Company NameEscada (Adminco) Limited
Company StatusDissolved
Company Number01777774
CategoryPrivate Limited Company
Incorporation Date13 December 1983(40 years, 3 months ago)
Dissolution Date29 June 2012 (11 years, 9 months ago)
Previous NamesS.R.B. (U.K.) Limited and Escada (U.K.) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Secretary NameSimon Chun Ying Ng
NationalityBritish
StatusClosed
Appointed16 December 2003(20 years after company formation)
Appointment Duration8 years, 6 months (closed 29 June 2012)
RoleCompany Director
Correspondence Address6 Cavendish Place
London
W1G 9NB
Director NameDenise Shepherd
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2007(23 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 29 June 2012)
RoleManaging Director
Correspondence AddressApt 432 Islington Gates
110 Newhall Street
Birmingham
West Midlands
B3 1JN
Director NameWerner Hans Lackas
Date of BirthMay 1950 (Born 73 years ago)
NationalityGerman
StatusClosed
Appointed21 August 2008(24 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 29 June 2012)
RoleChief Operation Officer Of Escada
Correspondence AddressRobert-Koch-Strasse 80
Eningen Unter Achalm
Baden Wurttemberg 72800
Germany
Director NameDr Bruno Eckard Salzer
Date of BirthJune 1957 (Born 66 years ago)
NationalityGerman
StatusClosed
Appointed21 August 2008(24 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 29 June 2012)
RoleChief Executive Officer
Correspondence AddressRichard-Wagner-Str 6
Reutlingen
72766
Director NameMr Hans Woitschatzke
Date of BirthMarch 1940 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed03 February 1993(9 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressAm Kapellenberg 23
Zorneding 8011
Germany
Director NameMichael Kind
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(9 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 23 September 1997)
RoleSales Executive
Correspondence AddressMurcocks Farm Back Lane
Fryerning
Ingatestone
Essex
CM4 0HR
Director NameMrs Lyn Yvonne Henkel
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(9 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 1998)
RoleSales Executive
Correspondence AddressGarden Flat
43 Warrington Crescent Little Venice
London
W9 1EJ
Secretary NameMrs Lyn Yvonne Henkel
NationalityBritish
StatusResigned
Appointed03 February 1993(9 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 1998)
RoleSecretary
Correspondence AddressGarden Flat
43 Warrington Crescent Little Venice
London
W9 1EJ
Director NameMassimo Suppancig
Date of BirthMay 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed20 February 1994(10 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1998)
RoleCompany Director
Correspondence AddressDehmelstrabe 1a
Munich
81925
Director NameMr Wolfgang Ley
Date of BirthOctober 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed01 November 1994(10 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 12 May 2006)
RoleCompany Director
Correspondence AddressGiselakai 39
A-5020 Salzburg
Germany
Foreign
Director NameBeate Rapp
Date of BirthMay 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed01 November 1995(11 years, 10 months after company formation)
Appointment Duration12 years, 9 months (resigned 21 August 2008)
RoleMember Of Board Of Management
Correspondence AddressDachauer Str 143
Munchen
80335
Germany
Director NamePamela Elizabeth Cavenagh
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(13 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 April 1998)
RoleManaging Director
Correspondence AddressFlat 1 52 Onslow Square
South Kensington
London
SW7 3NX
Director NameMrs Patricia Valerie Clifton
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(13 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCuckoos Cuckoo Lane
Great Canfield
Dunmow
Essex
CM6 1LB
Director NameMr Jurgen Wilhelm Fritz Richter
Date of BirthApril 1954 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed04 June 1998(14 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 March 2003)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressKreishaus Strasse 12
32051 Herford
Germany
Foreign
Director NameFranz Egermann
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAustrian
StatusResigned
Appointed01 July 1998(14 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 1999)
