Pan World Brands Limited

02402666

active

Private Limited Company

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, MANCHESTER, M45 8FJ

Incorporated 10/07/1989

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 44

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

charge

satisfied

SPORTS WORLD INTERNATIONAL LIMITED

Created 31/03/2006Registered 08/04/2006Satisfied 05/07/2008

charge

satisfied

NMB-HELLER LIMITED

Created 03/02/1998Registered 07/02/1998Satisfied 26/06/2002

charge

satisfied

MIDLAND BANK PLC

Created 23/04/1997Registered 25/04/1997Satisfied 26/06/2002

charge

satisfied

ALBARAKA INTERNATIONAL BANK LIMITED

Created 29/07/1989Registered 03/08/1989Satisfied 04/01/1996

charge

satisfied

ALBARAKA INTERNATIONAL BANK LIMITED

Created 29/07/1989Registered 03/08/1989Satisfied 27/11/1997

Insolvency History1 case

administrative receiver

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