Davra Limited

Company Name	Davra Limited
Company Status	Active
Company Number	05467701
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 10 months ago)
Previous Name	Hamsard 2833 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Nicolaas Wilko Van Den Belt
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Maarten Van De Veen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Arno Rudolf Monincx
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	14 April 2021(15 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Steven Mackenzie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Dan Rene Snejbjerg Iversen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr David William Armfield
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	95a Rowallan Road Four Oaks Sutton Coldfield West Midlands B75 6NP

Director Name	Ian Armfield
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2007)
Role	Managing Director
Correspondence Address	Apartment 25 Wyndley Manor 40 Wyndley Close Four Oaks Sutton Coldfield B74 4JD

Director Name	Susan Clews
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Laurels Shebdon Stafford Staffordshire ST20 0PT

Secretary Name	Mrs Barbara Armfield
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	95a Rowallan Road Four Oaks Sutton Coldfield West Midlands B75 6NP

Director Name	Gary James Roebuck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 9 months after company formation)
Appointment Duration	12 years (resigned 25 February 2019)
Role	C O O
Country of Residence	United Kingdom
Correspondence Address	111 Hoole Road Chester Cheshire CH2 3NW Wales

Director Name	Mr Adam Kenneth Lumley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 June 2018)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Suzanne Marie Kriscunas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 13 March 2009)
Role	Private Equity Mgr
Correspondence Address	11430 Strait Lane Dallas Texas 75229

Secretary Name	Mr Adam Kenneth Lumley
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 June 2018)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Burnell Wayne Vincent Iii
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2009(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	3724 Binkley Avenue 75205 Dallas Texas Foreign

Director Name	Mr Steve Mark Goodwin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 09 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2021)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	50 Grosvenor Hill London W1K 3QT

Director Name	Mr David James Barrett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Mr Damien Mead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2019(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	7650 Daresbury Park Daresbury Warrington WA4 4BS

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	sentinel-solutions.net

Location

Registered Address	7650 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Sentinel Performance Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

1 April 2011	Delivered on: 12 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 March 2007	Delivered on: 8 March 2007 Satisfied on: 4 March 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 April 2011

Delivered on: 12 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

1 March 2007

Delivered on: 8 March 2007
Satisfied on: 4 March 2011
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
18 November 2019	Appointment of Mr Damien Mead as a director on 29 October 2019 (2 pages)
6 October 2019	Termination of appointment of Steve Mark Goodwin as a director on 9 August 2019 (1 page)
3 October 2019	Appointment of Mr Gavin Maxwell Manson as a director on 24 July 2019 (2 pages)
3 October 2019	Appointment of Mr David James Barrett as a director on 24 July 2019 (2 pages)
3 October 2019	Cessation of Epiris Managers Llp as a person with significant control on 24 July 2019 (1 page)
15 August 2019	Notification of Electra Private Equity Plc as a person with significant control on 24 July 2019 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 February 2019	Termination of appointment of Gary James Roebuck as a director on 25 February 2019 (1 page)
6 August 2018	Change of details for Epiris Managers Llp as a person with significant control on 6 August 2018 (2 pages)
31 July 2018	Termination of appointment of Adam Kenneth Lumley as a director on 29 June 2018 (1 page)
31 July 2018	Termination of appointment of Adam Kenneth Lumley as a secretary on 29 June 2018 (1 page)
3 July 2018	Full accounts made up to 31 March 2018 (11 pages)
10 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 March 2017 (11 pages)
28 July 2017	Full accounts made up to 31 March 2017 (11 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (5 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 (5 pages)
10 June 2016	Full accounts made up to 31 March 2016 (11 pages)
10 June 2016	Full accounts made up to 31 March 2016 (11 pages)
10 January 2016	Full accounts made up to 31 March 2015 (9 pages)
10 January 2016	Full accounts made up to 31 March 2015 (9 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (5 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100,000 (5 pages)
1 October 2014	Full accounts made up to 31 March 2014 (9 pages)
1 October 2014	Full accounts made up to 31 March 2014 (9 pages)
7 July 2014	Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 7 July 2014 (1 page)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (5 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (5 pages)
19 February 2014	Resignation of an auditor (2 pages)
19 February 2014	Resignation of an auditor (2 pages)
9 December 2013	Full accounts made up to 31 March 2013 (9 pages)
9 December 2013	Full accounts made up to 31 March 2013 (9 pages)
24 July 2013	Appointment of Mr Steve Mark Goodwin as a director (2 pages)
24 July 2013	Appointment of Mr Steve Mark Goodwin as a director (2 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 March 2012 (9 pages)
26 September 2012	Full accounts made up to 31 March 2012 (9 pages)
20 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 June 2012	Director's details changed for Mr Adam Kenneth Lumley on 15 August 2011 (2 pages)
8 June 2012	Secretary's details changed for Mr Adam Kenneth Lumley on 15 August 2011 (1 page)
8 June 2012	Secretary's details changed for Mr Adam Kenneth Lumley on 15 August 2011 (1 page)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Director's details changed for Mr Adam Kenneth Lumley on 15 August 2011 (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (9 pages)
2 September 2011	Full accounts made up to 31 December 2010 (9 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 March 2011	Termination of appointment of Burnell Vincent Iii as a director (1 page)
2 March 2011	Termination of appointment of Burnell Vincent Iii as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Adam Kenneth Lumley on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for Adam Kenneth Lumley on 31 May 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (8 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
18 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 May 2009	Director appointed mr burnell wayne vincent iii (2 pages)
12 May 2009	Director appointed mr burnell wayne vincent iii (2 pages)
11 May 2009	Appointment terminated director suzanne kriscunas (1 page)
11 May 2009	Appointment terminated director suzanne kriscunas (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Return made up to 31/05/07; full list of members (3 pages)
29 October 2007	Return made up to 31/05/07; full list of members (3 pages)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
27 March 2007	Registered office changed on 27/03/07 from: unit 24 reddicap trading estate sutton coldfield west midlands B75 7BY (1 page)
27 March 2007	Registered office changed on 27/03/07 from: unit 24 reddicap trading estate sutton coldfield west midlands B75 7BY (1 page)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance docs approved 01/03/07 (10 pages)
14 March 2007	Memorandum and Articles of Association (2 pages)
14 March 2007	Memorandum and Articles of Association (2 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance docs approved 01/03/07 (10 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New secretary appointed;new director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed;new director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
8 March 2007	Particulars of mortgage/charge (8 pages)
8 March 2007	Particulars of mortgage/charge (8 pages)
9 January 2007	Return made up to 31/05/06; full list of members; amend (9 pages)
9 January 2007	Return made up to 31/05/06; full list of members; amend (9 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
19 December 2005	Nc inc already adjusted 30/09/05 (1 page)
19 December 2005	Nc inc already adjusted 30/09/05 (1 page)
28 November 2005	Ad 30/09/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
28 November 2005	Ad 30/09/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
28 November 2005	Statement of affairs (12 pages)
28 November 2005	Statement of affairs (12 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page)
18 October 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: hammonds rutland house 148 edmund street birmingham B3 2JR (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Company name changed hamsard 2833 LIMITED\certificate issued on 11/10/05 (2 pages)
11 October 2005	Company name changed hamsard 2833 LIMITED\certificate issued on 11/10/05 (2 pages)
31 May 2005	Incorporation (14 pages)
31 May 2005	Incorporation (14 pages)