RoleFinance Director
Correspondence AddressKnobel Strasse 6
Munich 80538
Germany
Foreign
Secretary NameMrs Patricia Valerie Clifton
NationalityBritish
StatusResigned
Appointed01 July 1998(14 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCuckoos Cuckoo Lane
Great Canfield
Dunmow
Essex
CM6 1LB
Director NameSamantha Cradock
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(17 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 June 2006)
RoleFashion
Correspondence Address32 Broxash Road
London
SW11 6AB
Secretary NameTarinderpal Kaur Sidhu
NationalityBritish
StatusResigned
Appointed19 December 2002(19 years after company formation)
Appointment Duration10 months (resigned 16 October 2003)
RoleAccountant
Correspondence Address79 Woodlands Road
Southall
Middlesex
UB1 1EJ
Director NameTarinderpal Kaur Sidhu
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(19 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 October 2003)
RoleAccountant
Correspondence Address79 Woodlands Road
Southall
Middlesex
UB1 1EJ
Director NameFrank Rheinboldt
Date of BirthJune 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed12 May 2006(22 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 May 2007)
RoleCEO
Correspondence Address11 Ahornallee
Munster
48155
Germany
Director NameAndreas Schmidt
Date of BirthDecember 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed12 May 2006(22 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 December 2006)
RoleGeneral Man
Correspondence AddressEmil-Geis-Strasse 3
Gruenwald
Bacaria Germany
Foreign
Director NameSanjiv Singh
Date of BirthMay 1971 (Born 52 years ago)
NationalityGerman
StatusResigned
Appointed13 November 2006(22 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 October 2007)
RoleSales Director
Correspondence AddressPlatzl 1a
Munich
80331 Bavaria
Germany
Director NameJean Marc Loubier
Date of BirthOctober 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2007(23 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 August 2008)
RoleCEO
Correspondence Address190 Rue De Rivoli
Paris
Jle De France 75001
France

Location

Registered AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100k at 1Escada Ag
100.00%
Ordinary
1 at 1Escada Ag
0.00%
Ordinary

Financials

Year2014
Turnover£9,550,271
Gross Profit£4,610,816
Net Worth-£14,947,775
Cash£288,302
Current Liabilities£18,811,170

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

29 June 2012Final Gazette dissolved following liquidation (1 page)
29 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2012Final Gazette dissolved following liquidation (1 page)
29 March 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2012Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2012Liquidators' statement of receipts and payments to 23 March 2012 (5 pages)
29 March 2012Liquidators' statement of receipts and payments to 23 March 2012 (5 pages)
29 March 2012Liquidators statement of receipts and payments to 23 March 2012 (5 pages)
9 August 2011Liquidators statement of receipts and payments to 8 July 2011 (17 pages)
9 August 2011Liquidators statement of receipts and payments to 8 July 2011 (17 pages)
9 August 2011Liquidators' statement of receipts and payments to 8 July 2011 (17 pages)
9 August 2011Liquidators' statement of receipts and payments to 8 July 2011 (17 pages)
13 July 2010Administrator's progress report to 30 June 2010 (22 pages)
13 July 2010Administrator's progress report to 1 June 2010 (22 pages)
13 July 2010Administrator's progress report to 30 June 2010 (22 pages)
13 July 2010Administrator's progress report to 1 June 2010 (22 pages)
13 July 2010Administrator's progress report to 1 June 2010 (22 pages)
9 July 2010Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
9 July 2010Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
17 June 2010Change of name notice (2 pages)
17 June 2010Company name changed escada (U.K.) LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
(2 pages)
17 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-02
(2 pages)
17 June 2010Change of name notice (2 pages)
1 March 2010Notice of appointment of replacement/additional administrator (1 page)
1 March 2010 (1 page)
1 March 2010Notice of appointment of replacement/additional administrator (1 page)
