RAPTOR COMMERCE LTD - Other service activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Raptor Commerce Ltd

RAPTOR COMMERCE LTD was founded on 2002-07-18 and has its registered office in New Fetter Place West 55 Fetter Lane. The organisation's status is listed as "Liquidation". Raptor Commerce Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
RAPTOR COMMERCE LTD

CVR GLOBAL LLP NEW FETTER PLACE WEST NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA Other companies in WC1B

Filing Information

Company Number		04489352
Company ID Number		04489352
Date formed		2002-07-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-08-31
Account next due		2014-05-31
Latest return		2013-07-18
Return next due		2016-08-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-14 07:53:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPTOR COMMERCE LTD

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Company Officers of RAPTOR COMMERCE LTD

Current Directors

Officer	Role	Date Appointed
AMRINDER SINGH	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAEEM SHAKOOR	Director	2002-07-21	2013-05-09
TASNEEM AKHTAR SHAKOOR	Company Secretary	2002-07-21	2013-05-01
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-07-18	2002-07-21
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-07-18	2002-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-25	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-07-25	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 05/05/2017:LIQ. CASE NO.1
2016-07-22	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 06/05/2015-05/05/2016
2015-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CHANTREY VELLACOTT DFK LLP RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2015-07-10	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 05/05/2015
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN
2014-06-11	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-20	COCOMP	ORDER OF COURT TO WIND UP
2013-07-22	LATEST SOC	22/07/13 STATEMENT OF CAPITAL;GBP 20
2013-07-22	AR01	18/07/13 FULL LIST
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NAEEM SHAKOOR
2013-06-12	TM02	APPOINTMENT TERMINATED, SECRETARY TASNEEM SHAKOOR
2013-06-12	AP01	DIRECTOR APPOINTED AMRINDER SINGH
2013-05-15	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-06	AR01	18/07/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-08-15	AR01	18/07/11 FULL LIST
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-17	AR01	18/07/10 FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAEEM SHAKOOR / 17/07/2010
2010-05-28	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-06-22	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-12-22	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-15	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-04	363s	RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-13	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-23	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-30	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2003-12-10	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-11-26	288b	DIRECTOR RESIGNED
2003-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 18 LLANAWAY HOUSE GODALMING GU7 3HR
2002-07-27	288b	SECRETARY RESIGNED
2002-07-27	288b	DIRECTOR RESIGNED
2002-07-27	288a	NEW SECRETARY APPOINTED
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to RAPTOR COMMERCE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-06-11
Appointment of Liquidators	2014-06-05
Winding-Up Orders	2013-12-19
Petitions to Wind Up (Companies)	2013-11-27

Fines / Sanctions

No fines or sanctions have been issued against RAPTOR COMMERCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RAPTOR COMMERCE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors

Creditors Due Within One Year	2011-09-01	£ 42,894

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

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 RAPTOR COMMERCE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 20
Cash Bank In Hand	2011-09-01	£ 99
Current Assets	2011-09-01	£ 17,230
Debtors	2011-09-01	£ 17,131
Shareholder Funds	2011-09-01	£ 25,664

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RAPTOR COMMERCE LTD registering or being granted any patents

Domain Names

RAPTOR COMMERCE LTD owns 1 domain names.

raptorcommerce.co.uk

Trademarks

We have not found any records of RAPTOR COMMERCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAPTOR COMMERCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as RAPTOR COMMERCE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where RAPTOR COMMERCE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	RAPTOR COMMERCE LIMITED	Event Date	2014-06-06
In the High Court of Justice, Chancery Division Companies Court case number 7411 Notice is hereby given, that a meeting of creditors will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF , on 25 June 2014 , at 2.30 pm for the purpose of establishing a Liquidation Committee and in the absence of a committee approving the basis of the Liquidators remuneration. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF no later than 12.00 noon on the preceding business day. Kevin Murphy and Adrian Hyde were appointed Joint Liquidators of Raptor Commerce Limited on 6 May 2014 by the High Court of Justice, Chancery Division, Companies Court. Office Holder details: Kevin Murphy and Adrian Hyde (IP Nos 8349 and 9664) both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. Further details contact: Jack Clark, Email: jclark@cvdfk.com, Tel: 020 7509 9326.

Initiating party		Event Type	Appointment of Liquidators
Defending party	RAPTOR COMMERCE LIMITED	Event Date	2014-05-06
In the High Court of Justice case number 007411 Principal Trading Address: Unit 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN We, Kevin Murphy and Adrian Hyde , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF , (IP Nos. 8349 and 9664) give notice that on 06 May 2014 , we were appointed Liquidators of Raptor Commerce Limited by the Secretary of State. Further details contact: Jack Clark, Tel: 0207 509 9000.

Initiating party		Event Type	Winding-Up Orders
Defending party	RAPTOR COMMERCE LTD	Event Date	2013-12-09
In the High Court Of Justice case number 007411 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	RAPTOR COMMERCE LTD	Event Date	2013-10-25
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7411 A Petition to wind up the above-named Company, Registration Number 04489352, of 5 Jupiter House, Calleva Park, Reading, Berks, RG7 8NN, principal trading address at The Beacon, 176 St Vincent Street, Glasgow, G2 5SG presented on 25 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 December 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 December 2013 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RAPTOR COMMERCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RAPTOR COMMERCE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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