BEN ALEXANDER LIMITED

6 Lichfield Street 6 Lichfield Street, Staffordshire, DE14 3RD
StatusDISSOLVED
Company No.06216889
CategoryPrivate Limited Company
Incorporated18 Apr 2007
Age17 years, 2 months, 1 day
JurisdictionEngland Wales
Dissolution17 Jan 2023
Years1 year, 5 months, 2 days

SUMMARY

BEN ALEXANDER LIMITED is an dissolved private limited company with number 06216889. It was incorporated 17 years, 2 months, 1 day ago, on 18 April 2007 and it was dissolved 1 year, 5 months, 2 days ago, on 17 January 2023. The company address is 6 Lichfield Street 6 Lichfield Street, Staffordshire, DE14 3RD.



Company Fillings

Gazette dissolved voluntary

Date: 17 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Oct 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Oct 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 16 Sep 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Change account reference date company current extended

Date: 21 Jun 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA01

Made up date: 2022-03-31

New date: 2022-07-31

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Confirmation statement with updates

Date: 19 Apr 2022

Action Date: 18 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-18

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Accounts with accounts type total exemption full

Date: 11 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 20 Apr 2021

Action Date: 18 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-18

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Accounts with accounts type total exemption full

Date: 28 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 01 May 2020

Action Date: 18 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-18

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Accounts with accounts type total exemption full

Date: 02 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 18 Apr 2019

Action Date: 18 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-18

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Accounts with accounts type total exemption full

Date: 13 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Mortgage satisfy charge full

Date: 04 Aug 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890018

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Confirmation statement with no updates

Date: 25 Apr 2018

Action Date: 18 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-18

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Mortgage create with deed with charge number charge creation date

Date: 03 Jan 2018

Action Date: 15 Dec 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890023

Charge creation date: 2017-12-15

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Mortgage create with deed with charge number charge creation date

Date: 03 Jan 2018

Action Date: 15 Dec 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890022

Charge creation date: 2017-12-15

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Accounts with accounts type total exemption full

Date: 30 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Mortgage satisfy charge full

Date: 07 Jul 2017

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890020

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Confirmation statement with updates

Date: 11 May 2017

Action Date: 18 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-18

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Mortgage create with deed with charge number charge creation date

Date: 24 Mar 2017

Action Date: 23 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2017-03-23

Charge number: 062168890021

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Mortgage create with deed with charge number charge creation date

Date: 27 Jul 2016

Action Date: 25 Jul 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890020

Charge creation date: 2016-07-25

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Accounts with accounts type total exemption small

Date: 25 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2016

Action Date: 18 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-18

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890015

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890007

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890014

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890013

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890011

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890016

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890012

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890010

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890017

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Mortgage satisfy charge full

Date: 16 Apr 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890009

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Mortgage create with deed with charge number charge creation date

Date: 18 Feb 2016

Action Date: 17 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890019

Charge creation date: 2016-02-17

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Mortgage create with deed with charge number charge creation date

Date: 12 Dec 2015

Action Date: 09 Dec 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-12-09

Charge number: 062168890018

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Accounts with accounts type total exemption small

Date: 14 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Mortgage create with deed with charge number charge creation date

Date: 26 Jun 2015

Action Date: 19 Jun 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-06-19

Charge number: 062168890017

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Mortgage satisfy charge full

Date: 05 May 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 062168890008

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Statement of companys objects

Date: 30 Apr 2015

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 30 Apr 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 30 Apr 2015

Action Date: 17 Apr 2015

Category: Capital

Type: SH01

Capital : 201 GBP

Date: 2015-04-17

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Capital variation of rights attached to shares

Date: 30 Apr 2015

Category: Capital

Type: SH10

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Annual return company with made up date full list shareholders

Date: 20 Apr 2015

Action Date: 18 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-18

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Change person secretary company with change date

Date: 20 Apr 2015

Action Date: 19 Apr 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Alexander Robert Dyche

Change date: 2014-04-19

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Mortgage create with deed with charge number charge creation date

Date: 21 Nov 2014

Action Date: 21 Nov 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890016

Charge creation date: 2014-11-21

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Accounts with accounts type total exemption small

Date: 25 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Mortgage create with deed with charge number charge creation date

Date: 30 Jul 2014

Action Date: 28 Jul 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890015

Charge creation date: 2014-07-28

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Annual return company with made up date full list shareholders

Date: 23 Apr 2014

Action Date: 18 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-18

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Accounts with accounts type total exemption small

Date: 29 Jul 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Appoint person secretary company with name

Date: 26 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Alexander Robert Dyche

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Termination secretary company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Carol Dyche

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Mortgage satisfy charge full

Date: 27 Jun 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 27 Jun 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 27 Jun 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 5

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Mortgage satisfy charge full

Date: 27 Jun 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

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Mortgage create with deed with charge number

Date: 07 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890009

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Mortgage create with deed with charge number

Date: 07 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890010

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Mortgage create with deed with charge number

Date: 07 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890011

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Mortgage create with deed with charge number

Date: 01 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890012

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Mortgage create with deed with charge number

Date: 01 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890013

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Mortgage create with deed with charge number

Date: 01 May 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890014

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Mortgage create with deed with charge number

Date: 23 Apr 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890007

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Mortgage create with deed with charge number

Date: 23 Apr 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062168890008

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Annual return company with made up date full list shareholders

Date: 18 Apr 2013

Action Date: 18 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-18

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Accounts with accounts type total exemption small

Date: 24 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2012

Action Date: 18 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-18

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Legacy

Date: 03 Aug 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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Accounts with accounts type total exemption small

Date: 15 Jul 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 05 May 2011

Action Date: 18 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-18

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Accounts with accounts type total exemption small

Date: 06 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 18 May 2010

Action Date: 18 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-18

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Move registers to sail company

Date: 18 May 2010

Category: Address

Type: AD03

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Change sail address company

Date: 18 May 2010

Category: Address

Type: AD02

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Change person director company with change date

Date: 17 May 2010

Action Date: 18 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-18

Officer name: Kevin John Dyche

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Legacy

Date: 13 Apr 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 31 Mar 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 5

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Legacy

Date: 25 Feb 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Legacy

Date: 06 Dec 2009

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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Accounts with accounts type total exemption small

Date: 05 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 01 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/09; full list of members

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Legacy

Date: 06 Feb 2009

Category: Mortgage

Type: 395

Description: Duplicate mortgage certificatecharge no:2

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Legacy

Date: 05 Feb 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 05 Feb 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 3

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Legacy

Date: 30 Jan 2009

Category: Mortgage

Type: 395

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type total exemption small

Date: 18 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 21 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/08; full list of members

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Legacy

Date: 07 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 07/01/08 from: claremont house, 223 branston road, burton on trent staffordshire DE14 3BT

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Legacy

Date: 07 Jan 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/08 to 31/03/08

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Legacy

Date: 23 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 18 Apr 2007

Category: Incorporation

Type: NEWINC

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