1 March 2010Notice of resignation of an administrator (1 page)
1 March 2010Notice of resignation of an administrator (1 page)
23 February 2010Result of meeting of creditors (2 pages)
23 February 2010Statement of administrator's proposal (29 pages)
23 February 2010Statement of administrator's proposal (29 pages)
23 February 2010Result of meeting of creditors (2 pages)
30 January 2010Statement of administrator's proposal (33 pages)
30 January 2010Statement of administrator's proposal (33 pages)
22 December 2009Statement of affairs with form 2.14B (9 pages)
22 December 2009Statement of affairs with form 2.14B (9 pages)
14 December 2009Registered office address changed from 6 Cavendish Place London W1G 9NB on 14 December 2009 (2 pages)
14 December 2009Registered office address changed from 6 Cavendish Place London W1G 9NB on 14 December 2009 (2 pages)
9 December 2009Appointment of an administrator (4 pages)
9 December 2009Appointment of an administrator (4 pages)
27 August 2009Full accounts made up to 31 October 2008 (15 pages)
27 August 2009Full accounts made up to 31 October 2008 (15 pages)
1 July 2009Memorandum and Articles of Association (30 pages)
1 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 July 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
1 July 2009Memorandum and Articles of Association (30 pages)
16 June 2009Return made up to 03/02/09; full list of members; amend (6 pages)
16 June 2009Return made up to 03/02/09; full list of members; amend (6 pages)
3 March 2009Return made up to 03/02/09; full list of members (4 pages)
3 March 2009Secretary's Change of Particulars / simon ng / 01/01/2009 / HouseName/Number was: , now: 6; Street was: 162 the vale, now: cavendish place; Area was: golders green, now: ; Post Code was: NW11 8SN, now: W1G 9NB (1 page)
3 March 2009Secretary's change of particulars / simon ng / 01/01/2009 (1 page)
3 March 2009Return made up to 03/02/09; full list of members (4 pages)
19 September 2008Appointment Terminated Director beate rapp (1 page)
19 September 2008Director appointed werner hans lackas (2 pages)
19 September 2008Director appointed werner hans lackas (2 pages)
19 September 2008Director appointed bruno salzer (2 pages)
19 September 2008Appointment Terminated Director jean loubier (1 page)
19 September 2008Appointment terminated director beate rapp (1 page)
19 September 2008Director appointed bruno salzer (2 pages)
19 September 2008Appointment terminated director jean loubier (1 page)
31 July 2008Full accounts made up to 31 October 2007 (14 pages)
31 July 2008Full accounts made up to 31 October 2007 (14 pages)
11 February 2008Return made up to 03/02/08; full list of members (3 pages)
11 February 2008Return made up to 03/02/08; full list of members (3 pages)
6 November 2007New director appointed (2 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (2 pages)
7 September 2007Full accounts made up to 31 October 2006 (13 pages)
7 September 2007Full accounts made up to 31 October 2006 (13 pages)
19 June 2007Director resigned (1 page)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007Director resigned (1 page)
15 February 2007Director's particulars changed (1 page)
15 February 2007Return made up to 03/02/07; full list of members (3 pages)
15 February 2007Return made up to 03/02/07; full list of members (3 pages)
15 February 2007Director's particulars changed (1 page)
5 February 2007New director appointed (2 pages)
5 February 2007Director resigned (1 page)
5 February 2007New director appointed (2 pages)
5 February 2007Director resigned (1 page)
1 September 2006Full accounts made up to 31 October 2005 (14 pages)
1 September 2006Full accounts made up to 31 October 2005 (14 pages)
8 August 2006New director appointed (2 pages)
8 August 2006Director resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New director appointed (2 pages)
24 July 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
6 June 2006New director appointed (2 pages)
6 June 2006New director appointed (2 pages)
7 March 2006Return made up to 03/02/06; full list of members (7 pages)
7 March 2006Return made up to 03/02/06; full list of members (7 pages)
21 June 2005Full accounts made up to 31 October 2004 (13 pages)
21 June 2005Full accounts made up to 31 October 2004 (13 pages)
11 March 2005Return made up to 03/02/05; full list of members (7 pages)
