# Springfield Chicago Limited

## Details

- **Company number:** [08771429](https://find-and-update.company-information.service.gov.uk/company/08771429)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2013
- **Registered office:** UNIT 3 DROVE ROAD, GAMLINGAY, SANDY, SG19 2HX
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- The Diamond Family Group Limited (until 26 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Darren Simon | director | 12 Nov 2013 | 22 Sep 2016 |
| SCHULMAN, Gideon David | director | 30 Jun 2016 | 10 Nov 2020 |
| SCHULMAN, Linda | director | 24 Sep 2019 | 11 Nov 2020 |
| DIAMOND, Anne | director | 24 Jan 2019 | 11 Nov 2020 |
| DIAMOND, Emma | director | 28 Jun 2016 | 11 Nov 2020 |
| DIAMOND, Eric Steven | director | 28 Jun 2016 | 11 Nov 2020 |
| DIAMOND, Darren Simon | director | 24 Jan 2019 | 25 Apr 2022 |
| WEAVER, Glenda Joyce | director | 25 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Family Settlement | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Aug 2022 |
| Ms Glenda Joyce Weaver | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £103,965 | £3,135 |
| 31 Dec 2016 | -£39,123 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |





## Directors' other companies

- [WEAVER, Glenda Joyce](/person/5747036) - director at [Bangerz N Mash Limited](/company/11171483)
- [WEAVER, Glenda Joyce](/person/5747036) - director at [Indiana New York Limited](/company/11464124)
- [WEAVER, Glenda Joyce](/person/5747036) - director at [Salt Beef And Chips Limited](/company/11627145)



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- [California Sacramento Limited](/company/09973738) (09973738)
- [Canada Support Services Limited](/company/08353013) (08353013)
- [Dorte Jeffers Ltd](/company/11343563) (11343563)
- [Indiana New York Limited](/company/11464124) (11464124)
- [Memphis Empire Limited](/company/08359298) (08359298)
- [Philip Marks Ltd](/company/12212257) (12212257)
- [Salt Beef And Chips Limited](/company/11627145) (11627145)