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Home > England & Wales Companies > SPRINGFIELD CHICAGO LIMITED
Company Information for

SPRINGFIELD CHICAGO LIMITED

UNIT 3 DROVE ROAD, GAMLINGAY, SANDY, CAMBRIDGESHIRE, SG19 2HX,
Company Registration Number
08771429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Springfield Chicago Ltd
SPRINGFIELD CHICAGO LIMITED was founded on 2013-11-12 and has its registered office in Sandy. The organisation's status is listed as "Active - Proposal to Strike off". Springfield Chicago Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPRINGFIELD CHICAGO LIMITED
 
Legal Registered Office
UNIT 3 DROVE ROAD
GAMLINGAY
SANDY
CAMBRIDGESHIRE
SG19 2HX
Other companies in HA5
 
Previous Names
THE DIAMOND FAMILY GROUP LIMITED26/04/2022
Filing Information
Company Number 08771429
Company ID Number 08771429
Date formed 2013-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 27/12/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:52:13
Primary Source:Companies House
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Company Officers of SPRINGFIELD CHICAGO LIMITED

Current Directors
Officer Role Date Appointed
EMMA DIAMOND
 Director 2016-06-28
ERIC STEVEN DIAMOND
 Director 2016-06-28
GIDEON DAVID SCHULMAN
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN SIMON DIAMOND
 Director 2013-11-12 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC STEVEN DIAMOND DIAMOND CONTROLS PAYROLL LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
ERIC STEVEN DIAMOND HIGHFIVE CONSULTANTS (UK) LTD Director 2017-10-26 CURRENT 2016-10-28 Active
ERIC STEVEN DIAMOND DSD (NW LONDON) LIMITED Director 2017-03-20 CURRENT 2003-07-10 Active - Proposal to Strike off
ERIC STEVEN DIAMOND WIGGLE CONSULTING LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
ERIC STEVEN DIAMOND BONGO CONSULTING LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ERIC STEVEN DIAMOND ZANE CONSULTANCY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
ERIC STEVEN DIAMOND MONDAY CONSULTANCY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ERIC STEVEN DIAMOND CENTRAL LONDON MASONIC CENTRE LIMITED Director 2014-12-18 CURRENT 1970-01-16 Liquidation
GIDEON DAVID SCHULMAN TAMAR CARE (LEEDS) LTD Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
GIDEON DAVID SCHULMAN MISSOURI JEFFERSON LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active - Proposal to Strike off
GIDEON DAVID SCHULMAN SHIFT.MS Director 2018-02-18 CURRENT 2006-11-16 Active
GIDEON DAVID SCHULMAN CLARICE COURT RESIDENTS LIMITED Director 2017-06-05 CURRENT 1998-10-21 Active

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.

DateDocument TypeDocument Description
2023-08-11Compulsory strike-off action has been suspended
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-02-20CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2023-02-17Withdrawal of the company strike off application
2023-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENDA JOYCE WEAVER
2023-02-16CESSATION OF DIAMOND FAMILY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 9 Maes Gwynfryn Gwespyr Holywell Flintshire CH8 9LE Wales
2022-10-12Voluntary dissolution strike-off suspended
2022-10-12SOAS(A)Voluntary dissolution strike-off suspended
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-26Application to strike the company off the register
2022-08-26DS01Application to strike the company off the register
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM 262 High Road Harrow Middlesex HA3 7BB England
2022-04-26CERTNMCompany name changed the diamond family group LIMITED\certificate issued on 26/04/22
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SIMON DIAMOND
2022-04-25AP01DIRECTOR APPOINTED MS GLENDA JOYCE WEAVER
2022-03-10DISS40Compulsory strike-off action has been discontinued
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON DAVID SCHULMAN
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2021-06-08CH01Director's details changed for Mr Gideon David Schulman on 2019-11-12
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-24AP01DIRECTOR APPOINTED MRS LINDA SCHULMAN
2019-03-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AP01DIRECTOR APPOINTED DARREN DIAMOND
2019-01-02SH0113/12/18 STATEMENT OF CAPITAL GBP 111
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 101
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-01CH01Director's details changed for Rabbi Gideon Schulman on 2017-02-28
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SIMON DIAMOND
2016-07-26CH01Director's details changed for Rabbi Gideon Shulman on 2016-06-30
2016-07-01AP01DIRECTOR APPOINTED RABBI GIDEON SHULMAN
2016-06-28AP01DIRECTOR APPOINTED MRS EMMA DIAMOND
2016-06-28AP01DIRECTOR APPOINTED MR ERIC STEVEN DIAMOND
2016-02-16DISS40Compulsory strike-off action has been discontinued
2016-02-15AR0112/11/15 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Darren Simon Diamond on 2015-06-01
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2015-07-24AA01Current accounting period shortened from 30/11/14 TO 31/12/13
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 262 High Road High Road Harrow Middlesex HA3 7BB England
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Riverside House 87a Paines Lane Pinner HA5 3BX
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0112/11/14 ANNUAL RETURN FULL LIST
2013-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-11-12New incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPRINGFIELD CHICAGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPRINGFIELD CHICAGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGFIELD CHICAGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SPRINGFIELD CHICAGO LIMITED

Intangible Assets
Patents
We have not found any records of SPRINGFIELD CHICAGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGFIELD CHICAGO LIMITED
Trademarks
We have not found any records of SPRINGFIELD CHICAGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGFIELD CHICAGO LIMITED. 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 (99999 - Dormant Company) as SPRINGFIELD CHICAGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPRINGFIELD CHICAGO LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINGFIELD CHICAGO LIMITED 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 SPRINGFIELD CHICAGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SG19 2HX