11 March 2005Return made up to 03/02/05; full list of members (7 pages)
29 November 2004Auditor's resignation (1 page)
29 November 2004Auditor's resignation (1 page)
28 September 2004Full accounts made up to 31 October 2003 (14 pages)
28 September 2004Full accounts made up to 31 October 2003 (14 pages)
27 February 2004New secretary appointed (2 pages)
27 February 2004Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 February 2004New secretary appointed (2 pages)
18 January 2004New secretary appointed (2 pages)
18 January 2004New secretary appointed (2 pages)
6 November 2003Secretary resigned;director resigned (1 page)
6 November 2003Secretary resigned;director resigned (1 page)
8 July 2003Full accounts made up to 31 October 2002 (14 pages)
8 July 2003Full accounts made up to 31 October 2002 (14 pages)
24 March 2003Director resigned (1 page)
24 March 2003Director resigned (1 page)
7 March 2003Return made up to 03/02/03; full list of members (9 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
22 January 2003Secretary resigned (1 page)
22 January 2003Director resigned (1 page)
2 January 2003New secretary appointed (2 pages)
2 January 2003New secretary appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
20 August 2002Full accounts made up to 31 October 2001 (14 pages)
20 August 2002Full accounts made up to 31 October 2001 (14 pages)
11 March 2002Return made up to 03/02/02; full list of members (7 pages)
19 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
2 March 2001Return made up to 03/02/01; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 January 2001Full accounts made up to 31 October 2000 (14 pages)
19 January 2001Full accounts made up to 31 October 2000 (14 pages)
13 March 2000Full accounts made up to 31 October 1999 (14 pages)
13 March 2000Full accounts made up to 31 October 1999 (14 pages)
25 February 2000Return made up to 03/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
7 April 1999Return made up to 03/02/99; full list of members (8 pages)
2 April 1999Full accounts made up to 31 October 1998 (15 pages)
2 April 1999Full accounts made up to 31 October 1998 (15 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
27 August 1998Full accounts made up to 31 October 1997 (14 pages)
27 August 1998Full accounts made up to 31 October 1997 (14 pages)
14 August 1998New secretary appointed (2 pages)
14 August 1998New secretary appointed (2 pages)
21 July 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
21 July 1998Secretary resigned;director resigned (1 page)
21 July 1998Director resigned (1 page)
21 July 1998New director appointed (2 pages)
21 July 1998Secretary resigned;director resigned (1 page)
19 February 1998Director resigned (1 page)
19 February 1998Director resigned (1 page)
13 February 1998Return made up to 03/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
12 March 1997Full accounts made up to 31 October 1996 (14 pages)
12 March 1997Full accounts made up to 31 October 1996 (14 pages)
7 February 1997Return made up to 03/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1996Registered office changed on 12/08/96 from: 8 baker street london W1M 1DA (1 page)
12 August 1996Registered office changed on 12/08/96 from: 8 baker street london W1M 1DA (1 page)
8 July 1996Auditor's resignation (1 page)
8 July 1996Auditor's resignation (1 page)
27 March 1996Full accounts made up to 31 October 1995 (18 pages)
27 March 1996Full accounts made up to 31 October 1995 (18 pages)
22 March 1996Return made up to 03/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 March 1996Particulars of mortgage/charge (3 pages)
8 March 1996Particulars of mortgage/charge (3 pages)
17 November 1995New director appointed (2 pages)
25 May 1995New director appointed (2 pages)
13 March 1995Return made up to 03/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 March 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
21 October 1994Particulars of mortgage/charge (3 pages)
21 October 1994Particulars of mortgage/charge (3 pages)
20 October 1988Company name changed S.R.B. (U.K.) LIMITED\certificate issued on 21/10/88 (2 pages)
20 October 1988Company name changed S.R.B. (U.K.) LIMITED\certificate issued on 21/10/88 (2 pages)
13 December 1983Incorporation (20 pages)
13 December 1983Incorporation (20 pages)