  • resolution (2007-08-18) - RESOLUTIONS

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  • legacy (2007-08-18) - 88(2)R

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  • legacy (2006-05-26) - 395

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  • legacy (2006-11-23) - 363a

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • accounts-with-accounts-type-full (2006-11-24) - AA

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  • legacy (2005-12-12) - 363s

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  • legacy (2005-10-18) - 288b

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  • legacy (2005-10-18) - 288a

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  • accounts-with-accounts-type-full (2005-05-04) - AA

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  • legacy (2004-12-07) - 363s

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  • legacy (2004-11-09) - 288b

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  • legacy (2004-06-18) - 395

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  • legacy (2004-06-11) - 288a

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  • accounts-with-accounts-type-full (2004-04-14) - AA

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  • legacy (2003-11-28) - 363s

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • legacy (2002-09-13) - 288a

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  • auditors-resignation-company (2002-06-20) - AUD

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  • legacy (2002-12-04) - 363s

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  • legacy (2002-09-27) - 288b

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  • legacy (2001-12-05) - 363s

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • legacy (2000-12-05) - 363s

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  • accounts-with-accounts-type-full (2000-04-26) - AA

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  • legacy (1999-12-05) - 363s

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  • accounts-with-accounts-type-full (1999-04-28) - AA

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  • accounts-with-accounts-type-full (1998-02-04) - AA

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  • legacy (1998-12-07) - 363s

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  • legacy (1997-12-08) - 363s

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  • accounts-with-accounts-type-full (1997-04-28) - AA

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  • legacy (1996-12-05) - 363s

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  • legacy (1996-10-07) - 288a

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  • legacy (1996-10-07) - 288b

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  • accounts-with-accounts-type-full (1996-04-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-28) - 363s

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  • accounts-with-accounts-type-full (1995-04-25) - AA

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  • legacy (1994-12-08) - 363s

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  • legacy (1994-10-31) - 288

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  • legacy (1994-09-30) - 288

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  • accounts-with-accounts-type-full (1994-04-14) - AA

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  • legacy (1993-12-13) - 363s

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  • accounts-with-accounts-type-full (1993-04-27) - AA

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  • legacy (1992-12-01) - 363s

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  • legacy (1992-05-08) - 288

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  • accounts-with-accounts-type-full (1992-04-24) - AA

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  • legacy (1991-12-05) - 363b

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  • legacy (1991-10-23) - 288

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  • legacy (1991-10-15) - 288

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  • accounts-with-accounts-type-full (1991-04-25) - AA

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  • accounts-with-accounts-type-full (1990-04-27) - AA

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  • legacy (1990-10-09) - 288

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  • legacy (1990-12-11) - 363a

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  • legacy (1989-12-07) - 363

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  • accounts-with-accounts-type-full (1989-04-26) - AA

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  • legacy (1989-01-10) - 363

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  • accounts-with-accounts-type-full (1988-05-10) - AA

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  • legacy (1987-12-16) - 363

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  • accounts-with-accounts-type-full (1987-04-29) - AA

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  • legacy (1987-04-29) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-06) - 363

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  • accounts-with-accounts-type-full (1986-05-06) - AA

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  • certificate-change-of-name-company (1978-03-21) - CERTNM

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  • miscellaneous (1978-02-06) - MISC

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  • incorporation-company (1978-02-06) - NEWINC

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