Active - Proposal to Strike off
Company Information for HENLEY ALPHA INVESTMENTS LIMITED
1 CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HENLEY ALPHA INVESTMENTS LIMITED | |
Legal Registered Office | |
1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG Other companies in GU21 | |
Company Number | 06451136 | |
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Company ID Number | 06451136 | |
Date formed | 2007-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-05 07:40:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BRANDON |
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ANDREW JAMES BRANDON |
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IAN RICKWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENLEY PROPERTY (LEIGH HILL) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
HENLEY PROPERTY LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-21 | Active | |
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2008-03-12 | Active | |
EASTERN QUARRY LIMITED | Director | 2018-03-29 | CURRENT | 2000-11-08 | Active | |
STREEVA LTD | Director | 2018-02-17 | CURRENT | 2015-02-20 | Active | |
HENLEY CAMLAND EBBSFLEET 801 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801C LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801D LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801B LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HC EBBSFLEET 801A LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HENLEY PROPERTY FINANCE 404 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
HENLEY PROPERTY FINANCE 403 LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
HENLEY DEVELOPMENTS 203 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
BROOKS FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HENLEY PROPERTY (DORKING) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-30 | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
HENTOP 319A LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
HENTOP 318C LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
HENTOP 317C LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 318B LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
HENTOP 318A LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 312 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
HENTOP 311 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 310 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
HENTOP 305 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
HENTOP 304 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 303 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 302 LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-17 | Liquidation | |
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-23 | Active | |
HENLEY PROPERTY FINANCE 2 LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
HENLEY CRE LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
HENLEY SPACE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
H.HEAVEN PROMOTION LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-06-23 | |
HENLEY PROPERTY FINANCE 1 LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
HENLEY DEVELOPMENTS 203 LIMITED | Director | 2013-04-01 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
SPACE PROPERTIES AND DESIGN LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
BROOKS FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HENLEY PROPERTY (DORKING) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-30 | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.4 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009478 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009008 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.2 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009478 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009008 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.3 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009478 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009008 | |
REC2 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 05/09/2017:LIQ. CASE NO.1 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009478 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/02/16 FULL LIST AMEND | |
ANNOTATION | Replacement | |
AR01 | 28/02/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009008,00009478 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009008 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009008,00009478 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009008 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009008,00009478 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009008 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009008,00009478 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/02/16 FULL LIST | |
AR01 | 29/02/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/15 FULL LIST | |
AR01 | 28/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 28/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 1 CHRISTCHURCH WAY CHRISTCHURCH WAY WOKING SURREY GU21 6JG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 1 CHRISTCHURCH WAY CHRISTCHURCH WAY, WOKING, SURREY, GU21 6JG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 1 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4RG | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 28/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AR01 | 29/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 28/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 28/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
225 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRANDON / 29/02/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 HENLEY ALPHA INVESTMENTS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 10 |
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Shareholder Funds | 2012-06-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HENLEY ALPHA INVESTMENTS LIMITED 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. |