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Pan World Brands Limited

02402666

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

Unit 10, Park 17 Moss Lane, Whitefield, Manchester, M45 8FJ
Incorporated 10/07/1989

Previously known as

U.C.C.L. International Limited · until 10/02/2003
Used Clothing Company Limited · until 21/01/1999
Brightstock Concessions Limited · until 25/10/1990

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420
Wholesale of clothing and footwear
46900
Non-specialised wholesale trade

Officers

Mr Michael John Basso

director · Since 27/11/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 24 other boards

Mr Larry Pollock

director · Since 12/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Jonathan Carl Pollock

director · Since 23/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Michael John Basso

director · Since 27/11/2000

British · United Kingdom · Age 78

Larry Pollock

director · Since 12/07/2005

British · United Kingdom · Age 72

Jonathan Carl Pollock

director · Since 23/03/2021

British · England · Age 45

Former

Lyn Basso

director · Resigned 13/09/1996

Marianne Skov Hyde

director · Resigned 08/10/1999

Michael Joseph Bartle

director · Resigned 11/08/2000

Harvey Basger

director · Resigned 11/08/2000

Michael John Basso

director · Resigned 11/08/2000

Anthony Sultan

director · Resigned 27/11/2000

Jacques Sultan

director · Resigned 27/11/2000

Michael Joseph Bartle

director · Resigned 30/11/2001

William Peter Wood

director · Resigned 16/10/2006

Robert Frank Mellors

director · Resigned 16/10/2006

Harvey Basger

secretary · Resigned 29/08/2024

Persons with Significant Control

Mr Michael John Basso

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

Unit 10, Park 17, Moss Lane, Manchester, M45 8FJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 08/12/2025Registered 09/12/2025
Charge
outstanding

ABCOR FINANCE SECURITIES LIMITED

Created 20/11/2025Registered 02/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 19/10/2023Registered 27/10/2023Satisfied 23/01/2026
charge
satisfied

HSBC BANK PLC

Created 14/10/2011Registered 15/10/2011Satisfied 23/01/2026
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/10/2011Registered 11/10/2011Satisfied 23/01/2026
charge
satisfied

HSBC BANK PLC

Created 03/02/2009Registered 12/02/2009Satisfied 23/01/2026

Insolvency History1 case

administrative receiver

Maurice Charles Withall (practitioner) · Malcolm Brian Shierson (practitioner)

Change History

officer appointedBASSO, Michael John
2026-08-10
officer appointedPOLLOCK, Jonathan Carl
2026-08-10
officer appointedPOLLOCK, Larry
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Unit 10, Park 17 Moss Lane
2026-08-10

UNIT 10, PARK 17 MOSS LANE

post townManchester
2026-08-10

MANCHESTER